Board

Board Room

Agenda — 60 items

1. 1 Board Members
2. 2 Doug Chaffee, Chair Jamey M. Federico, Vice Chair Valerie Amezcua Mike Carroll Jon Dumitru Katrina Foley Patrick Harper Michael Hennessey Fred Jung Stephanie Klopfenstein Carlos A. Leon Janet Nguyen Tam T. Nguyen Vicente Sarmiento John Stephens Mark Tettemer Donald P. Wagner Lan Zhou, Ex-Officio
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 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.
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 page break
9. 10 Meeting Access and Public Comments on Agenda Items
10. 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
11. 12 In-Person Comment
12. 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.
13. 14 Written Comment
14. 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.
15. 16 Call to Order
16. 17 Invocation
17. 18 Director Hennessey
18. 19 Pledge of Allegiance
19. 20 Director Amezcua
20. 21 Closed Session
21. 22 There are no Closed Sessions scheduled.
22. 23 Special Calendar
23. 24 Orange County Transportation Authority Special Calendar Matters
24. 1. Presentation of the 2024 Orange County Transportation Authority Bus and Maintenance Roadeo Awards 25-6110
25. 26 page break
26. 2. Presentation of Resolutions of Appreciation for Employees of the Month 25-5930
27. 28 Consent Calendar (Items 3 through 13)
28. 29 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.
29. 30 Orange County Transportation Authority Consent Calendar Matters
30. 3. Approval of Minutes 25-5968
31. 4. Approval of Board Member Travel 25-6116
32. 33 page break
33. 5. Audit Responsibilities of the Finance and Administration Committee 25-5949
34. 6. Orange County Transportation Authority Investment and Debt Programs Report - December 2024 25-5919
35. 36 page break
36. 7. Approval of Local Transportation Fund Fiscal Year 2025-26 Apportionment Estimates 25-5990
37. 8. Disadvantaged Business Enterprise Program Update 25-6045
38. 39 page break
39. 9. State Legislative Status Report 25-5906
40. 41 page break
41. 10. Federal Legislative Status Report 25-5907
42. 43 Orange County Transit District Consent Calendar Matters
43. 11. Local Transportation Fund Claims for Fiscal Year 2025-26 25-5991
44. 45 page break
45. 12. Amendment to the Cooperative Agreement with Orange County Adult Achievement Center for the Provision of Special Transit Service 25-6022
46. 13. Sole Source Agreement for Hydrogen Fueling Station Operation, Maintenance, and Fuel Delivery 25-6019
47. 48 Regular Calendar
48. 49 Orange County Local Transportation Authority Regular Calendar Matters
49. 14. Approval of Refunding the Measure M2 Sales Tax Revenue Bonds, Series 2010 A Build America Bonds 25-6020
50. 15. OC Streetcar Funding and Schedule Update and Amendments to Supporting Agreements 25-5945
51. 52 Orange County Transit District Regular Calendar Matters
52. 16. Zero-Emission Bus Program Update 24-5892
53. 54 Discussion Items
54. 17. Public Comments
55. 18. Chief Executive Officer's Report
56. 19. Directors’ Reports
57. 20. Adjournment
58. 59 The next regularly scheduled meeting of this Board will be held:
59. 60 9:30 a.m. on Monday, March 10, 2025
60. 61 OCTA Headquarters Board Room 550 South Main Street Orange, California

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