Orange County Transportation Authority, CA

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Orange County Transportation Authority Environmental Oversight Committee Agenda Wednesday, August 5, 2026 at 2:30 p.m. 550 South Main Street, Orange, California Teleconference Locations: Brea City Sports Park 333 E. Birch Street Brea, CA 92821 California Natural Resources Building 715 P Street, Conference Room 17-310 Sacramento, CA 95814 Call to Order Pledge of Allegiance Member Tettemer Welcome and Introductions Regular Calendar Approval of Minutes1. Mark Tettemer Recommendation(s) Approve the minutes of the May 6, 2026, Environmental Oversight Committee (EOC) meeting. Minutes Attachments: Presentation Items Environmental Mitigation Program (EMP) Endowment Fund Investment Report2. Adriann Cardoso Overview Staff will provide an update on the EMP endowment. Report Attachments: Page 1 Orange County Transportation Authority ENVIRONMENTAL OVERSIGHT COMMITTEE MEETING AGENDA Pacific Horizon EOC Tour3. Lesley Hill Overview Staff will provide an update of the June 30 EOC tour of the Pacific Horizon Preserve. Presentation Attachments: Chino Hills State Park Restoration Project Sign Off4. Lesley Hill Overview Lexi Kookootsedes, of Dudek, will provide an overview of the recently completed Orange County Transportation Authority (OCTA) EMP funded restoration project at Chino Hills State Park. Presentation 1 Presentation 2 Attachments: OCTA M 2 Natural Community Conservation Plan /Habitat Conservation Plan 2025 Annual Report Overview 5. Lesley Hill Overview Staff will provide a summary …

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Mon Aug 10, 2026 · 9:30 AM

Board

August 10, 2026 OCTA Board meeting cancelled

The August 10, 2026 meeting of the Orange County Transportation Authority Board of Directors has been canceled. No items were decided or discussed.

octatransportationboard-meeting

Board Room

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Orange County Transportation Authority Board Agenda Monday, August 10, 2026 at 9:30 a.m. 550 South Main Street, Orange, California To participate via Zoom: https://us02web.zoom.us/j/83074408202 CANCELLED NOTICE OF CANCELLATION The Monday, August 10, 2026, meeting of the Orange County Transportation Authority (OCTA) Board of Directors has been canceled. The next regular meeting of the Board of Directors is on Monday, August 24, 2026, at 9:30 a.m. at the OCTA ’s Headquarters at 550 South Main Street, Board Room - Conf. Room 07-08, Orange, California. For more information, please contact the Clerk of the Board Department at (714) 560-5676. Page 1 Orange County Transportation Authority

Wed Aug 12, 2026 · 1:30 PM

Technical Steering Committee

August 12 Technical Steering Committee meeting cancelled

The Technical Steering Committee meeting scheduled for August 12, 2026, has been cancelled. The next meeting is scheduled for October 14, 2026.

transportationprocedural

Conf Room 07

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Orange County Transportation Authority Technical Steering Committee Agenda Wednesday, August 12, 2026 at 1:30 p.m. 550 South Main Street, Orange, California, Room 07 CANCELLED This meeting has been cancelled. The next meeting of this Committee will be held on Wednesday, October 14, 2026 at 1:30 p.m. For more information, please contact the Clerk of the Board office at (714) 560-5676. Page 1 Orange County Transportation Authority

Wed Sep 9, 2026 · 1:30 PM

Technical Steering Committee

Technical Steering Committee meeting cancelled

The Technical Steering Committee meeting scheduled for September 9, 2026, has been cancelled. The next meeting is scheduled for October 14, 2026.

transportationmeeting-cancelled

Conf Room 07

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Orange County Transportation Authority Technical Steering Committee Agenda Wednesday, September 9, 2026 at 1:30 p.m. 550 South Main Street, Orange, California, Room 07 CANCELLED This meeting has been cancelled. The next meeting of this Committee will be held on Wednesday, October 14, 2026 at 1:30 p.m. For more information, please contact the Clerk of the Board office at (714) 560-5676. Page 1 Orange County Transportation Authority

Recent meetings

Mon Aug 3, 2026 · 10:30 AM

Regional Transportation Planning Committee

August 3, 2026 Regional Transportation Planning Committee meeting cancelled

The Regional Transportation Planning Committee meeting scheduled for August 3, 2026, has been cancelled. No items were decided or discussed.

transportationplanningcancelled-meeting

Board Room

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Orange County Transportation Authority Regional Transportation Planning Committee Agenda Monday, August 3, 2026 at 10:30 a.m. Board Room, 550 South Main Street, Orange, California To participate via Zoom: https://us02web.zoom.us/j/83074408202 CANCELLED The August 3, 2026, Regional Transportation Planning Committee meeting has been cancelled. The next regularly scheduled meeting of this Committee will be held: 10:30 a.m. on Tuesday, September 8, 2026 Orange County Transportation Authority Headquarters 550 South Main Street, Orange, California. For more information, please contact the Clerk of the Board office at (714) 560-5676 Page 1 Orange County Transportation Authority

Mon Aug 3, 2026 · 9:30 AM

Executive Committee

August 3, 2026 Executive Committee meeting cancelled

The August 3, 2026, Executive Committee meeting has been cancelled. The next regularly scheduled meeting is set for September 8, 2026.

transportationmeeting-cancelled

Board Room

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Orange County Transportation Authority Executive Committee Agenda Monday, August 3, 2026 at 9:30 a.m. Board Room, 550 South Main Street, Orange, California To participate via Zoom: https://us02web.zoom.us/j/83074408202 CANCELLED The August 3, 2026, Executive Committee meeting has been cancelled. The next regularly scheduled meeting of this Committee will be held: 9:30 a.m. on Tuesday, September 8, 2026 Orange County Transportation Authority Headquarters 550 South Main Street, Orange, California For more information, please contact the Clerk of the Board office at (714) 560-5676 Page 1 Orange County Transportation Authority

Tue Jul 28, 2026 · 12:00 PM

Accessible Transit Advisory Committee

Accessible Transit Advisory Committee to elect new leadership

The committee will elect a Chair and Vice Chair and review the implementation of paratransit software. Members will also receive presentations on the Long-Range Transportation Plan and various operational updates.

Election of Committee Chair and Vice Chair
Presentation on Paratransit Software Implementation
Presentation on Long-Range Transportation Plan
ACCESS Driver Exceptional Service Awards
OC ACCESS Operations and Mobility Management Programs updates

transitaccessibilityparatransittransportation-planning

OCTA

📹 From the video · 1h 32m

Auto-transcribed from the official meeting video (speech-to-text — may contain errors).

So I would like to welcome the new members, please. If the new members could state their name and what organization they represent, if any. Good afternoon. My name is Elizabeth Arcinaga, and I represent the city of Newport Beach. My name is Jonas DeVera, and I am an Orange resident for the last 14 years, and an Orange County resident for the last 25 plus years. As part of my chair remarks, just because this is New Year, and most everybody knows everybody, but for the benefit of the new members, if we can go around the room, introduce yourself, and what organization are you representing? Hi, my name is Kristen Maas, here representing the city of Anaheim. I'm not sure it'll stretch. Hi, my name is Sue Lau, and I represent Polio Survivors Plus and AARP. Great. Hi, Ken Montgomery, an Irvine resident. This is Nellie Gomez with the Dale McIntosh Center. Sorry I'm late. I'm Jill Berner from Brea, resident. Claudia Harris with Orange County, office on aging. Sandy Stang, older adults advisory commission. Paul Miller, Cal State Fullerton, student affairs, and president of the emeritus on campus. I'm Russell Toller, I'm a Costa Mesa resident, and I'm part of the Costa Mesa Alliance for Better Streets. Andrea West, OCTA, clerk of the board. Marissa Espino, public outreach, OCTA. Allison Imler, public outreach, OCTA. Thank you very much. Also, as part of the chair's remarks, I would like to remind the committee, because this is recorded for the public, for the benefit of the public, and …

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Orange County Transportation Authority Accessible Transit Advisory Committee Agenda Tuesday, July 28, 2026 at 12:00 p.m. 550 South Main Street, Orange, California Call to Order Chair's Remarks Pledge of Allegiance Gracie Doran Special Calendar ACCESS Driver Exceptional Service Awards1. Action Items Approval of Minutes2. Overview Approve the minutes for the April 28, 2026, Accessible Transit Advisory Committee meeting. Minutes Attachments: Election of Accessible Transit Advisory Committee Chair and Vice Chair3. Allison Imler Recommendation(s) The Accessible Transit Advisory Committee shall elect a Chair and Vice Chair. Presentation Items Paratransit Software Implementation4. Jack Garate/Mengkong Aun Presentation Attachments: Long-Range Transportation Plan5. Kristin Tso/Marissa Espino Presentation Attachments: Page 1 Orange County Transportation Authority ACCESSIBLE TRANSIT ADVISORY COMMITTEE MEETING AGENDA Update Reports OC ACCESS Operations6. Garrett Rodriguez/Arianna Maldonado Presentation Attachments: Quarterly Planning Updates7. Kevin Khouri Mobility Management Programs8. Denise Capistran Donovan Presentation Attachments: Marketing & Customer Engagement9. Kriss Garbowski Presentation Attachments: Committee Liaison10. Allison Imler 11. Public Comments 12. Committee Member Comments 13. Adjournment The next regularly scheduled meeting of this Committee will be held: 12:00 p.m. on Tuesday, October 27, 2026 OCTA Headquarters 550 South Main Street Orange, California Accommodati …

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Mon Jul 27, 2026 · 9:30 AM

Board

OCTA Board to review CEO compensation and approve $1.95 million land sale

The Board will evaluate the performance and compensation of CEO Darrell E. Johnson. Members will also consider several infrastructure contracts, a long-range transportation plan for 2050, and the potential relocation of the Newport Transportation Center.

