Orange County Transportation Authority, CA
Recent Orange County Transportation Authority public meeting topics include budget & taxes, roads & infrastructure, contracts & procurement, planning & zoning, resolutions & ordinances, public safety.
Topics found in recent meetings
- Budget & taxes
- Roads & infrastructure
- Contracts & procurement
- Planning & zoning
- Resolutions & ordinances
- Public safety
- Technology
- Housing
Recent Orange County Transportation Authority meeting summaries, agendas, and minutes
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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
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
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 24, 2026 · 9:30 AM
Board
OCTA board to vote on $7.1M hydrogen fueling projects and bus purchase amendments
The Orange County Transportation Authority board is meeting to approve consent calendar items including internal audit recommendations, health insurance contract renewals, and federal transit funding allocations. Key decisions include SB 1 state funding for hydrogen fueling station projects and amendments to zero-emission bus purchase orders.
- Approve $7.120M SB 1 funding for Garden Grove and Santa Ana hydrogen fueling projects
- Authorize $2.37M amendment for 40 fuel-cell electric buses and $491,669 for 10 battery-electric buses
- Approve 2027 health insurance agreements with Kaiser, Anthem, Delta Dental, VSP, and Voya
- Approve Federal Transit Administration program of projects for FY 2025-26
- Release Invitation for Bids 260518 for VMware Cloud Foundation and Live Recovery subscriptions
budgettransithydrogen-fuelingzero-emission-buseshealth-insurancefederal-fundingprocurement
Board Room
📹 From the video · 1h 38m
Auto-transcribed from the official meeting video (speech-to-text — may contain errors).
Good morning, it's 9.30 and welcome to the August 24th OCTA Board of Directors meeting. Thank you Directors Klopfenstein and Harper for holding down the left side of the dais. We do have a quorum. Please rise and join Director Tetimer in the Pledge of Allegiance. Please place your hand over your heart, place the flag and say 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. Word is assured. Thanks everybody. Counselor, do we have a need for a closed session this morning? Yes, Mr. Chairman. The Board will be meeting on one item pursuant to Government Code Section 54956.9 Subsection D1, Conference with General Counsel, Existing Litigation, Karlinsky v. OCTA. Okay, thank you. We will now recess to closed session and be back. We will be back promptly. Thanks for your patience. Please hold. The meeting will be starting shortly. Good, that's smoothly. Thank you everybody. Alright, we are back and it's a pleasure to announce our presentation of resolutions of appreciation for Employees of the Month, Mr. Johnson. Thank you, Mr. Chairman and members. It's always a pleasure to recognize our Employees of the Month. And today we have three Employees of the Month for the month of August. I'd like to start with our Coach Operator of the Month, Ricardo Arteaga-Martinez. He joined OCTA in 2019 and serves as a Coach Operator as well as a behind-the-wheel traine …
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Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
Orange County Transportation Authority
Board Agenda
Monday, August 24, 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 Wagner
Pledge of Allegiance
Director Tavoularis
Closed Session
Closed Session
1.
Overview
A Closed Session is scheduled as follows:
Pursuant to Government Code Section 54956.9(d)(1) - Conference with General Counsel -
Existing Litigation - Jonathan Karlinsky v. Orange County Transportation Authority; OCSC
Case No.30-2023-01360338-CU-PA-CJC
Page 1
Orange County Transportation Authority
BOARD MEETING AGENDA
Special Calendar
Orange County Transportation Authority Special Calendar Matters
Presentation of Resolutions of Appreciation for Employees of the Month
2.
Overview
Present
Orange
County
Transportation
Authority
Resolutions
of
Appreciation
Nos:
2026-065,
Ricardo
Arteaga
Martinez,
Coach
Operator,
2026-066,
Jose
Munguia,
Maintenance, and 2026-067 Maggie Quon, Administration, as Employees of the Month for
August 2026.
Consent Calendar (Items 3 through 16)
All matters on the Consent Calendar are to be approved in one motion u …
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Thu Aug 20, 2026 · 9:30 AM
Legislative Committee
OCTA Legislative Committee to hear state and federal legislative updates
The Orange County Transportation Authority's Legislative Committee will receive updates on state and federal legislative matters, including a report on Governor Newsom's executive order to accelerate transit projects, the state budget agreement, and federal actions affecting the rail corridor. The committee will also approve minutes from its June 18, 2026 meeting. No votes on substantive policy are scheduled; the main reports are information items.
