Transit Committee

Board Room

Agenda — 45 items

1. 1 Committee Members
2. 2 Fred Jung, Chair Vicente Sarmiento, Vice Chair Valerie Amezcua Lauren Kleiman Stephanie Klopfenstein Carlos A. Leon Janet Nguyen Tam T. Nguyen
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 page break
14. 15 Written Comment
15. 16 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.
16. 17 Call to Order
17. 18 Pledge of Allegiance
18. 19 Director Leon
19. 20 Closed Session
20. 21 There are no Closed Session items scheduled.
21. 22 Special Calendar
22. 23 There are no Special Calendar matters.
23. 24 Consent Calendar (Items 1 through 5)
24. 25 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.
25. 1. Approval of Minutes 26-6900
26. 2. Amendment to Agreement for Technical Consulting Services for the Rider Validation System, OC Bus Farebox Replacement Project, and OC Streetcar Ticket Vending Machines Implementation 26-6750
27. 3. Approve Cooperative Agreements with the City of Irvine for Proposition 116 Replacement Funds and OC ACCESS Services 25-6441
28. 29 page break
29. 4. Acceptance of Grant Awards from the Mobile Source Air Pollution Reduction Review Committee and the Federal Transit Administration 26-6776
30. 31 page break
31. 5. Amendment to Agreement for Customer Information Center 26-6847
32. 33 Regular Calendar
33. 6. Wave Card Utilization and Performance Report 26-6935
34. 35 page break
35. 7. Agreement for Design-Build of Hydrogen Fueling Station and Facility Modifications at Garden Grove Bus Base 26-6848
36. 37 Discussion Items
37. 8. Bimonthly Transit Performance Report 26-6759
38. 9. Fiscal Year 2026-27 Budget Workshop Follow-up 26-6817
39. 10. Public Comments
40. 11. Chief Executive Officer's Report
41. 12. Committee Members' Reports
42. 13. Adjournment
43. 44 The next regularly scheduled meeting of this Committee will be held:
44. 45 9:30 a.m. on Thursday, June 11, 2026
45. 46 OCTA Headquarters 550 South Main Street Orange, California

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