Regional Transportation Planning Committee

Board Room

Agenda — 45 items

1. 1 Committee Members
2. 2 Stephanie Klopfenstein, Chair Mark Tettemer, Vice Chair Katrina Foley William Go Patrick Harper Lauren Kleiman Kathy Tavoularis
3. 3 Accessibility
4. 4 Any person with a disability who requires a modification or accommodation in order to participate in this meeting should contact the Orange County Transportation Authority (OCTA) Clerk of the Board's office at (714) 560-5676, no less than two business days prior to this meeting to enable OCTA to make reasonable arrangements to assure accessibility to this meeting.
5. 5 Agenda Descriptions
6. 6 Agenda descriptions are intended to give members of the public a general summary of items of business to be transacted or discussed. The posting of the recommended actions does not indicate what action will be taken. The Committee may take any action which it deems to be appropriate on the agenda item and is not limited in any way by the notice of the recommended action.
7. 7 Public Availability of Agenda Materials
8. 8 All documents relative to the items referenced in this agenda are available for public inspection at www.octa.net or through the Clerk of the Board’s office at the OCTA Headquarters, 600 South Main Street, Orange, California.
9. 9 Meeting Access and Public Comments on Agenda Items
10. 10 Members of the public can either attend in-person or access live streaming of the Committee meetings by clicking this link: https://octa.legistar.com/Calendar.aspx
11. 12 In-Person Comment
12. 13 Members of the public may attend in-person and address the Board regarding any item within the subject matter jurisdiction of OCTA. Please complete a speaker’s card and submit it to the Clerk of the Board and notify the Clerk regarding the agenda item number on which you wish to speak. Speakers will be recognized by the Chair at the time of the agenda item is to be considered by the Board. Comments will be limited to three minutes. The Brown Act prohibits the Board from either discussing or taking action on any non-agendized items.
13. 14 Written Comment
14. 15 Written public comments may also be submitted by emailing them to ClerkOffice@octa.net, and must be sent by 5:00 p.m. the day prior to the meeting. If you wish to comment on a specific agenda Item, please identify the Item number in your email. All public comments that are timely received will be part of the public record and distributed to the Board. Public comments will be made available to the public upon request.
15. 16 Call to Order
16. 17 Pledge of Allegiance
17. 18 Director Harper
18. 19 Closed Session
19. 20 There are no Closed Session items scheduled.
20. 21 Special Calendar
21. 22 There are no Special Calendar matters.
22. 23 Consent Calendar (Items 1 through 8)
23. 24 All items on the Consent Calendar are to be approved in one motion unless a Committee Member or a member of the public requests separate action or discussion on a specific item.
24. 1. Approval of Minutes 26-6966 approved and passed Pass
25. 2. Amendment to Agreement for Additional Design Services for State Route 91 Improvement Project Between La Palma Avenue and State Route 55 26-6863 approved and passed Pass
26. 3. Amendment to Cooperative Agreement with the California Department of Transportation for the State Route 91 Improvement Project Between State Route 55 and Lakeview Avenue 26-6921 approved and passed Pass
27. 4. Comprehensive Transportation Funding Programs Semi-Annual Review - March 2026 26-6551 approved and passed Pass
28. 5. 2026 State Transportation Improvement Program Update 26-6665 approved and passed Pass
29. 6. Capital Programming Update 26-6666 approved and passed Pass
30. 7. Measure M2 Environmental Mitigation Program Update 26-6836 approved and passed Pass
31. 8. Regional Planning Update 26-6928 approved and passed Pass
32. 33 Regular Calendar
33. 9. Consultant Selection for the Move OC Active Transportation Plan 26-6940 approved and passed Pass
34. 10. Agreement for Public Outreach Consultant Services for Rail Capital Projects 25-6026 approved and passed Pass
35. 11. Comprehensive Transportation Funding Programs - 2026 Call for Projects Programming Recommendations 26-6550 approved and passed Pass
36. 37 Discussion Items
37. 12. Update on the Interstate 5 El Toro Road Interchange Improvement Project 26-6707 receive and file information item
38. 13. Fiscal Year 2026-27 Budget Workshop Follow-up 26-6821 receive and file information item
39. 14. Public Comments
40. 15. Chief Executive Officer's Report
41. 16. Committee Members' Reports
42. 17. Adjournment
43. 44 The next regularly scheduled meeting of this Committee will be held:
44. 45 10:30 a.m. on Monday, July 6, 2026
45. 46 OCTA Headquarters 550 South Main Street Orange, California

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