Transit Committee

Board Room

Agenda — 41 items

1. 1 Committee Members
2. 2 Fred Jung, Chair Vicente Sarmiento, Vice Chair Ashleigh Aitken Valerie Amezcua Andrew Do Patrick Harper Stephanie Klopfenstein
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. 4 Rollcall
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 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.
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 Meeting Access and Public Comments on Agenda Items
10. 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
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 page break
14. 6. Consultant Selection for Real Property Management Services approved for the Board - Consent Pass
15. 15 Written Comment
16. 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.
17. 17 Call to Order
18. 18 Pledge of Allegiance
19. 19 Director Amezcua
20. 20 Closed Session
21. 21 There are no Closed Session items scheduled.
22. 22 Special Calendar
23. 23 There are no Special Calendar matters.
24. 24 Consent Calendar (Items 1 through 5) approved and passed Pass
25. 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.
26. 1. Approval of Minutes
27. 2. Amendments to Agreements for Design Support Services and Construction Management Services for the OC Streetcar Project 24-5457 approved for the Board - Consent Pass
28. 3. Amendment to Agreement for Mobile Ticketing Validators Extended Warranty Coverage Period 24-5410 approved for the Board - Consent Pass
29. 4. Amendment to Agreement for Detail Bus Cleaning and Pesticide Application Services approved for the Board - Consent Pass
30. 5. May 2024 OC Bus Service Change 24-5439 approved for the Board - Consent Pass
31. 31 Regular Calendar
32. 6. Consultant Selection for Real Property Management Services
33. 33 Discussion Items
34. 7. OC Bus and OC ACCESS Services Update 24-5508
35. 8. Public Comments
36. 9. Chief Executive Officer's Report
37. 10. Committee Members' Reports
38. 11. Adjournment
39. 39 The next regularly scheduled meeting of this Committee will be held:
40. 40 9:00 a.m. on Thursday, April 11, 2024
41. 41 OCTA Headquarters 550 South Main Street Orange, California

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