Board

Board Room

Agenda — 45 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 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 Board 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 page break
10. 10 Meeting Access and Public Comments on Agenda Items
11. 11 Members of the public can either attend in-person or access live streaming of the Board meetings by clicking this link: https://octa.legistar.com/Calendar.aspx
12. 12 In-Person Comment
13. 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.
14. 14 Written Comment
15. 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.
16. 16 Call to Order
17. 17 Invocation
18. 18 Director Tavoularis
19. 19 Pledge of Allegiance
20. 20 Director Chaffee
21. 1. Closed Session 26-6826
22. 22 Special Calendar
23. 23 There are no Special Calendar matters.
24. 24 Consent Calendar (Items 2 through 6)
25. 25 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.
26. 26 page break
27. 27 Orange County Transportation Authority Consent Calendar Matters
28. 2. Approval of Minutes 25-6489
29. 3. Funding Updates for Capital Projects and Creation of a Policy to Guide Redistribution of Savings for Federal Funds 26-6657
30. 30 Orange County Local Transportation Authority Consent Calendar Matters
31. 4. Cooperative Agreement with the City of San Clemente and Contract Change Order Related to the Rehabilitation of Existing Sewer Line in Area 3 for the Coastal Rail Stabilization Priority Project 26-6727
32. 32 page break
33. 5. Amendment to Agreement for Public Outreach Services for the State Route 55 Improvement Project between Interstate 405 and Interstate 5 26-6715
34. 6. Fiscal Year 2026-27 through Fiscal Year 2028-29 Measure M2 Maintenance of Effort Adjustment, Updates to the Eligibility, Countywide Pavement Management Plan and Local Signal Synchronization Plan Guidelines, and Approval of Measure M2 Local Fair Share Guidelines 26-6549
35. 35 Regular Calendar
36. 36 Orange County Transportation Authority Regular Calendar Matters
37. 7. Service Authority for Freeways and Expressways Call Box Program 26-6751
38. 38 Discussion Items
39. 8. Public Comments
40. 9. Chief Executive Officer's Report
41. 10. Directors’ Reports
42. 11. Adjournment
43. 43 The next regularly scheduled meeting of this Board will be held:
44. 44 9:30 a.m., on Monday, April 27, 2026
45. 45 OCTA Headquarters Board Room 550 South Main Street Orange, California

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