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OCTA <br />COMMITTEE TRANSMITTAL <br />June 11, 2018 <br />To: Members of the Board of Directors <br />From: Laurena Wein rt"rk of the Board <br />Subject: Comprehensive Transportation Funding Programs - 2018 Project 0 <br />and Project P - Call for Projects Programming Recommendations <br />Regional Planninq and Highways Committee Meeting of June 4, 2018 <br />Present: Directors Bartlett, Delgleize, M. Murphy, Nelson, Pulido, and Steel <br />Absent: Director Spitzer <br />Committee Vote <br />This item was passed by the Members present. <br />Committee Recommendations <br />A. Approve the award of $32 million in 2018 Regional Capacity Program funds <br />to 11 local agency projects. <br />B. Approve the award of $8.9 million in 2018 Regional Traffic Signal <br />Synchronization Program funds to six projects. <br />C. Authorize the Chief Executive Officer, or designee, to accept <br />$6.85 million in Local Partnership Program competitive grant funds and <br />execute any required agreements or amendments with the State of California, <br />the California Transportation Commission, and the California Department of <br />Transportation to facilitate the recommendations above. <br />D. Authorize staff to make all necessary amendments to the Federal <br />Transportation Improvement Program to facilitate the recommendations <br />above. <br />EXHIBIT 1 <br />Orange County Transportation Authority <br />550 South Main Street / P.O. Box 14184 / Orange / California 92863-1584 / (714) 560 -OCTA (6282) <br />20B-5 <br />