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Finance and Administration Committee

March 19, 2026 ·10:30 AM FINAL

Board Room

Agenda PDF Official record ↗

Agenda — 46 items

  1. 1 Committee Members
  2. 2 Michael Hennessey, Chair Patrick Harper, Vice Chair Jamey M. Federico William Go Carlos A. Leon Vicente Sarmiento Mark Tettemer
  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. 11 In-Person Comment
  12. 12 Members of the public may attend in-person and address the Board regarding any item within the subject matter jurisdiction of the Orange County Transportation Authority. 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. 13 page break
  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 Pledge of Allegiance
  18. 18 Director Sarmiento
  19. 19 Closed Session
  20. 20 There are no Closed Session items scheduled.
  21. 21 Special Calendar
  22. 1. Investment Management Presentation - MetLife 26-6623 receive and file information item
  23. 23 Consent Calendar (Items 2 through 9)
  24. 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.
  25. 2. Approval of Minutes 26-6777 approved and passed
  26. 26 page break
  27. 3. Contracts with Mott MacDonald Group, Inc. for Program Management and Planning Support Services, Internal Audit Report No. 26-508 26-6758 approved for the Board - Consent
  28. 4. Agreement for Plumbing Services for the 91 Express Lanes Toll Plaza 26-6717 approved for the Board - Consent
  29. 29 page break
  30. 5. Orange County Transportation Authority Investment and Debt Programs Report - January 2026 26-6606 approved for the Board - Consent
  31. 6. Environmental Mitigation Program Endowment Fund Investment Report for December 31, 2025 26-6616 approved for the Board - Consent
  32. 32 page break
  33. 7. Fiscal Year 2025-26 Second Quarter Budget Status Report 26-6681 approved for the Board - Consent
  34. 8. Fiscal Year 2025-26 Second Quarter Grant Reimbursement Status Report 26-6682 approved for the Board - Consent
  35. 9. Second Quarter Fiscal Year 2025-26 Procurement Status Report 26-6743 approved for the Board - Consent
  36. 36 Regular Calendar
  37. 37 There are no Regular Calendar items scheduled.
  38. 38 Discussion Items
  39. 10. Fiscal Year 2026-27 Budget Assumptions 26-6633 approved for the Board - Discussion
  40. 11. Public Comments
  41. 12. Chief Executive Officer's Report
  42. 13. Committee Members' Reports
  43. 14. Adjournment
  44. 44 The next regularly scheduled meeting of this Committee will be held:
  45. 45 10:30 a.m. on Thursday, April 16, 2026
  46. 46 OCTA Headquarters 550 South Main Street Orange, California

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