- Update on Governor Newsom's Executive Order N-7-26 to accelerate transit and passenger rail project delivery
- Overview of fiscal year 2026-27 State Budget Agreement transportation actions
- SB 1098 Final Report on improving the Los Angeles - San Diego - San Luis Obispo Rail Corridor
- Federal report on Water Resources Development Act of 2026 and rail corridor provisions
- Update on surface transportation reauthorization and local project selection authority
transitraillegislative-updatestate-budgetfederal-fundingexecutive-order
Board Room
📹 From the video · 47m
Auto-transcribed from the official meeting video (speech-to-text — may contain errors).
Place your hand over your heart and say 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, we have no closed session items. We have a special calendar, item one, our conference call with State Legislative Advocate Maureen Red Tope. And is Ms. Tope on the line? Good morning. Good morning, sir. We've got a new format, so can you hear me? Oh, we can hear you. We can't see you. Is that expected? There we are. Okay, now we can see you. Okay. All right. Well, thanks for bearing with us on the technical details here. Good morning from Sacramento. The legislature came back from its month-long July recess at the beginning of August for the final four weeks of the federal legislature. The legislative session, and, of course, four weeks in legislative time is like four months at the end of session. Lots and lots of things can happen and are happening. The legislature does have until August 31st to conclude its business for the year. As we do every year, we'll go to and probably past midnight that night working on the hundreds of bills. There are several hundred bills. In both the Assembly and the Senate pending for final votes in the Houses. Also want to note, just from a calendar perspective, tomorrow is the final day to amend bills on the floor. But, of course, rule waivers and other maneuvering means that they can certainly amend through next …
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Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
Orange County Transportation Authority
Legislative Committee Agenda
Thursday, August 20, 2026 at 9:30 a.m.
Board Room, 550 South Main Street, Orange, California
To participate via Zoom: https://us02web.zoom.us/j/83074408202
Committee Members
Donald P. Wagner, Chair
Katrina Foley, Vice Chair
Doug Chaffee
Fred Jung
Janet Nguyen
Kathy Tavoularis
Mark Tettemer
Call to Order
Pledge of Allegiance
Director Tettemer
Closed Session
There are no Closed Session items scheduled.
Special Calendar
Conference Call with State Legislative Advocate Moira Topp
1.
Moira Topp/Kristin Jacinto
Overview
An update of legislative items in Sacramento will be provided.
Consent Calendar (Item 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 Minutes
2.
Clerk of the Board
Recommendation(s)
Approve the minutes of the June 18, 2026, Legislative Committee Meeting.
Minutes
Attachments:
Page 1
Orange County Transportation Authority
LEGISLATIVE COMMITTEE MEETING AGENDA
Regular Calendar
State Legislative Status Report
3.
Clara Brotcke/Kristin Jacinto
Overview
The Orange County Transportation Authority provides regular updates to the Legislative
Committee on policy issues directly impacting its programs, projects, and operations. This
report provides an overview of Governor Newsom’s Executive Order N-7-26 to accelerate
transit and passenger rail project delivery, an u …
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🗳️ How they voted (2 roll-call votes)
Named votes as recorded in the official record.
26-7029 — approved and passed
6 present
Donald P. Wagner present · Katrina Foley present · Doug Chaffee present · Fred Jung present · Janet Nguyen present · Mark Tettemer present
26-6895 — receive and file information item
6 yea
Donald P. Wagner yea · Katrina Foley yea · Doug Chaffee yea · Fred Jung yea · Janet Nguyen yea · Mark Tettemer yea
Thu Aug 20, 2026 · 10:30 AM
Finance and Administration Committee
OCTA committee to hear 30-year taxable sales forecast for Measure M2
The Finance and Administration Committee will hear a presentation on the annual 30-year taxable sales forecast for Measure M2 from an economist at California State University, Fullerton. The committee will also consider several consent calendar items, including internal audit reports, investment and debt reports, grant reimbursement status, and approval of health insurance agreements for 2027.