Sale of surplus land at Marguerite Parkway and Avery Parkway for $1,950,000
Contract with High-Light Electric, Inc. for $335,555 for 91 Express Lanes entrance gantries
Amendment with HDR Engineering, Inc. for $1,071,679 for State Route 55 Improvement Project
Approval of 33 of 35 local jurisdictions for Measure M 2 net revenue eligibility
Selection of Dahl Taylor & Associates, Inc. for solar photovoltaic feasibility study at bus bases

transportationcontractsreal-estatebudgetinfrastructureplanning

Board Room

📹 From the video · 1h 14m

Auto-transcribed from the official meeting video (speech-to-text — may contain errors).

Good morning and welcome to the July 27th OCTA board meeting. Please rise and join us with an invocation from Director H ennessey and a Pledge of Allegiance from Director Wynn. Good morning, everyone. Please join me in prayer. Dear Lord, as we gather this morning, we thank you for our lives and we thank you for this day. We ask that you keep our employees and passengers safe. And like King Solomon, Lord, we ask for understanding hearts so that we might see right from wrong. Guide us to be fair in our deliberations as we strive to serve this community. In your holy name we pray. Amen. Please remain standing as we place your hand over your heart and please begin the Pledge of Allegiance. Ready? Begin. I pledge allegiance to the flag of the United States of America and to the republic for which stands, one nation, under God, indivisible, liberty and justice for all. Thank you, everyone. Counselor, do we have closed session today? Yes, Mr. Chairman. The board will be meeting two specific items. First is pursuant to government code section 54957, sub section B, to evaluate the performance of the chief executive officer and pursuant to government code section 54957.6 to meet with the designated representative, you, Mr. Chairman, regarding the compensation of the CEO. Okay. Thank you very much. We're now recess to close session and we'll join you back just as quickly as we can. Thank you. Please hold. The meeting will be starting shortly. All right. We all back. So I guess this sort …

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Orange County Transportation Authority Board Agenda Monday, July 27, 2026 at 9:30 a.m. 550 South Main Street, Orange, California To participate via Zoom: https://us02web.zoom.us/j/83074408202 Board Members Jamey M. Federico, Chair Fred Jung, Vice Chair Valerie Amezcua Doug Chaffee Katrina Foley William Go Patrick Harper Michael Hennessey Lauren Kleiman Stephanie Klopfenstein Carlos A. Leon Janet Nguyen Tam T. Nguyen Vicente Sarmiento Kathy Tavoularis Mark Tettemer Donald P. Wagner Lan Zhou, Ex-Officio Call to Order Invocation Director Tavoularis Pledge of Allegiance Director Sarmiento Closed Session1. Overview A Closed Session is scheduled as follows: A. Pursuant to Government Code Section 54957(b), to evaluate the performance of the Chief Executive Officer, Darrell E. Johnson. B. Pursuant to Government Code Section 54957.6, to meet with the designated representative, Chair Jamey M. Federico, regarding the compensation of the Chief Executive Officer, Darrell E. Johnson. Page 1 Orange County Transportation Authority BOARD MEETING AGENDA Special Calendar Orange County Transportation Authority Special Calendar Matters Annual Review and Compensation Adjustment for the Chief Executive Officer, Darrell E. Johnson 2. Overview Darrell E. Johnson commenced service as the Orange County Transportation Authority's Chief Executive Officer on March 1, 2013. As part of this item, the Board of Directors will consider in open session the Chief Executive Officer's performance and will ap …

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Wed Jul 22, 2026 · 1:30 PM

Technical Advisory Committee

Committee to advance Measure M2 funding program guidelines for board approval

The Orange County Transportation Authority Technical Advisory Committee will decide whether to approve revised guidelines for Measure M2 funding programs, which allocate revenues for transit, environmental cleanup, and local streets and roads projects. Staff recommends advancing the revisions to expedite grant payments and streamline the 2027 call for projects process. The committee will also receive informational updates on Caltrans assistance and discuss upcoming project calls.

Measure M2 2027 call for projects issuance and proposed guidelines revisions
2027 Surface Transportation Block Grant / Congestion Mitigation and Air Quality Improvement Program call for projects discussion
MPAH facilities build-out lookahead presentation

transportation-fundingmeasure-m2local-roadstransitproject-guidelines

Conf Room 07/08

📹 From the video · 1h 20m

Auto-transcribed from the official meeting video (speech-to-text — may contain errors).

All right, thank you. Good afternoon. I would like to call the July 22nd, 2026 regular meeting of the Orange County Transportation Authority Technical Advisory Committee to order. And due to the number of tech members in attendance today, a roll call will be taken for attendance. And before we begin today's agenda, a few meeting protocols to keep in mind before speaking. Tech members, please state your name and jurisdiction for the record. And please make sure your microphone is turned on before speaking so your comments are captured in the audio live stream. Only four microphones can be active at one time. A red light means your mic is on. If a red light is not on, please press the microphone button before beginning your comments. Staff and other participants, please state your name and job title if appropriate. For members of the public, this includes anyone who is not the designated primary or alternate member for the agency. And when the primary member is present, the alternate member will be considered a member of the public. As only one designated representative per agency may engage in a meeting at any one time. And if you're a member of the public and wish to comment, please submit a comment card to the clerk of the board and wait to be acknowledged by either the chair or the clerk. Each speaker may comment once on each agenda item. Note that public comments will be limited to three minutes unless a different time limit is set by the chair. And with that, we will begi …

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Orange County Transportation Authority Technical Advisory Committee Agenda Wednesday, July 22, 2026 at 1:30 p.m. 550 South Main Street, Orange, California, Room 07 Call to Order Roll Call Action Items Approval of Minutes1. Clerk of the Board Recommendation(s) Approve the minutes of the April 22, 2026, Technical Advisory Committee meeting. Minutes Attachments: Measure M 2 Comprehensive Transportation Funding Programs - 2027 Call for Projects Issuance and Proposed Guidelines Revisions 2. Cynthia Morales Overview Measure M 2 allocates net revenues for the development of various competitive programs which provide funding for transit, environmental cleanup, and local streets and roads projects. Funding for local streets and roads projects is anticipated to be made available, subject to the Orange County Transportation Authority Board of Directors approval, through a 2027 call for projects for the Regional Capacity Program and Regional Traffic Signal Synchronization Program. Staff has updated the Comprehensive Transportation Funding Programs Guidelines and is seeking approval to advance these proposed revisions to the Board of Directors. The proposed revisions incorporate 2027 call for projects cycle changes, as well as payment process streamlining recommendations to expedite the review and authorization of grant payments, consistent with Board direction from the 2025 Measure M2 Performance Assessment. Recommendation(s) Recommend approval and advancement of the revised C …

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Tue Jul 21, 2026 · 12:00 PM

Citizens Advisory Committee

OCTA Citizens Advisory Committee to review FY 2026-27 budget

The committee will elect a Chair and Vice Chair and approve minutes from the April 21, 2026 meeting. Members will receive a presentation on the Fiscal Year 2026-27 Budget and updates on planning studies.

Election of Citizen Advisory Committee Chair and Vice Chair
Presentation of the Fiscal Year 2026-27 Budget
Planning Studies Update
Bicycle/Pedestrian Subcommittee report

budgettransportationplanningbicyclespedestrians

Conf. Room 07/08

📹 From the video · 1h 51m

Auto-transcribed from the official meeting video (speech-to-text — may contain errors).

