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March 9, 2026 ·9:30 AM FINAL

Board Room

Agenda PDF Official record ↗

Agenda — 48 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 Klopfenstein
  19. 19 Pledge of Allegiance
  20. 20 Director Sarmiento
  21. 1. Closed Session 26-6781
  22. 22 Special Calendar
  23. 23 There are no Special Calendar matters.
  24. 24 Consent Calendar (Items 2 through 6)
  25. 25 Orange County Transportation Authority Consent Calendar Matters
  26. 2. Approval of Minutes 25-6487
  27. 3. Agreement for Community Engagement Consultant Services 25-6510
  28. 4. Amendments to the Master Plan of Arterial Highways 26-6560
  29. 5. Agreement for the Harbor Boulevard Transit Signal Priority Deployment 26-6627
  30. 30 Orange County Local Transportation Authority Consent Calendar Matters
  31. 6. Measure M2 Environmental Cleanup Program (Project X) - 2026 Tier 1 Grant Program Call for Projects 26-6548
  32. 32 page break
  33. 33 Regular Calendar
  34. 34 Orange County Transportation Authority Regular Calendar Matters
  35. 7. Updates to the Ralph M. Brown Act and Adoption of a Technology Disruption Policy 26-6782
  36. 8. Headquarters Property Update 26-6720
  37. 37 page break
  38. 9. Long-Range Transportation Plan Update 26-6572
  39. 10. Fédération Internationale de Football Association World Cup 2026 and Los Angeles 2028 Olympic and Paralympic Games Transit Planning Update 26-6691
  40. 40 page break
  41. 41 Discussion Items
  42. 11. Public Comments
  43. 12. Chief Executive Officer's Report
  44. 13. Directors’ Reports
  45. 14. Adjournment
  46. 46 The next regularly scheduled meeting of this Board will be held:
  47. 47 9:30 a.m., on Monday, March 23, 2026
  48. 48 OCTA Headquarters Board Room 550 South Main Street Orange, California

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