Board

Board Room

Agenda — 56 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 Call to Order
4. 4 Pledge of Allegiance
5. 5 Director Tettemer
6. 6 Closed Session
7. 7 There are no Closed Sessions scheduled.
8. 8 Special Calendar
9. 9 There are no Special Calendar matters.
10. 10 Consent Calendar (Items 1 through 10)
11. 11 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.
12. 12 page break
13. 13 Orange County Transportation Authority Consent Calendar Matters
14. 1. Approval of Minutes 25-6498
15. 2. Fourth Quarter Fiscal Year 2025-26 and Planned Fiscal Year 2026-27 Capital Action Plan and Performance Metrics 26-6546
16. 3. Amendment to Agreement for General Counsel Legal Services 26-7117
17. 4. Update to Orange County Transportation Authority Language Assistance Plan 26-7037
18. 5. Active Transportation Biannual Update 26-7001
19. 19 page break
20. 6. Fédération Internationale de Football Association World Cup 2026 and Los Angeles 2028 Olympic and Paralympic Games Transit Planning Update 26-7145
21. 21 Orange County Transit District Consent Calendar Matters
22. 7. Award of Agreement for Lot Sweeping Services 26-6830
23. 23 Orange County Local Transportation Authority Consent Calendar Matters
24. 8. Measure M2 Comprehensive Transportation Funding Programs - Proposed 2027 Guidelines Revisions and Call for Projects 26-6554
25. 25 page break
26. 9. Measure M2 Quarterly Progress Report for the Period of April 2026 through June 2026 26-6645
27. 10. Regional Traffic Signal Synchronization Program Update 26-6977
28. 28 page break
29. 29 Regular Calendar
30. 30 Orange County Transit District Regular Calendar Matters
31. 11. 2026 OC Bus Customer Satisfaction Survey Results 26-7041
32. 12. Community Engagement Strategy Update 26-6969
33. 33 page break
34. 34 Discussion Items
35. 13. Transit Security and Operations Center Project Update 26-7104
36. 14. Public Comments
37. 15. Chief Executive Officer's Report
38. 16. Directors’ Reports
39. 17. Adjournment
40. 40 The next regularly scheduled meeting of this Board will be held:
41. 41 9:30 a.m., on Monday, September 28, 2026
42. 42 OCTA Headquarters 550 South Main Street Orange, California
43. 43 Accessibility
44. 44 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.
45. 45 Agenda Descriptions and Public Availability of Agenda Materials
46. 46 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.
47. 47 Meeting Access and Public Comments on Agenda Items
48. 48 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 the following ways:
49. 49 In-Person Comment
50. 50 Members of the public may attend in person and address the Board regarding any item . Complete a speaker’s card and submit it to the Clerk of the Board or notify the Clerk of the Board of the item number on which you wish to speak. The Clerk will recognize speakers during appropriate comment periods. Language translation can be provided upon request, if available.
51. 51 Live Virtual Comment
52. 52 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 Clerk calls for public comments on the item/s in which you wish 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 Clerk calls for public comments on the item/s in which you wish 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.
53. 53 page break page break
54. 54 Written Comment
55. 55 Written public comments may 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.
56. 56 Rollcall

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