We'll go ahead and get started. I'd like to call this meeting to order. Citizens Advisory Committee, Tuesday, July 21st, 2026 at 12 :02. And so kind of continuing our tradition of our round-robin call to order, why don't I start to the left and just we'll do a roll call. Mr. Adams. Carolee Darnell, Yorba Linda. Brendan Moeller, City of Orange. All right, you get to practice the microphone. I'm new, sorry guys. Alex Mohajer, City of Irvine. Ken Montgomery, Irvine. We Roar of La Habra. Thank you. Johnny Novy, Walsall. Mario Alvarado, Sinana. Great, thank you so much. Next we'll do the Pledge of Allegiance. If you could please stand. Vice Chair. I pledge allegiance to the flag of the United States of America and to the Republic for which it stands, one nation, under God, indivisible, with liberty and justice for all. Thank you so much. Thank you. Welcome to the first meeting of the 2026-2027 term year. It is my pleasure to welcome a couple new members to their first CAC meeting. I would like to take a few minutes to ask the new members to introduce themselves. I will call on each by name and ask them to tell us a bit about themselves, including their appointing OCTA board member and the organization they represent. So first we have Alexander Mohair. Welcome. You guys can just call me Alex. Alex. But hi, I'm Alex Mohajer. I'm a resident of the city of Irvine. I've served the city as a sustainability commissioner and I was born and raised there. Transportation issues are incredibl …

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Orange County Transportation Authority Citizens Advisory Committee Agenda Tuesday, July 21, 2026 at 12:00 p.m. 550 South Main Street, Orange, California Call to Order Pledge of Allegiance Mario Alvarado Chair's Remarks Action Items Approval of Minutes1. Recommendation(s) Approve the minutes of the April 21, 2026 meeting of the Citizens Advisory Committee. Minutes Attachments: Election of Citizen Advisory Committee Chair and Vice Chair2. Allison Imler Recommendation(s) The Citizens Advisory Committee shall elect a Chair and Vice Chair. Discussion Items Planning Studies Update3. Katie Persons/Kristin Tso/Eric Hoch Presentation 1 Presentation 2 Presentation 3 Attachments: Orange County Transportation Authority’s Fiscal Year 2026-27 Budget4. Anthony Baruch Presentation Attachments: Page 1 Orange County Transportation Authority CITIZENS ADVISORY COMMITTEE MEETING AGENDA Update Reports Government Relations5. Clara Brotcke Bicycle/Pedestrian Subcommittee6. Paul Adams Marketing7. Kriss Garbowski Presentation Attachments: Staff Liaison8. Allison Imler 9. Public Comments 10. Committee Member Comments 11. Adjournment The next regularly scheduled meeting of this Committee will be held: 12:00 p.m. on Tuesday, October 20, 2026 OCTA Headquarters 550 South Main Street Orange, California Accomodations Any person with a disability requiring accommodation to participate in this meeting should contact the Clerk of the Board's office at (714) 560-5676, no less than two business days prior to t …

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Thu Jul 16, 2026 · 9:30 AM

Legislative Committee

Orange County Transportation Authority Legislative Committee meeting cancelled

The Legislative Committee meeting scheduled for July 16, 2026, has been cancelled. The next meeting is scheduled for August 20, 2026.

transportationlegislative-committee

Board Room

📄 From the agenda

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Orange County Transportation Authority Legislative Committee Agenda Thursday, July 16, 2026 at 9:30 a.m. Board Room, 550 South Main Street, Orange, California CANCELLED This meeting has been cancelled. The next regularly scheduled meeting of this Committee will be Thursday, August 20, 2026 at 9:30 a.m. Page 1 Orange County Transportation Authority

Thu Jul 16, 2026 · 10:30 AM

Finance and Administration Committee

Committee to approve $335,555 electrical contract and $1.95M land sale

The Orange County Transportation Authority Finance and Administration Committee will review and act on several key items, including approving a $335,555 electrical services contract for 91 Express Lanes gantries and a $1,950,000 sale of surplus land in Mission Viejo. The committee will also receive updates on the 2026 taxable sales forecast, internal audit plans, and investment reports.

Approve $335,555 electrical services agreement with High-Light Electric, Inc. for 91 Express Lanes entrance gantries
Authorize sale of surplus land at southwest corner of Marguerite Parkway and Avery Parkway in Mission Viejo for $1,950,000
Receive update on 2026 taxable sales forecast from UCLA Anderson Forecast
Approve Fiscal Year 2026-27 Internal Audit Plan
Receive and file May 2026 Investment and Debt Programs Report

transportationfinanceauditland-salecontracts91-express-lanesmission-viejo

Board Room

📹 From the video · 1h 19m

Auto-transcribed from the official meeting video (speech-to-text — may contain errors).

Thank you. Administration Committee meeting of July 16. You would all please rise and join Director Harper in the P ledge of Allegiance. All right, welcome all. Clerk of the Board, do we have any closed sessions today? We do not. That is Clerk of the Board, Angel Garfio here today, one of our excellent employees rotating in. Okay, that brings us to our special calendar, the taxable sales forecast from the University of California at Los Angeles. Dr. Yu, it's always one of our best days here. Good morning, Mr. Chairman, members of the committee, Andy Offaly, Chief Financial Officer. As you know, each year we have four different presentations on taxable sales. We use four different entities to provide a forecast for OC TA because sales tax is such an important part of the budget that we put together here in OCTA and for our long term financial sustainability. This is the second of four presentations. The last meeting you heard Chapman University. Today we'll hear from UCLA. Dr. William Yu is here. He's been with the Anderson forecast since 2011. He's been doing these presentations for several years now at this committee. In his day job he focuses on analyzing and forecasting the U.S., China, and Southern California economies and his research interests encompass a wide range of economic and financial issues. He also teaches at the UCLA Anderson School of Management and at the Master of Data Science program at the Harvard Extension School. In 2019 he received the distinguished in …

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Orange County Transportation Authority Finance and Administration Committee Agenda Thursday, July 16, 2026 at 10:30 a.m. Board Room, 550 South Main Street, Orange, California To participate via Zoom: https://us02web.zoom.us/j/83074408202 Committee Members Michael Hennessey, Chair Patrick Harper, Vice Chair Jamey M. Federico William Go Carlos A. Leon Vicente Sarmiento Mark Tettemer Call to Order Pledge of Allegiance Director Sarmiento Closed Session There are no Closed Session items scheduled. Special Calendar Taxable Sales Forecast - University of California, Los Angeles1. Sam Kaur/Andrew Oftelie Overview Orange County Transportation Authority contracts with several economic specialists to provide an annual 30-year taxable sales forecast for Measure M 2. The latest forecasts were received in Spring 2026. William Yu, PhD, from University of California at Los Angeles Anderson Forecast will provide an update on the annual forecast and economic outlook for Orange County to the Finance and Administration Committee. Presentation Attachments: Page 1 Orange County Transportation Authority FINANCE AND ADMINISTRATION COMMITTEE MEETING AGENDA Consent Calendar (Items 2 through 6) 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. Approval of Minutes2. Clerk of the Board Recommendation(s) Approve the minutes of the June 18, 2026, Finance and Administration Co …

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Thu Jul 9, 2026 · 9:30 AM

Transit Committee

OCTA considers consultant for solar feasibility study at bus bases

The Transit Committee will review a proposal to hire a firm to study solar photovoltaic system installations at five bus bases. The body will also receive a ridership report for the Measure M 2 Project V program and an update on OC Bus and OC ACCESS services.

Selection of Dahl Taylor & Associates, Inc. for a solar photovoltaic systems feasibility study at five bus bases
Measure M 2 Community-Based Transit Circulators Program Project V Ridership Report (October 2025 to March 2026)
Bimonthly Transit Performance Report for OC Bus and OC ACCESS services

transitsolar-energymeasure-m2public-transportation

Board Room

📹 From the video · 19m

Auto-transcribed from the official meeting video (speech-to-text — may contain errors).

With the vice chair and director Kleiman here, we are ready to go. So I'll call to order the July 9th, 2026 meeting of the Transit Committee of Orange County Transportation Authority . I'm going to ask Director Tam Nguyen to lead us in the P ledge of Allegiance. Please stand as if you're able and join me in reciting our Pledge of Allegiance. Ready? Begin. I pledge allegiance to the flag of the United States of America and to the republic for which it stands, one nation under God, indivisible, with liberty and justice for all. Thank you. Please be seated. Thank you, sir. No closed session, no special calendar. We do have two items on the consent calendar. We'll ask any committee members if they're going to pull any items. Seeing none, go to the public for comments from our CEO, apparently. Mr. Chairman, I need to correct my comment on quorum. This committee has eight, so we actually need one more for quorum. What? Okay. So can't vote on the consent calendar item. We can't do the regular calendar item. We will go to the discussion item. Five monthly transit performance report. Who's ready? Can we phone a friend to get the last committee member? Good morning, Chair and members of the committee. I'm Melissa McGeeha, the department manager of scheduling and bus operations support, and I'll be presenting the bi-monthly transit performance report through the first half of June. This presentation covers performance metrics shown on the slide, which are service demand, reliability, sa …

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📄 From the agenda

Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).