- Presentation on 30-year taxable sales forecast for Measure M2 by CSU Fullerton economist
- Internal audit report on bus and Metrolink marketing and promotions (Report No. 26-511)
- Internal audit report on travel training services by Mobility Management Partners (Report No. 26-514)
- Investment and Debt Programs Report for June 2026
- Agreements for health insurance services for 2027, including amendments with Kaiser, Anthem, Delta Dental, Vision Service Plan, and Voya
transportationfinanceauditinsuranceforecastmeasure-m2
Board Room
📹 From the video · 34m
Auto-transcribed from the official meeting video (speech-to-text — may contain errors).
Good morning, everyone, and welcome to the August 20th Finance and Administration Committee meeting. Today, we have no closed session, and we'll start with our special calendar. Item number one, the taxable sales forecast from the Cal State University of Fullerton. Please, Mr. Oftoli. Thank you, Chair Hennessy, members of the committee, Andy Oftoli, Chief Financial Officer here at OCTA. It's my pleasure to introduce Dr. Anil Puri from Cal State Fullerton, who will be providing a sales tax forecast. As you know, we get forecasts each year from three different universities. You've heard from the other two, so I already advised Dr. Puri that he's going to be compared to two other presentations that have already occurred. But just as a brief introduction, Dr. Puri, he currently serves as the director of the Woods Center for Economic Analysis and Forecasting at Cal State Fullerton. The center produces economic reports and forecasts that are widely used by business and public leaders. And he's also the director of the Wood Center for Economic Analysis and Forecasting at Cal State Fullerton. He has previously served as provost and vice president for academic affairs, dean of the College of Business and Economics, and chair of the economics department at Cal State Fullerton. I was talking to Dr. Puri beforehand. We're pretty sure that he's been doing this for more than 20 years now here at OCTA. He's the dean of our forecasters. And if there's no additional questions, we'll turn it o …
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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
Finance and Administration Committee Agenda
Thursday, August 20, 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 Tettemer
Closed Session
There are no Closed Session items scheduled.
Special Calendar
Taxable Sales Forecast - California State University, Fullerton
1.
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 M2. The latest forecasts
were received in Spring 2026. Anil Puri, Provost Emeritus and Director of the Woods
Center for Economic Analysis from California State University Fullerton will provide an
update on the annual forecast and economic outlook for Orange County to the Finance and
Administration Committee.
Presentation
Attachments:
Consent Calendar (Items 2 through 7)
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 Minutes
2.
Clerk of the Board
Recommendation(s)
Page 1
Orange County Transportation Authority
FINANCE AND ADMINISTRATION COMMITTEE MEETING AGENDA
Approve the minutes …
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🗳️ How they voted (7 roll-call votes)
Named votes as recorded in the official record.
26-6595 — receive and file information item
7 yea
Michael Hennessey yea · Patrick Harper yea · Jamey M. Federico yea · William Go yea · Carlos A. Leon yea · Vicente Sarmiento yea · Mark Tettemer yea
26-6611 — approved for the Board - Consent
7 yea
Michael Hennessey yea · Patrick Harper yea · Jamey M. Federico yea · William Go yea · Carlos A. Leon yea · Vicente Sarmiento yea · Mark Tettemer yea
26-7066 — approved for the Board - Consent
7 yea
Michael Hennessey yea · Patrick Harper yea · Jamey M. Federico yea · William Go yea · Carlos A. Leon yea · Vicente Sarmiento yea · Mark Tettemer yea
26-7034 — approved for the Board - Consent
7 yea
Michael Hennessey yea · Patrick Harper yea · Jamey M. Federico yea · William Go yea · Carlos A. Leon yea · Vicente Sarmiento yea · Mark Tettemer yea
26-7072 — approved and passed
7 yea
Michael Hennessey yea · Patrick Harper yea · Jamey M. Federico yea · William Go yea · Carlos A. Leon yea · Vicente Sarmiento yea · Mark Tettemer yea
26-7090 — approved for the Board - Consent
7 yea
Michael Hennessey yea · Patrick Harper yea · Jamey M. Federico yea · William Go yea · Carlos A. Leon yea · Vicente Sarmiento yea · Mark Tettemer yea
26-6686 — approved for the Board - Consent
7 yea
Michael Hennessey yea · Patrick Harper yea · Jamey M. Federico yea · William Go yea · Carlos A. Leon yea · Vicente Sarmiento yea · Mark Tettemer yea
Thu Aug 13, 2026 · 10:30 AM
Environmental Cleanup Allocation Committee
Committee to recommend $3.87M for eight cleanup projects
The Environmental Cleanup Allocation Committee will consider approving minutes and recommending $3,870,044 in Tier 1 Environmental Cleanup Program funding for eight projects. It will also consider recommending an exception to allow Huntington Beach to receive funding despite not being deemed eligible for Measure M2. Informational updates on scoring and meeting schedules are also on the agenda.
