Finance and Administration Committee

Board Room

Agenda — 40 items

1. 2 Committee Members
2. 3 Michael Hennessey, Chair Patrick Harper, Vice Chair Jamey M. Federico William Go Carlos A. Leon Vicente Sarmiento Mark Tettemer
3. 5 Accessibility
4. 5 Rollcall
5. 6 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.
6. 7 Agenda Descriptions
7. 8 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.
8. 9 Public Availability of Agenda Materials
9. 10 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.
10. 11 Meeting Access and Public Comments on Agenda Items
11. 12 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
12. 13 In-Person Comment
13. 14 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.
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 Go
19. 20 Closed Session
20. 21 There are no Closed Session items scheduled.
21. 22 Special Calendar
22. 1. Investment Management Presentation - Chandler Asset Management 26-6601 receive and file information item
23. 24 Consent Calendar (Items 2 through 7)
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. 2. Approval of Minutes 26-6568 approved and passed Pass
26. 3. Employee Commuter Club Program, Internal Audit Report No. 26-505 26-6514 approved for the Board - Consent Pass
27. 4. Fiscal Year 2025-26 Internal Audit Plan, Second Quarter Update 26-6561 approved for the Board - Consent Pass
28. 5. Fiscal Year 2024-25 Single Audit and Agreed-Upon Procedures Reports 26-6562 approved for the Board - Consent Pass
29. 6. Fiscal Year 2025-26 First Quarter Budget Status Report 26-6541 approved for the Board - Consent Pass
30. 7. Orange County Transportation Authority Investment and Debt Programs Report - November 2025 26-6585 approved for the Board - Consent Pass
31. 32 Regular Calendar
32. 33 There are no Regular Calendar items scheduled.
33. 34 Discussion Items
34. 8. Public Comments
35. 9. Chief Executive Officer's Report
36. 10. Committee Members' Reports
37. 11. Adjournment
38. 39 The next regularly scheduled meeting of this Committee will be held:
39. 40 10:30 a.m. on Thursday, February 19, 2026
40. 41 OCTA Headquarters 550 South Main Street Orange, California

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