Orange County Transportation Authority Transit Committee Agenda Thursday, July 9, 2026 at 9:30 a.m. Board Room, 550 South Main Street, Orange, California Committee Members Fred Jung, Chair Vicente Sarmiento, Vice Chair Valerie Amezcua Lauren Kleiman Stephanie Klopfenstein Carlos A. Leon Janet Nguyen Tam T. Nguyen Call to Order Pledge of Allegiance Director Tam Nguyen Closed Session There are no Closed Session items scheduled. Special Calendar There are no Special Calendar matters. Consent Calendar (Items 1 and 2) 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. Approval of Minutes1. Clerk of the Board Recommendation(s) Approve the minutes of the June 16, 2026 Special Transit Committee Meeting Minutes Attachments: Page 1 Orange County Transportation Authority TRANSIT COMMITTEE MEETING AGENDA Measure M 2 Community-Based Transit Circulators Program Project V Ridership Report 2. Charvalen Alacar/Rose Casey Overview Measure M 2 is a multimodal transportation improvement program and includes a community-based transit circulator funding program known as Project V. The goal of this program is to provide local transit services that complement regional bus and rail service in areas not adequately served by regional transit. Funding is awarded to local jurisdictions through a competitive call for projects. Local jurisdictions then implement the awarded …

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Wed Jul 8, 2026 · 1:30 PM

Technical Steering Committee

July 8, 2026 Technical Steering Committee meeting cancelled

The Technical Steering Committee meeting scheduled for July 8, 2026, has been cancelled. The next meeting is scheduled for August 12, 2026.

transportationprocedural

Conf Room 07

📄 From the agenda

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Orange County Transportation Authority Technical Steering Committee Agenda Wednesday, July 8, 2026 at 1:30 p.m. 550 South Main Street, Orange, California, Room 07 CANCELLED The July 8, 2026 Technical Steering Committee meeting has been cancelled. The next meeting for this Committee is scheduled for 1:30 p.m. on Wednesday, August 12, 2026. For more information, please contact the Clerk of the Board office at (714) 560-5676. Page 1 Orange County Transportation Authority

Mon Jul 6, 2026 · 10:30 AM

Regional Transportation Planning Committee

OCTA considers $1.07 million design amendment for SR 55 project

The Regional Transportation Planning Committee will discuss the 2026 Long-Range Transportation Plan and a rail resiliency study. The body is also deciding on funding for SR 55 design services and the eligibility of local jurisdictions to receive Measure M 2 revenues.

Amendment No. 3 with HDR Engineering, Inc. for $1,071,679 for SR 55 Improvement Project design
Use of up to $1,626,281 in Measure M 2 funds for SR 55 design services
Eligibility approval for 33 of 35 local jurisdictions to receive Measure M 2 net revenues
Maintenance of effort benchmark adjustments for La Habra, Laguna Beach, Laguna Niguel, Placentia, and Yorba Linda
Review of the Draft 2026 Long-Range Transportation Plan and Draft Coastal Rail Resiliency Feasibility Report

transportationinfrastructuremeasure-m2railplanning

Board Room

📹 From the video · 1h 23m

Auto-transcribed from the official meeting video (speech-to-text — may contain errors).

Welcome to the July 6, 2026 meeting of the Regional Transportation Planning Committee. We call the meeting to order, and if I could have Director Harper, would you please lead us in the pledge? Sure. All right, please join me in the Pledge of Allegiance. Ready? Begin. I pledge allegiance to the flag of the United States of America and to the republic for which it stands, one nation, under God, indivisible, with liberty and justice for all. Thank you, Director Harper. There is, I see no closed session, just looking for confirmation. No closed session, very good. And nothing on the special calendar, which brings us into the consent calendar, item 1 through 4. All matters on the consent calendar are to be approved in one motion, unless polled by a committee member or a member of the public. Have we had anybody from the public, either online or in person? To comment in real time, select raise hand to speak or press star 9 if calling by phone. Seeing none. Okay, thank you very much. Colleagues, anybody want to pull anything from the consent? I'll move the consent calendar. Second. Okay, we have a motion and a second to prove the consent. Any opposition? Any abstentions? Seeing none. That is approved. Mr. Chairman, may I make one suggestion? Yes, please. We are expecting Director Foley, and I think you're aware she has an interest, of course, in the coastal rail, so maybe we can take item 6 before item 5, if it's okay with the committee. Happy to accommodate, so we'll move on to it …

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📄 From the agenda

Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).

Orange County Transportation Authority Regional Transportation Planning Committee Agenda Monday, July 6, 2026 at 10:30 a.m. Board Room, 550 South Main Street, Orange, California Committee Members Stephanie Klopfenstein, Chair Mark Tettemer, Vice Chair Katrina Foley William Go Patrick Harper Lauren Kleiman Kathy Tavoularis Call to Order Pledge of Allegiance Director Kleiman Closed Session There are no Closed Session items scheduled. Special Calendar There are no Special Calendar matters. Consent Calendar (Items 1 through 4) 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. Approval of Minutes1. Clerk of the Board Recommendation(s) Approve the minutes of the June 1, 2026 Regional Transportation Planning Committee Meeting. Minutes Attachments: Page 1 Orange County Transportation Authority REGIONAL TRANSPORTATION PLANNING COMMITTEE MEETING AGENDA Amendment to Agreement for Additional Design Services for State Route 55 Improvement Project Between Interstate 5 and State Route 91 2. Jeannie Lee/James G. Beil Overview On February 14, 2022, the Orange County Transportation Authority Board of Directors authorized an agreement with HDR Engineering, Inc ., for the preparation of plans, specifications, and estimates for the State Route 55 Improvement Project between Interstate 5 and State Route 91. An amendment to the existing agreement is required for a …

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Mon Jul 6, 2026 · 9:30 AM

Executive Committee

Executive committee to review CEO performance and housing report response

The Orange County Transportation Authority Executive Committee will meet to approve past meeting minutes, discuss a response to the 2025-2026 Orange County Grand Jury report on housing mandates, and receive an update on the Measure M2 pavement maintenance subprogram. The committee will also enter closed session to evaluate the Chief Executive Officer's performance and discuss compensation.

Closed session to evaluate CEO Darrell E. Johnson's performance and compensation
Authorize CEO to submit response to Orange County Grand Jury housing mandates report
Approve minutes of June 4, 2026 Executive Committee meeting
Measure M2 Project O Competitive Pavement Subprogram update presentation

transportationhousingceo-performancemeasure-m2closed-session

Board Room

📹 From the video · 12m

Auto-transcribed from the official meeting video (speech-to-text — may contain errors).

And welcome to the July 6, 2026 OCTA Executive Committee. Please rise, and he's not going to do it slowly, but please rise and join Director Wagner in the Pledge of Allegiance. Usually, please rise if you can. No, no, no. Thank you, guys. In the glow of the 250th anniversary of our declaration, let's renew our pledge to the greatest symbol of freedom on this planet. I pledge allegiance to the flag of the United States of America and to the republic for which it stands, one nation, under God, indivisible, with liberty and justice for all. Thank you, Director Wagner. Thank you. All right. We do have a closed session today. Madam Assistant General Counsel? Yes. The committee will be meeting in closed session pursuant to Government Code Section 54957, subsection B, to evaluate the performance of the Chief Executive Officer, Dale Johnson, and also pursuant to Government Code Section 54957.6, being with the designated representative, Chair Federico, regarding the compensation of the CEO. Okay. Thank you very much. We're not making Director Wagner walk, are we? Do you need to make any comments about public comment yet on this one? Sure. We can check. To provide public comment, please select raise hand to speak or press star nine to raise your hand on by phone. Seeing none. Okay. Great. Thanks. We can move to closed session. We'll be back as soon as possible. This may take a while. Please hold. The meeting will be starting shortly. Please hold. The meeting will be starting shortly. P …

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📄 From the agenda

Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).

Orange County Transportation Authority Executive Committee Agenda Monday, July 6, 2026 at 9:30 a.m. Board Room, 550 South Main Street, Orange, California Committee Members Jamey M. Federico, Chair Fred Jung, Vice Chair and Transit Committee Chair Doug Chaffee, Immediate Past Chair Michael Hennessey, Finance & Administration Chair Stephanie Klopfenstein, Regional Transportation Planning Chair Donald P. Wagner, Legislative & Communications Chair Call to Order Pledge of Allegiance Director Wagner Closed Session1. Overview A Closed Session is scheduled as follows: A. Pursuant to Government Code Section 54957(b), to evaluate the performance of the Chief Executive Officer, Darrell E. Johnson. B. Pursuant to Government Code Section 54957.6, to meet with the designated representative, Chair Jamey M. Federico, regarding the compensation of the Chief Executive Officer, Darrell E. Johnson. Special Calendar There are no Special Calendar matters. Consent Calendar (Items 2 and 3) 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. Approval of Minutes2. Clerk of the Board Recommendation(s) Approve the minutes of the June 4, 2026, Executive Committee meeting. Minutes Attachments: Page 1 Orange County Transportation Authority EXECUTIVE COMMITTEE MEETING AGENDA Proposed Response to 2025-2026 Orange County Grand Jury Report, “California Housing Mandates: The Uninten …

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Wed Jun 24, 2026 · 1:30 PM

Technical Advisory Committee

June 24, 2026 Technical Advisory Committee meeting cancelled

The Orange County Transportation Authority Technical Advisory Committee meeting scheduled for June 24, 2026, has been cancelled. No new date has been determined.

transportationmeeting-cancelled

Conf Room 07/08

📄 From the agenda

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Orange County Transportation Authority Technical Advisory Committee Agenda Wednesday, June 24, 2026 at 1:30 p.m. 550 South Main Street, Orange, California, Room 07 CANCELLED This meeting has been cancelled. The next scheduled meeting is to be determined. Page 1 Orange County Transportation Authority

Wed Jun 24, 2026 · 1:30 PM

Technical Steering Committee

OCTA reviews 2027 project call guidelines for Measure M 2 funding

The Technical Steering Committee is considering revisions to the Comprehensive Transportation Funding Programs Guidelines. These updates relate to the 2027 call for projects for the Regional Capacity and Regional Traffic Signal Synchronization Programs.