- Approve minutes of February 12, 2026 meeting
- Recommend $3,870,044 for eight Tier 1 projects
- Recommend exception for Huntington Beach funding eligibility
- Tier 1 scoring updates
- Committee meeting schedule update
transportationenvironmental-cleanupfundingmeasure-m2huntington-beach
OCTA
📄 From the agenda
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Orange County Transportation Authority
Environmental Cleanup Allocation Committee Agenda
Thursday, August 13, 2026 at 10:30 a.m.
550 South Main Street, Orange, California
Call to Order
Action Items
Approval of Minutes
1.
Clerk of the Board
Recommendation(s)
Approve the minutes of the February 12, 2026 meeting of the Environmental Cleanup
Allocation Committee.
Minutes
Attachments:
Tier 1 2026 Call for Projects Programming Recommendations
2.
Alison Army/Cynthia Morales
Recommendation(s)
A.
Concur with the application review committee’s recommendation and recommend
approval to the Board of Directors to allocate $3,870,044 in Tier 1 Environmental
Cleanup Program funding for eight projects.
B.
Recommend Board of Directors approval of an exception to the limitation within the
Comprehensive Transportation Funding Programs guidelines that only agencies
that have been deemed eligible for Measure M2 by the Board of Directors may
receive funding to allow the City of Huntington Beach to receive a funding award
through the Tier 1 Environmental Cleanup Program, despite their eligibility status.
Staff Report
Attachment A
Attachment B
Attachments:
Informational Items
Tier 1 Scoring Updates
3.
Alison Army
Staff Liaison Update
Environmental Cleanup Allocation Committee Meeting Schedule Update
4.
Page 1
Orange County Transportation Authority
ENVIRONMENTAL CLEANUP ALLOCATION COMMITTEE MEETING
AGENDA
Marissa Espino
5.
Public Comments
6.
Committee Member Comments
7.
Adjournment
The next r …
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Thu Aug 13, 2026 · 9:30 AM
Transit Committee
OCTA Transit Committee August meeting cancelled
The Orange County Transportation Authority Transit Committee meeting scheduled for August 13, 2026, has been cancelled. The next regularly scheduled meeting will be held on September 10, 2026, at 9:30 a.m. in the Board Room at 550 South Main Street, Orange, California.
- Meeting cancelled
- Next meeting: September 10, 2026 at 9:30 a.m.
transitmeeting-cancellation
Board Room
📄 From the agenda
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Orange County Transportation Authority
Transit Committee Agenda
Thursday, August 13, 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
This meeting has been cancelled. The next regularly scheduled meeting of this Committee will be
held on Thursday, September 10, 2026 at 9:30 a.m.
For more information, please contact the Clerk of the Board office 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
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
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
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
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
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 5, 2026 · 2:30 PM
Environmental Oversight Committee
Committee reviews environmental mitigation fund and habitat projects
The Environmental Oversight Committee will hear updates on the Environmental Mitigation Program (EMP) endowment fund, a completed restoration project at Chino Hills State Park, and the 2025 annual report for the OCTA M2 Conservation Plan. Staff will also provide progress reports on the Trabuco Rose Preserve gully erosion project and a recent EOC tour of the Pacific Horizon Preserve.
- Approval of minutes from the May 6, 2026, EOC meeting
- EMP Endowment Fund Investment Report presentation
- Chino Hills State Park Restoration Project Sign Off presentation
- OCTA M2 Conservation Plan 2025 Annual Report Overview
- Trabuco Rose Preserve Gully Project Completion update
environmental-mitigationhabitat-restorationconservation-planpublic-presentationstate-park
OCTA
📹 From the video · 1h 8m
Auto-transcribed from the official meeting video (speech-to-text — may contain errors).
