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September 28, 2026 ·9:30 AM FINAL

Board Room

Agenda PDF Official record ↗

Agenda — 66 items

  1. 1 Board Members
  2. 2 Jamey M. Federico, Chair Fred Jung, Vice Chair Valerie Amezcua Doug Chaffee Katrina Foley William Go Patrick Harper Michael Hennessey Lauren Kleiman Stephanie Klopfenstein Carlos A. Leon Janet Nguyen Tam T. Nguyen Vicente Sarmiento Kathy Tavoularis Mark Tettemer Donald P. Wagner Lan Zhou, Ex-Officio
  3. 3 Accessibility
  4. 4 Any person with a disability requiring modification or accommodation to participate in this meeting should contact the Clerk of the Board's office at (714) 560-5676, no less than two business days prior to the meeting.
  5. 5 Agenda Descriptions and Public Availability of Agenda Materials
  6. 6 Agenda descriptions are intended to provide a general summary of items of business to be transacted or discussed. Posting the recommended actions does not indicate what action will be taken. The Board may take any action that it deems to be appropriate on the agenda item and is not limited in any way by the notice of the recommended action. All documents relative to the items referenced in this agenda are available for public inspection at www.octa.net or at OCTA Headquarters, 600 S. Main Street, Orange, CA.
  7. 7 page break
  8. 8 Meeting Access and Public Comments on Agenda Items
  9. 9 Members of the public can access live streaming of Board and Committee meetings at https://octa.legistar.com/Calendar.aspx. Public comments will be limited to three minutes (unless otherwise determined by the Chair) and can be provided throughout the meeting, as follows: one comment at the beginning of the Consent Calendar addressing any matters appearing on the Consent Calendar; on each Special Calendar, Regular Calendar, and Discussion item, as applicable; and under Public Comments for items not listed on the agenda but within the subject matter jurisdiction of OCTA. Requests to speak must be received by the Clerk prior to the item being called by the Chair. Comments can be provided the following ways:
  10. 10 In-Person Comment
  11. 11 Members of the public can access live streaming of Board and Committee meetings at https://octa.legistar.com/Calendar.aspx. Public comments will be limited to three minutes (unless otherwise determined by the Chair) and can be provided throughout the meeting, as follows: one comment at the beginning of the Consent Calendar addressing any matters appearing on the Consent Calendar; on each Special Calendar, Regular Calendar, and Discussion item, as applicable; and under Public Comments for items not listed on the agenda but within the subject matter jurisdiction of OCTA. Requests to speak must be received by the Clerk prior to the item being called by the Chair. Comments can be provided the following ways:
  12. 12 Live Virtual Comment
  13. 13 Members of the public may provide live comments during the meeting by Zoom or conference call. To join via Zoom: https://us02web.zoom.us/j/83074408202 When the Chair reads the item(s) in which you’d like to speak, virtually “raise” your hand on Zoom. After the Clerk confirms the commenter’s Zoom ID and unmutes them, you will be prompted to unmute yourself and may begin speaking. To join via Conference call: 669-444-9171 Webinar ID: 830 7440 8202 Press # to continue without Participant ID When the Chair reads the item(s) in which you’d like to speak, dial *9 to “raise” your hand. After the Clerk confirms the commenter’s last four digits of the phone number, and unmutes them, press *6 to speak.
  14. 14 page break
  15. 15 Written Comment
  16. 16 Written public comments may be emailed to ClerkOffice@octa.net, and must be received by 5:00 p.m. the day prior to the meeting - noting the agenda item they are intended for. Timely public comments will be part of the public record and distributed to the Board. Public comments will be made available to the public upon request.
  17. 17 Call to Order
  18. 18 Pledge of Allegiance
  19. 19 Director Go
  20. 1. Closed Session 26-7127
  21. 21 Special Calendar
  22. 22 Orange County Transportation Authority Special Calendar Matters
  23. 2. Presentation of Resolutions of Appreciation for Employees of the Month 26-6523
  24. 24 page break
  25. 25 Orange County Local Transportation Authority Special Calendar Matters
  26. 3. Adopt Resolution No. 2026-075 and Authorize the Chief Executive Officer to Take all Necessary Actions to Address the Emergency Need for Protecting the Coastal Railroad, Including Protective Revetment and Shoreline Protection Structure at Reinforcement Area 4 and Sand Placement at Reinforcement Areas 1, 2, and 4 on the Orange Subdivision 26-7169
  27. 27 Consent Calendar (Items 4 through 22)
  28. 28 All matters on the Consent Calendar are to be approved in one motion unless a Board Member or a member of the public requests separate action on a specific item.
  29. 29 Orange County Transportation Authority Consent Calendar Matters
  30. 4. Approval of Minutes 26-7159
  31. 5. 91 Express Lanes Update for the Period Ending - June 30, 2026 26-7088
  32. 32 page break
  33. 6. 405 Express Lanes Update for the Period Ending - June 30, 2026 26-7086
  34. 7. Annual New York Credit Update - August 2026 26-6620
  35. 8. Fourth Quarter Fiscal Year 2025-26 Procurement Status Report 26-6745
  36. 9. SB 1 (Chapter 5, Statutes of 2017) State of Good Repair Claims for Fiscal Year 2026-27 26-6598
  37. 10. Update on the Loan Agreements with the City of Placentia and the West Orange County Water Board 26-6600
  38. 11. Orange County Transportation Authority Investment and Debt Programs Report - July 2026 26-6612
  39. 12. State Legislative Status Report 26-6898
  40. 13. Federal Legislative Status Report 26-6899
  41. 14. Los Angeles - San Diego - San Luis Obispo Rail Corridor Agency - Staff Position Adjustment 26-7146
  42. 42 page break
  43. 15. Excess Liability Insurance Update 26-7122
  44. 44 Orange County Transit District Consent Calendar Matters
  45. 16. Approval to Release Request for Proposals for OC ACCESS Paratransit Services 26-7040
  46. 46 page break
  47. 17. November 2026 OC Bus Service Change 26-6670
  48. 48 Orange County Local Transportation Authority Consent Calendar Matters
  49. 18. Environmental Mitigation Program, Internal Audit Report No. 26-520 26-7125
  50. 50 page break
  51. 19. Approval to Release Invitation for Bids for Roads, Parking Lots, and Signage Improvements at the Naval Weapons Station Seal Beach for the Interstate 405 Improvement Project Between State Route 73 and Interstate 605 26-6917
  52. 20. Cooperative Agreement with the Southern California Regional Rail Authority for Storm Response 26-7139
  53. 21. Environmental Mitigation Program Endowment Fund Investment Report for June 30, 2026 26-6618
  54. 54 Orange County Service Authority for Freeway Emergencies Consent Calendar Matters
  55. 22. Approval to Release Request for Proposals for Freeway Service Patrol Services 26-7126
  56. 56 Regular Calendar
  57. 23. Approval of the Orange County Transportation Authority’s Fiscal Year 2026-27 Metrolink Operating Subsidy for the Second Quarter 26-7055
  58. 58 page break
  59. 59 Discussion Items
  60. 24. Public Comments
  61. 25. Chief Executive Officer's Report
  62. 26. Directors’ Reports
  63. 27. Adjournment
  64. 64 The next regularly scheduled meeting of this Board will be held:
  65. 65 9:30 a.m. on Monday, October 12, 2026
  66. 66 OCTA Headquarters 550 South Main Street Orange, California

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