Proposed revisions to Comprehensive Transportation Funding Programs Guidelines
2027 call for projects for the Regional Capacity Program
2027 call for projects for the Regional Traffic Signal Synchronization Program
Payment process streamlining recommendations for grant payments

transportationmeasure-m2infrastructurefundingroads

Conf Room 07

📹 From the video · 1h 19m

Auto-transcribed from the official meeting video (speech-to-text — may contain errors).

Please hold. The meeting will be starting shortly. The meeting will be starting shortly. Please hold. The meeting will be starting shortly. The meeting will be starting shortly. Please hold. The meeting will be starting shortly. The meeting will be starting shortly. Thank you. music plays Thank you. Please hold. The meeting will be starting soon. The meeting will be starting soon. Thank you. Please hold. And before we begin today's agenda, a few meeting protocol reminders to keep in mind before speaking. Members, please state your name for the record and ensure your microphone is turned on before speaking. Only four microphones can be active at one time and a red light indicates that your microphone is on. If the red light is on, please press the microphone button before beginning your comments. Staff and other participants, please state your name and job title if appropriate. For members of the public, if you wish to comment, please submit a comment card to the clerk of the board and wait to be acknowledged by either the chair or the clerk. Each speaker may comment once on each agenda item. Note that the public comments will be limited to three minutes unless different time limits are set by the chair. First item on the agenda, approval of the May 27, 2026 TSC meeting minutes. Do members have any comments or changes to the minutes? Hearing none, may I get a motion and a second to approve? Move to approve. Do we have a second? All right. Moved by Raja and second by Kenny. Bef …

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📄 From the agenda

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Orange County Transportation Authority Technical Steering Committee Agenda Wednesday, June 24, 2026 at 1:30 p.m. 550 South Main Street, Orange, California, Room 07 SPECIAL Call to Order Action Items Approval of Minutes1. Clerk of the Board Recommendation(s) Approve the minutes of the May 27, 2026, Technical Steering Committee meeting. Minutes Attachments: Measure M 2 Comprehensive Transportation Funding Programs - 2027 Call for Projects Issuance and Proposed Guidelines Revisions 2. Cynthia Morales Overview Measure M 2 allocates net revenues for the development of various competitive programs which provide funding for transit, environmental cleanup, and local streets and roads projects. Funding for local streets and roads projects is anticipated to be made available, subject to the Orange County Transportation Authority Board of Directors approval, through a 2027 call for projects for the Regional Capacity Program and Regional Traffic Signal Synchronization Program. Staff has updated the Comprehensive Transportation Funding Programs Guidelines and is seeking approval to advance these proposed revisions to the Technical Advisory Committee. The proposed revisions incorporate 2027 call for projects cycle changes, as well as payment process streamlining recommendations to expedite the review and authorization of grant payments, consistent with Board direction from the 2025 Measure M2 Performance Assessment. Recommendation(s) Recommend approval and advancement of the re …

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Mon Jun 22, 2026 · 9:30 AM

Board

OCTA to hold lottery for Measure M Taxpayer Oversight Committee members

The Board will conduct a public lottery to appoint new members to the Measure M Taxpayer Oversight Committee for the Second and Third Supervisorial Districts. The meeting also includes operational updates for the 91 and 405 Express Lanes and the adoption of the FY 2026-27 Investment Policy.

Public lottery for Measure M Taxpayer Oversight Committee vacancies
Adoption of Fiscal Year 2026-27 Investment Policy
Contract amendment with Potomac Partners DC for $540,000 for federal legislative advocacy
Approval of 2026 Enhanced Mobility for Seniors and Individuals with Disabilities Program guidelines
Five-year extension of Senior Mobility Program agreements with 32 cities and three nonprofits

transportationmeasure-mbudgetlobbyingsenior-mobility

Board Room

📹 From the video · 2h 0m

Auto-transcribed from the official meeting video (speech-to-text — may contain errors).

Good morning, everyone. Good morning, everyone. And welcome to the June 22nd, 2026 OCTA board meeting. Please arise and join us for the invocation by Director Hennessy and the pledge by Director Wagner. Lord, you created us to depend on one another. As we deliberate this morning, help us to seek understanding. Help us to be mindful of all those we serve. Lord, we ask for your wisdom. And Lord, we ask that you help us keep in mind all of those who work for this organization and that you would keep them safe. Amen. Please stay with me. I pledge allegiance to the flag of the United States of America and to the republic for which it stands, one nation, under God, indivisible, with liberty and justice for all. All right. Thank you, everyone. Ms. Trapasonian, do we have a need for closed session today? Yes. Good morning. The board will be meeting in closed session pursuant to government code section 54956.9, subsection D1, conference with general counsel, existing litigation. And the matter is Dina Cruz de Leon versus OCTA. Thank you very much. The board will now recess to closed session and return as soon as we can. Thank you. Please hold. The meeting will be starting shortly. Thank you. Please hold. The meeting will be starting shortly. Thank you. Ms. Trappazonian, anything to report out? No report out today. Thank you. Thank you very much. That brings us to item number two today, our presentation of resolutions of appreciation for employees of the month of June 2026. Mr. Johnson …

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Orange County Transportation Authority Board Agenda Monday, June 22, 2026 at 9:30 a.m. 550 South Main Street, Orange, California Board Members Jamey M. Federico, Chair Fred Jung, Vice Chair Valerie Amezcua Doug Chaffee Katrina Foley William Go Patrick Harper Michael Hennessey Lauren Kleiman Stephanie Klopfenstein Carlos A. Leon Janet Nguyen Tam T. Nguyen Vicente Sarmiento Kathy Tavoularis Mark Tettemer Donald P. Wagner Lan Zhou, Ex-Officio Accessibility 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. Agenda Descriptions 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. Public Availability of Agenda Materials 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. Page 1 Or …

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Thu Jun 18, 2026 · 10:30 AM

Finance and Administration Committee

OCTA Finance Committee to review investment policy and sales forecasts

The Finance and Administration Committee will consider adopting the Fiscal Year 2026-27 Investment Policy. The body will also receive a 30-year taxable sales forecast from Chapman University and review operational reports for the 91 and 405 Express Lanes.

Proposed Fiscal Year 2026-27 Investment Policy effective July 1, 2026
30-year taxable sales forecast for Measure M 2 from Chapman University
91 Express Lanes report: 5.34 million trips in Q1 2026
405 Express Lanes report: 4.5 million trips in Q1 2026
Internal Audit Report No. 26-512 on Ralph M. Brown Act compliance

financeinvestment-policytoll-roadsaudittax-forecast

Board Room

📹 From the video · 1h 3m

Auto-transcribed from the official meeting video (speech-to-text — may contain errors).

Please hold. The meeting will be starting shortly. The Finance and Administration Committee meeting of June 18 . If you'd all please rise and join Director Goh in the P ledge of Allegiance. Ready, begin. I pledge allegiance to the flag of the United States of America and to the republic for which it stands, one nation, under God, indivisible, with liberty and justice for all. Good morning, everyone. I was just talking with Andy, saying this is often our favorite day. We get a presentation from Chapman University on our finances. So, are there any closed sessions? Our attorney has stepped in for a minute, but I'm going to trust that there are none. It was a pro forma question anyway. I hate to say it. So, no closed session items. And that brings us to item number one, our special calendar , the taxable sales forecast from Chapman University. Welcome, Dr. Spear. Thank you, Chair Hennessey, members of the committee, Andy Offerle, Chief Financial Officer at OCTA. Before you today is the first of four presentations that this committee will hear over the next four meetings regarding sales tax forecasting. As I mentioned when we presented our budget at the last meeting, what we forecast in sales tax is the single most important assumption we make when we're doing our long- range planning every single year. So, we do spend a lot of time on it. We spend a lot of time at the committee. And I'm happy to introduce Dr. Raymond Spear. He's a director of the A. Gary Anderson Center for Econ …

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Orange County Transportation Authority Finance and Administration Committee Agenda Thursday, June 18, 2026 at 10:30 a.m. Board Room, 550 South Main Street, Orange, California Committee Members Michael Hennessey, Chair Patrick Harper, Vice Chair Jamey M. Federico William Go Carlos A. Leon Vicente Sarmiento Mark Tettemer 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. Agenda Descriptions 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. Public Availability of Agenda Materials 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. Meeting Access and Public Comments on Agenda Items Members of the public can either attend in -person or access live streaming of the Committe …

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Thu Jun 18, 2026 · 9:30 AM

Legislative Committee

OCTA Legislative Committee to discuss 2027-28 legislative platforms and advocacy contracts

The Legislative Committee is reviewing the preparation timeline for 2027-28 state and federal legislative platforms. The body is also considering contract extensions for federal advocacy and the procurement of new state legislative consulting services.