And welcome a new couple of members to start us off. And so we'll do a roll call at some point, but I think the intent was to hear from the new folks here. So I'm going to start with Janet. You have a chance to introduce yourself and tell us a little bit about yourself. Can you hear me? Okay. Hi, my name is Janet Fordensky, and this is my first meeting here. So I'm very honored to be on this committee. I have a history of environmental background. I'm a civil engineer in the state of California, and I have a passion for California native plants. I volunteer in various locations in Orange County, Laguna Canyon, Newport Bay, and I've worked on restoration projects. And I have a landscape design business that I use California native plants and do sustainability. So I feel very honored to share all my knowledge with this very important committee in the M2 projects. So thank you. Welcome. And I see Mr. Jackson is not here. Do we... Chair, he is planning to attend, so maybe we can circle back with him. We'll circle back with him. Okay. Very good. Thank you. So with that, we'll now go to roll call. Yeah. Good afternoon, Mr. Chair. I'll conduct the attendance roll call. Chair Tettemer. Here. Vice Chair Schlauterbeck. Here. Member Elman-Zameda. Member Federico. Member Ferdunsky. Here. Member Jackson. Member Kirschek. Member McGregor. Member Navari. Member Fung. Member Silver. Member Turner. We do have a core, Mr. Chair. Great. Thank you very much. If you would all please rise, and if …
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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 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
📄 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, 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
📄 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, 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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📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
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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📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
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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📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
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
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
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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📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
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
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
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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🗳️ How they voted (5 roll-call votes)
Named votes as recorded in the official record.
26-7010 — approved and passed
6 present · 1 absent
Stephanie Klopfenstein absent · Mark Tettemer present · Katrina Foley present · William Go present · Patrick Harper present · Lauren Kleiman present · Kathy Tavoularis present
26-6864 — approved and passed
6 present · 1 absent
Stephanie Klopfenstein absent · Mark Tettemer present · Katrina Foley present · William Go present · Patrick Harper present · Lauren Kleiman present · Kathy Tavoularis present
26-6552 — approved and passed
6 present · 1 absent
Stephanie Klopfenstein absent · Mark Tettemer present · Katrina Foley present · William Go present · Patrick Harper present · Lauren Kleiman present · Kathy Tavoularis present
26-6679 — receive and file information item
6 present · 1 absent
Stephanie Klopfenstein absent · Mark Tettemer present · Katrina Foley present · William Go present · Patrick Harper present · Lauren Kleiman present · Kathy Tavoularis present
26-6877 — approved and passed
6 present · 1 absent
Stephanie Klopfenstein absent · Mark Tettemer present · Katrina Foley present · William Go present · Patrick Harper present · Lauren Kleiman present · Kathy Tavoularis present
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 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
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
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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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
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
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
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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📄 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 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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📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
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 …
Excerpt truncated on this listing page. Full text →
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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📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
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 (5 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
26-6886 — 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
26-6889 — 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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📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
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 …
Excerpt truncated on this listing page. Full text →
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
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
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
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
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
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
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 video · 1h 45m
Auto-transcribed from the official meeting video (speech-to-text — may contain errors).
Music Please hold. The meeting will be starting shortly. Music Please hold. The meeting will be starting shortly. Music Please hold. The meeting will be starting shortly. The meeting will be starting shortly. I know that's a mouthful, isn't it? To order. We've got a few action items. Approval of the minutes. Anyone want to make a motion? All right. Jeffrey? James is second. Anyone opposed? All right. That motion passes. Any public comments? I have a question on the minutes. To those, my understanding is that the county and or OCTA has gone to only including in the minutes action items. Is that the case for the minutes of this audit subcommittee? I'm going to defer that over to staff to answer. Chair Hamilton, my name is Gina Ramirez. I'm the clerk of the board. And yes, we are only doing action only minutes now since they're being recorded. So the public can come and listen to them and listen to what was going on. Why have you decided to do that? Since it's, I mean, you're reducing, in my judgment, you're reducing the public's access by not having printed documents that they can read that address all the issues that were brought up. Because there, at least in the AER, there are many other issues that were brought up that were not reflected in the previous meetings. Right. And we voted not to approve those. We've done that with our OCTA committees and the board. So we're trying to be consistent with our public committees as well. So the only reason you've made this switch is c …
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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 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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Showing the 30 most recent meetings of 91 on record. See the yearly meeting archives below for the full history.
City profile
Everything below is drawn from this city’s own public record and primary-source government data. AI-written summaries are a finding aid, not a citable quote.
3,336
Recorded votes
4,992
Permitted housing units