Executive Committee

Conf. Room 07-08

Agenda — 38 items

1. 1 Committee Members
2. 2 Tam T. Nguyen, Chair Doug Chaffee, Vice Chair Andrew Do, Regional Transportation Planning, Chair Michael Hennessey, Finance & Administration, Chair Fred Jung, Transit Committee Chair Donald P. Wagner, Legislative & Communications, Chair
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 listen to audio live streaming of the Board and 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 Written Comment
14. 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.
15. 17 Call to Order
16. 18 Pledge of Allegiance
17. 19 Director Hennessey
18. 20 Closed Session
19. 21 There are no Closed Session items scheduled.
20. 22 Special Calendar
21. 23 There are no Special Calendar matters.
22. 24 Consent Calendar (Items 1 through 4) adopted Pass
23. 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.
24. 1. Approval of Minutes approved for the Board - Consent Pass
25. 2. Fourth Quarter Fiscal Year 2023-24 and Planned Fiscal Year 2024-25 Capital Action Plan and Performance Metrics 24-5607 approved for the Board - Consent Pass
26. 3. 2024 Title VI Plan Triennial Report 24-5582 approved for the Board - Consent Pass
27. 4. Measure M2 Quarterly Progress Report for the Period of April 2024 through June 2024 24-5435 approved for the Board - Consent Pass
28. 30 Regular Calendar
29. 31 There are no Regular Calendar matters.
30. 32 Discussion Items
31. 5. Measure M2 Workshop 24-5733 continued
32. 6. Public Comments
33. 7. Chief Executive Officer's Report
34. 8. Committee Members' Reports
35. 9. Adjournment
36. 38 The next regularly scheduled meeting of this Committee will be held:
37. 39 9:00 a.m. on Monday, October 7, 2024
38. 40 OCTA Headquarters Board Room 550 South Main Street Orange, California

Watch Orange County Transportation Authority

This is one agenda. Orange County Transportation Authority publishes another every few weeks, and the thing you care about is rarely on the one you happened to find. Name it and we will email you when it appears.

Watch this

Free for 14 days, no card — and nothing charges itself: at day 14 the emails simply stop unless you choose to subscribe ($19 a month). One email when something matches, and nothing else. Unsubscribe from any of them. Searching stays free — it is public record.