Proposed $540,000 contract extension with Potomac Partners DC for federal legislative advocacy through 2028
Approval to release Request for Proposals 250342 for state legislative advocacy and consulting services
Proposed support for SB 741 to reform the Low Carbon Transit Operations Program
Approval of the preparation plan and timeline for 2027-28 State and Federal Legislative Platforms

legislative-advocacycontractstransportationgovernment-relationsenvironmental-policy

Board Room

📹 From the video · 43m

Auto-transcribed from the official meeting video (speech-to-text — may contain errors).

shortly. And if we might have Director Tabularis, do us the privilege of the pledge. Thank you. Please follow me as we pledge allegiance to our great flag. I pledge allegiance to the flag of the United States of America and to the republic for which it stands, one nation, under God, indivisible, with liberty and justice for all. I'm not saying I have a problem necessarily in an individualized basis, but not wholesale. Yeah. That wasn't my understanding. All right. I understand no closed session items for the day, so we will start with our good framework, Top, out of Sacramento, if Ms. Top is with us. There she is. Good morning. Good morning, Mr. Chair. Good morning, Mr. Chair and members. It is very busy. It's a very busy season right now in Sacramento. Of course, pardon me, the House of Origin deadline was the end of May, and so that means that then all the bills move to their second house, start their policy committee process all over again. It's a much more truncated process once you get to the second house. It's only four weeks long versus in the first house. We've got months to get through bills. It's been a slow start in these first two weeks of the second house of order, second policy deadline period. Of course, all of the most controversial substantive bills have been pushed to either next week or the following week. So we're waiting to see a lot of outcomes in the coming weeks. The deadline for bills to get out of their second house policy committee is July 2nd, esse …

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Orange County Transportation Authority Legislative Committee Agenda Thursday, June 18, 2026 at 9:30 a.m. Board Room, 550 South Main Street, Orange, California Committee Members Donald P. Wagner, Chair Katrina Foley, Vice Chair Doug Chaffee Fred Jung Janet Nguyen Kathy Tavoularis Mark Tettemer 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. Agenda Descriptions 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. Public Availability of Agenda Materials 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. Meeting Access and Public Comments on Agenda Items Members of the public can either attend in -person or access live streaming of the Committee meetings by clicking thi …

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🗳️ How they voted (3 roll-call votes)

Named votes as recorded in the official record.

26-6983 — approved and passed

4 present · 2 absent

Donald P. Wagner present · Katrina Foley present · Doug Chaffee present · Fred Jung absent · Janet Nguyen absent · Mark Tettemer present

26-6888 — approved and passed

4 present · 2 absent

Donald P. Wagner present · Katrina Foley present · Doug Chaffee present · Fred Jung absent · Janet Nguyen absent · Mark Tettemer present

26-6890 — approved and passed

4 present · 2 absent

Donald P. Wagner present · Katrina Foley present · Doug Chaffee present · Fred Jung absent · Janet Nguyen absent · Mark Tettemer present

Tue Jun 16, 2026 · 9:00 AM

Transit Committee

Transit Committee to vote on $11.4M in senior mobility and OC Streetcar contracts

The Orange County Transportation Authority Transit Committee will decide on renewing five-year agreements for the Senior Mobility Program, amending transit service contracts for OC ACCESS riders, awarding a $2.7M purchase order for bus fuel tank kits, and approving $15.8M in amendments for the OC Streetcar Project. The committee will also discuss a feasibility study for relocating the Newport Transportation Center and receive updates on marketing programs and the relocation study.

Amend 32 city and 3 nonprofit Senior Mobility Program agreements for $99K–$122K each through 2031
Amend 5 OC ACCESS transit service contracts totaling $2.6M with per-trip rate set to $26.70
Purchase up to 48 compressed natural gas fuel tank kits for $2.7M
Approve $15.8M in amendments for OC Streetcar Project consultants and services
Allocate $350K for Newport Transportation Center relocation feasibility study expansion

senior-transportationoc-busoc-streetcarnewport-beachcontractsfundingtransit

Board Room

📹 From the video · 1h 7m

Auto-transcribed from the official meeting video (speech-to-text — may contain errors).

Please hold. The meeting will be starting shortly. We're playing Gavin Newsom today, so we're going to rock and roll. Director Tavallari is not here, so I'm just going to call on Director Leon to lead us in the pledge so we can get going. I'm going to use Chair's prerogative, take some things out of order. Consent calendar, go last. We are going to go first with item number seven. Everybody follow along as best you can because we've got no closed session or special calendar item. So item number seven, if we can get staff up here, it's the amendment to agreements for the OC Streetcar project. Good morning. Good morning, Chair Jung, members of the committee. I'm Jeff Mills, Director of Capital Project Delivery here at OCTA. Today's staff is requesting authorization to execute four contract amendments necessary to support the continued delivery of the OC Streetcar project. As discussed with the board over the last few months, ongoing mediation of contractor disputes and related litigation have extended the forecasted project completion and commencement of public service to early 2026. To maintain project continuity through construction completion, testing and start-up, several support contracts need to be amended to accommodate the extended schedule. Excuse me. Specifically, staff is requesting approval of amendments with HDR for continued program management services, with P GH Wong for continued construction management services, with Herzog to align start-up and pre-revenue ope …

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Orange County Transportation Authority Transit Committee Agenda Tuesday, June 16, 2026 at 9:00 a.m. Board Room, 550 South Main Street, Orange, California SPECIAL Committee Members Fred Jung, Chair Vicente Sarmiento, Vice Chair Valerie Amezcua Lauren Kleiman Stephanie Klopfenstein Carlos A. Leon Janet Nguyen Tam T. Nguyen Accessibility 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. Agenda Descriptions 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. Public Availability of Agenda Materials 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. Meeting Access and Public Comments on Agenda Items Members of the public can either attend in -person or access live streaming …

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Tue Jun 16, 2026 · 12:00 PM

Bicycle and Pedestrian Active Transportation Subcommittee

Orange County bike-pedestrian subcommittee meeting cancelled for June 16, 2026

The Orange County Transportation Authority’s Bicycle and Pedestrian Active Transportation Subcommittee meeting scheduled for June 16, 2026 was cancelled. No decisions or discussions took place. The next meeting is set for September 15, 2026 at the OCTA Headquarters in Orange.

bike-pedestriantransportationorange-countycancelled

Conf Room 07/08

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Orange County Transportation Authority Bicycle and Pedestrian Active Transportation Subcommittee Agenda Tuesday, June 16, 2026 at 12:00 p.m. CANCELLED The Bike and Pedestrian Active Transportation Subcommittee scheduled for Tuesday, June 16, 2026 has been cancelled. The next regularly scheduled meeting of this Subcommittee will be held at 12:00 p.m. on Tuesday, September 15, 2026 at the Orange County Transportation Authority Headquarters at 550 South Main Street, Orange, California For more information, please contact the Clerk of the Board office at (714) 560-5676. Page 1 Orange County Transportation Authority

Thu Jun 11, 2026 · 9:30 AM

Transit Committee

Orange County Transit Committee meeting on June 11, 2026 cancelled

The scheduled Transit Committee meeting for June 11, 2026, at 9:30 a.m. in the Board Room at 550 South Main Street, Orange, California, has been cancelled. A special meeting is planned for 9:00 a.m. on Tuesday, June 16, 2026.

transitcancellationmeeting

Board Room

📄 From the agenda

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Orange County Transportation Authority Transit Committee Agenda Thursday, June 11, 2026 at 9:30 a.m. Board Room, 550 South Main Street, Orange, California CANCELLED The Thursday, June 11, 2026 Transit Committee meeting has been cancelled. A Special meeting for this Committee will be held at 9:00 a.m. on Tuesday, June 16, 2026. For more information, please contact the Clerk of the Board office at (714) 560-5676. Page 1 Orange County Transportation Authority

Wed Jun 10, 2026 · 1:30 PM

Technical Steering Committee

June 10, 2026 Technical Steering Committee meeting cancelled

The Technical Steering Committee meeting scheduled for June 10, 2026, has been cancelled. No further date has been determined.

transportationprocedural

Conf Room 07

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Orange County Transportation Authority Technical Steering Committee Agenda Wednesday, June 10, 2026 at 1:30 p.m. 550 South Main Street, Orange, California, Room 07 CANCELLED This meeting has been cancelled. The next scheduled meeting is to be determined. Page 1 Orange County Transportation Authority

Tue Jun 9, 2026 · 6:00 PM

Taxpayer Oversight Committee

Taxpayer Oversight Committee to review Measure M2 compliance and eligibility

The committee will hold an annual public hearing and review whether the Orange County Local Transportation Authority followed the Renewed Measure M (M2) Transportation Ordinance and Investment Plan for 2025. Members will also review expenditure reports to determine if local jurisdictions are eligible for net revenues.

