Legislative Committee

Board Room

Agenda — 42 items

1. 1 Committee Members
2. 2 Donald P. Wagner, Chair Katrina Foley, Vice Chair Michael Hennessey Fred Jung Janet Nguyen Mark Tettemer
3. 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.
4. 5 Agenda Descriptions
5. 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.
6. 7 Public Availability of Agenda Materials
7. 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.
8. 9 Meeting Access and Public Comments on Agenda Items
9. 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
10. 12 In-Person Comment
11. 13 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.
12. 14 Page Break
13. 15 Page Break
14. 16 Written Comment
15. 17 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. 18 Call to Order
17. 19 Pledge of Allegiance
18. 20 Director Hennessey
19. 21 Closed Session
20. 22 There are no Closed Session items scheduled.
21. 23 Special Calendar
22. 1. Washington D.C. Advocate Presentation 25-6086 receive and file information item
23. 2. Conference Call with State Legislative Advocate Moira Topp 25-5962 receive and file information item
24. 3. Committee Meeting 2025 Schedule 25-5960 approved and passed Pass
25. 27 Page Break
26. 4. Roles and Responsibilities of the Legislative and Communications Committee 25-5961 approved and passed Pass
27. 29 Consent Calendar (Item 5)
28. 30 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.
29. 5. Approval of Minutes approved and passed Pass
30. 32 Regular Calendar
31. 6. State Legislative Status Report 25-5963 approved and passed Pass
32. 7. Federal Legislative Status Report 25-5964 approved and passed Pass
33. 8. Agreement for Public Outreach Services for the Interstate 5 Improvement Project from Interstate 405 to State Route 55 25-6023 approved and passed
34. 36 Discussion Items
35. 9. Public Comments
36. 10. Chief Executive Officer's Report
37. 11. Committee Members' Reports
38. 12. Adjournment
39. 41 The next regularly scheduled meeting of this Committee will be held:
40. 42 9:00 a.m. on Thursday, April 17, 2025
41. 43 OCTA Headquarters Board Room 550 South Main Street Orange, California
42. 44 Rollcall

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