Annual Public Hearing on Taxpayer Oversight Committee actions and reports
Finding on compliance with Renewed Measure M (M2) Transportation Ordinance and Investment Plan for 2025
Review of FY 2024-25 Measure M2 expenditure reports for 33 of 35 local jurisdictions
M2 Quarterly Revenue and Expenditure Report as of March 31, 2026
Ten-Year Review Report and Action Plan presentation

transportationtaxesoversightmeasure-m2audit

Conf Room 07/08

📄 From the agenda

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Orange County Transportation Authority Taxpayer Oversight Committee Agenda Tuesday, June 9, 2026 at 6:00 p.m. 550 South Main Street, Orange, California, Room 07 Call to Order Pledge of Allegiance Annual Public Hearing1. Overview A. Overview of Taxpayer Oversight Committee B. Review of the FY-2025/26 Taxpayer Oversight Committee Actions C. Annual Eligibility Review Subcommittee Report D. Audit Subcommittee Report E. Public Comments F. Adjournment of Public Hearing Action Items Approval of Minutes2. Clerk of the Board Recommendation(s) Approve the minutes and attendance report of the March 10, 2026, Taxpayer Oversight Committee meeting. Minutes Attachments: 2026 Measure M Annual Hearing Follow-Up and Compliance Finding3. Andrew Hamilton Recommendation(s) Find that the Orange County Local Transportation Authority has been proceeding in accordance with the Renewed Measure M (M2) Transportation Ordinance and Investment Plan for 2025. M2 Quarterly Revenue and Expenditure Report (March 31, 2026)4. Sean Murdock Overview Staff will present this item. Recommendation(s) Receive and file as an information item. Attachment A Attachments: Page 1 Orange County Transportation Authority TAXPAYER OVERSIGHT COMMITTEE MEETING AGENDA Measure M2 Eligibility Review of Fiscal Year 2024-25 Expenditure Reports5. Clayton King Overview The Measure M 2 Ordinance No. 3 requires that all local jurisdictions satisfy eligibility requirements on a cyclical basis in order to receive Measure M 2 net revenue …

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Tue Jun 9, 2026 · 5:30 PM

Taxpayer Oversight Committee Audit Subcommittee

Procedural meeting with no substantive decisions scheduled

The Taxpayer Oversight Committee Audit Subcommittee will hold a special meeting on June 9, 2026, at 5:30 p.m. to approve minutes from the May 28, 2026 meeting. No other action items, discussions, or public hearings are listed on the agenda.

proceduraltransportationaudittaxpayer-oversight

Conf. Room 07/08

📄 From the agenda

Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).

Orange County Transportation Authority Taxpayer Oversight Committee Audit Subcommittee Agenda Tuesday, June 9, 2026 at 5:30 p.m. SPECIAL Call to Order Action Items Approval of Minutes1. Clerk of the Board Recommendation(s) Approve the minutes of the May 28, 2026, Taxpayer Oversight Committee Audit Subcommittee meeting. Minutes Attachments: 2. Public Comments 3. Committee Member Comments 4. Adjournment Accomodations Any person with a disability requiring accommodation to participate in this meeting should contact the Clerk of the Board's office at (714) 560-5676, no less than two business days prior to the meeting to make arrangements. Agenda Descriptions Agenda descriptions are intended to provide a summary of items of business to be transacted or discussed. The Board /Committee may take any action that it deems to be appropriate on the agenda item and is not limited in any way by the notice of the recommended action. Public Availability of Agenda Materials All documents relative to this agenda are available for viewing at www .octa.net or at OCTA Headquarters, 600 S. Main Street, Orange, CA during normal business hours. Page 1 Orange County Transportation Authority TAXPAYER OVERSIGHT COMMITTEE AUDIT SUBCOMMITTEE MEETING AGENDA Meeting Access and Public Comments on Agenda Items Public comments can be made in -person at the meeting by completing speaker ’s card and submitting it to the Clerk of the Board prior to the item being called by the Chair. Public speakers w …

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Mon Jun 8, 2026 · 9:30 AM

Board

OCTA holds public hearing on Fiscal Year 2026-27 Proposed Budget

The Board is conducting a public hearing on the proposed Fiscal Year 2026-27 budget and personnel salary resolution. The body is also considering several contract amendments for transit police, security systems, and highway improvements.

Public hearing on Fiscal Year 2026-27 Proposed Budget and Personnel and Salary Resolution
Proposed $15,565,618 amendment for Orange County Sheriff's Department Transit Police Services
Proposed $8 million amendment for State Route 91 Improvement Project between State Route 55 and Lakeview Avenue
Selection of Alta Planning + Design, Inc. for the Move OC Active Transportation Plan for $996,576
Proposed $14.5 million contribution to Southern California Regional Rail Authority for Metrolink service

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Board Room

📹 From the video · 2h 15m

Auto-transcribed from the official meeting video (speech-to-text — may contain errors).

The meeting will be starting shortly. June 8th, 2026 OCTA board meeting. Please rise and join Director Klopfenstein with the inv ocation and Director Leone with the Pledge of Allegiance. Thank you very much, Chair. Please prepare yourselves according to your faith. Dear Lord, we come together this morning with open and grateful hearts. Please bless our efforts with clear insight, our deliber ations with wisdom, and our work with clarity. We gather together with the intent to work hard and seek to represent fairly those who have given us this task. In your name we pray. Amen. Please place your right hand over your heart. I pledge allegiance to the flag of the United States of America and to the republic for which it stands, one nation, under God, indivisible, with liberty and justice for all. Thank you very much. Councillor, do we have a need for closed session today? Yes, Mr. Chairman. The board will be meeting in closed session pursuant to one item. It's pursuant to Government Code Section 54956.9, sub section D1, Conference with General Council, Existing Litigation, Rodriguez versus OCTA. Okay. Thank you very much. The board will now recess to the closed session room and return as soon as we're done. Hold. The meeting will be starting shortly. Thank you. All right, back from closed session, Mr. Donich, anything to report out? There is no reportable action. Okay. Before we kick off the full calendar today, I just want to say we have a long agenda and a lot of public commente …

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📄 From the agenda

Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).

Orange County Transportation Authority Board Agenda Monday, June 8, 2026 at 9:30 a.m. 550 South Main Street, Orange, California Board Members Jamey M. Federico, Chair Fred Jung, Vice Chair Valerie Amezcua Doug Chaffee Katrina Foley William Go Patrick Harper Michael Hennessey Lauren Kleiman Stephanie Klopfenstein Carlos A. Leon Janet Nguyen Tam T. Nguyen Vicente Sarmiento Kathy Tavoularis Mark Tettemer Donald P. Wagner Lan Zhou, Ex-Officio Accessibility 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. Agenda Descriptions 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. Public Availability of Agenda Materials 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. Page 1 Ora …

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Mon Jun 1, 2026 · 10:30 AM

Regional Transportation Planning Committee

OCTA considers $67.96 million in project awards and SR 91 funding increases

The Regional Transportation Planning Committee is deciding on funding allocations for local jurisdiction projects and design and construction amendments for State Route 91. The body is also selecting consultants for active transportation and rail outreach plans.

Award of $55.67 million for Regional Capacity Program and $12.29 million for Regional Traffic Signal Synchronization Program
$8 million amendment for SR 91 Improvement Project between SR 55 and Lakeview Avenue
$895,987 amendment for SR 91 Improvement Project between La Palma Avenue and SR 55
Contract of $996,576 with Alta Planning + Design, Inc. for the Move OC Active Transportation Plan
Contract of $800,610 with Arellano Associates, LLC for rail capital projects public outreach

transportationcontractshighwaysbudgetrail

Board Room

📹 From the video · 47m

Auto-transcribed from the official meeting video (speech-to-text — may contain errors).

All right, good morning everyone and welcome to the June 1 st meeting of the Regional Transportation Planning Committee. Director Harper will you lead us in the pledge please. Thank you. Please join me in the pledge of allegiance. Ready? Begin. I pledge allegiance to the flag of the United States of America and to the Republic for which it stands, one nation under God, indivis ible, with liberty and justice for all. All right, we have no closed session or special calendar items today. That will take us to our consent calendar items one through eight. These can be approved in one motion unless someone would like to pull an item. So this yeah this is consent one through eight. I'll um any requests or yes. Okay. Okay a motion and a second. Is anyone opposed to then okay the motion carries on consent and that moves us into our regular calendar item nine consultant selection for the move OC active transportation plans and we will have a presentation. Madam Chair I'd like to make a quick introduction if I may. So we are bringing this back at the request of the committee as you know this was here in May to address questions and provide more detail regarding the project scope level of effort and cost . One things I want to note and Peter will go through it is move OC is being developed to replace what we would say the increasingly out of date active transportation plans that were developed around the county starting in 2011 up to 2019. We did go back and look at what we believe we ha …

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📄 From the agenda

Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).

Orange County Transportation Authority Regional Transportation Planning Committee Agenda Monday, June 1, 2026 at 10:30 a.m. Board Room, 550 South Main Street, Orange, California Committee Members Stephanie Klopfenstein, Chair Mark Tettemer, Vice Chair Katrina Foley William Go Patrick Harper Lauren Kleiman Kathy Tavoularis Accessibility 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. Agenda Descriptions 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. Public Availability of Agenda Materials 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. Meeting Access and Public Comments on Agenda Items Members of the public can either attend in -person or access live streami …

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Mon Jun 1, 2026 · 9:30 AM

Executive Committee

OCTA considers $15.5 million for Transit Police and 405 Express Lanes revenue plan

The Executive Committee will discuss the expenditure plan for excess toll revenue from the 405 Express Lanes. The body is also deciding on contract amendments for police and security services and appointing members to environmental oversight committees.

Amendment to Orange County Sheriff's Department agreement for Transit Police Services in the amount of $15,565,618
Amendment to Convergint Technologies, LLC agreement for security systems and maintenance in the amount of $355,000
Approval of the Initial 405 Express Lanes Excess Toll Revenue Expenditure Plan
Appointments for the Measure M2 Environmental Oversight Committee and Environmental Cleanup Allocation Committee
Establishment of the 405 Corridor Technical Advisory Committee

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Board Room

📹 From the video · 23m

Auto-transcribed from the official meeting video (speech-to-text — may contain errors).

The meeting will be starting shortly. And welcome to the Executive Committee meeting for OCTA for June 1st, 2026. Please rise and join us. The Pledge of Allegiance from Director Klopfenstein. Thank you, Chair. Please face the flag, our beautiful symbol of freedom, and repeat after me. I pledge allegiance to the flag of the United States of America and to the republic for which it stands, one nation, under God, indivisible, with liberty and justice for all. Thank you, everyone. We have no closed session or special calendar items today. Our consent calendar are items 1 through 8. Anyone want to pull any of those items up here? There's a motion. Madam Clerk, are there any public comments? There are none, Mr. Chair. Motion from Vice Chair Jung and second from Director Klop fenstein. Any opposition? Seeing none, those items pass. Thank you all very much. Our regular calendar, two items today. The first one, item 9, is the initial 405 Express Lanes Ex cess Toll Revenue Expenditure Plan. Ladies, good morning. Good morning, Chair Federico and members of the committee. I'm Rose Casey, Executive Director of Planning, and with me is Adrienne Cardoso, the Department Manager of Programming and the Environmental Mitigation Program. In November of last year, the board approved the policy and framework for development of the expenditure plan. Today, we're seeking your approval of the development of the 405 Corridor Plan as the only expenditure in the initial expenditure plan, as well as appr …

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📄 From the agenda

Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).

Orange County Transportation Authority Executive Committee Agenda Monday, June 1, 2026 at 9:30 a.m. Board Room, 550 South Main Street, Orange, California Committee Members Jamey M. Federico, Chair Fred Jung, Vice Chair and Transit Committee Chair Doug Chaffee, Immediate Past Chair Michael Hennessey, Finance & Administration Chair Stephanie Klopfenstein, Regional Transportation Planning Chair Donald P. Wagner, Legislative & Communications Chair Accessibility 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. Agenda Descriptions 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. Public Availability of Agenda Materials 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. M …

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Thu May 28, 2026 · 5:30 PM

Taxpayer Oversight Committee Annual Eligibility Review Subcommittee

Taxpayer Oversight Subcommittee reviews Measure M2 spending reports and 2025 minutes

The Orange County Transportation Authority’s Taxpayer Oversight Committee Annual Eligibility Review Subcommittee will meet to approve minutes from its October 29, 2025 meeting and review Measure M2 expenditure reports. No new decisions are listed; the subcommittee will discuss next steps and receive public comments.

Approve minutes of October 29, 2025 meeting
Review Measure M2 expenditure reports (Attachments A–G)
Discuss Eligibility Review Next Steps

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Conf. Room 07

📹 From the video · 1h 5m

Auto-transcribed from the official meeting video (speech-to-text — may contain errors).

Okay, I'd like to call the meeting of the annual eligibility review subcommittee to order. My name is Clayton King, chair of the committee. A couple things. First I'd like to ask are there any members of the public in who would like to speak in attendance tonight? No? Okay. Remember, I guess we have four mics are allowed at any time . Please state your name and title for the record. This is being audio live streamed. There's a 60 second delay from live proceedings. We have several action items. Item number one, approval of the October 29th AER 2025 AER meeting minutes. I have some concerns about those minutes. Do we have a motion to approve the minutes? Pardon me? Oh, well I was going to have discussion after we had the motion, but that's if we had a second to it. But my concern is that I've been informed that, and I've examined the minutes that were presented, presented to each of you, they are incomplete in that there was a discussion held about two cities, the city of Fullerton and the city of Garden Grove regarding their eligibility, and that is not reflected in the minutes. I've been informed that the, apparently OCTA has changed the policy that only action items will be, comments and discussion on action items will be included in the minutes. That is not my idea of minutes, and I don't think that's even a legal, proper legal definition of minutes. So my recommendation is the minutes not be approved until they are revised to include all discussion and all votes and that …

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📄 From the agenda

Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).

Orange County Transportation Authority Taxpayer Oversight Committee Annual Eligibility Review Subcommittee Agenda Thursday, May 28, 2026 at 5:30 p.m. Call to Order Action Items Approval of Minutes1. Clerk of the Board Recommendation(s) Approve the minutes of the October 29, 2025 meeting of the Taxpayer Oversight Committee Annual Eligibility Review Subcommittee. Minutes Attachments: Discussion Items Measure M2 Expenditure Reports Review2. Sean Murdock Attachment A Attachment B Attachment C Attachment D Attachment E Attachment F Attachment G Attachments: Update Reports Eligibility Review Next Steps3. Stephanie Mooney 4. Staff Comments 5. Subcommittee Member Comments 6. Public Comments 7. Adjournment The next meeting of this Committee will be held in either October or November of 2026. Page 1 Orange County Transportation Authority TAXPAYER OVERSIGHT COMMITTEE ANNUAL ELIGIBILITY REVIEW SUBCOMMITTEE MEETING AGENDA Accomodations Any person with a disability requiring accommodation to participate in this meeting should contact the Clerk of the Board's office at (714) 560-5676, no less than two business days prior to the meeting to make arrangements. Agenda Descriptions Agenda descriptions are intended to provide a summary of items of business to be transacted or discussed. The Board /Committee may take any action that it deems to be appropriate on the agenda item and is not limited in any way by the notice of the recommended action. Public Availability of Agenda Materials All …

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Thu May 28, 2026 · 4:00 PM

Taxpayer Oversight Committee Audit Subcommittee

Audit subcommittee meets to approve past minutes and receive annual reports

The Orange County Transportation Authority Taxpayer Oversight Committee Audit Subcommittee will conduct a routine meeting to approve the minutes of its June 2025 session and receive external audit reports for the fiscal year ended June 30, 2024. No substantive decisions are scheduled; the agenda consists of procedural items and staff presentations.

Approve minutes of June 10, 2025 meeting
Receive and file Crowe LLP audit reports for year ended June 30, 2024
Select cities for FY 2025–26 Measure M2 agreed-upon procedures
Re-adopt May 2026 Audit Subcommittee Charter

auditmeasure-m2taxpayer-oversighttransportationprocedural

Conf. Room 08

📄 From the agenda

Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).

Orange County Transportation Authority Taxpayer Oversight Committee Audit Subcommittee Agenda Thursday, May 28, 2026 at 4:00 p.m. Call to Order Chair's Remarks Action Items Approval of Minutes1. Clerk of the Board Recommendation Approve the minutes of the June 10, 2025, Taxpayer Oversight Committee Audit Subcommittee meeting. Attachment A Attachments: External Auditor Communications /OCLTA Annual Audit, Compliance Audit, and Agreed-Upon Procedures Reports, Year Ended June 30, 2024 2. Overview Jennifer Richards, Crowe LLP, Partner, Joseph Widjaja, Crowe LLP, Partner, and Johnson Chung, Audit Manager, will present this item. Recommendation Receive and file. Presentation Attachment A Attachment B Attachment C Attachment D Attachment E Attachment F Attachment G Attachment H Attachment I Attachments: Page 1 Orange County Transportation Authority TAXPAYER OVERSIGHT COMMITTEE AUDIT SUBCOMMITTEE MEETING AGENDA City Selections for Fiscal Year 2025-26 Measure M2 Agreed-Upon Procedures3. Janet Sutter Recommendation Select cities for fiscal year 2025-26 Measure M2 agreed-upon procedures. Attachment A Attachments: Taxpayer Oversight Committee Audit Subcommittee Charter4. Janet Sutter Recommendation Re-adopt Taxpayer Oversight Committee Audit Subcommittee Charter dated May 2026. Attachment A Attachments: Discussion Items M2 Ordinance Compliance Matrix5. Francesca Ching Overview Staff will present this item. Attachment A Attachments: Quarterly M2 Revenue and Expenditure Report6. Sean …

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Wed May 27, 2026 · 1:30 PM

Technical Steering Committee

OCTA Technical Steering Committee to hold funding guidelines workshop

The Technical Steering Committee will conduct a review session workshop for the Comprehensive Transportation Funding Programs Guidelines. The committee will also consider approving minutes from the May 13, 2026, meeting.

Comprehensive Transportation Funding Programs Guidelines - Review Session #5 Workshop
Approval of May 13, 2026, meeting minutes

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Conf Room 07