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Annual Review and Appointment of Regional Board Representatives <br />December 18, 2018 <br />Page 2 of 2 <br />Transportation Corridor Agencies (TCA) — Foothill/Eastern: <br />Joint Powers Authority formed in 1986 to design, finance, construct and operate the <br />three Orange County toll roads. The Agency is in the process of merging all toll roads <br />under the direction of one board. <br />A board member and alternate are appointed by the majority of the City Council. <br />STRATEGIC PLAN ALIGNMENT <br />Approval of this item supports the City's efforts to meet Goal #5 - Community Health, <br />Livability, Engagement & Sustainability, Objective #1 (Establish a comprehensive community <br />engagement initiative to expand access to information and create opportunities for <br />stakeholders to play an active role in discussing public policy and setting priorities). <br />FISCAL IMPACT <br />There is no fiscal impact associated with this action <br />� D . <br />Maria D. Huizar <br />Clerk of the Council <br />Exhibits: 1. List of Current Regional Board Members <br />2. Resolution for OCFA Appointment <br />3. Letter from Orange County Water District regarding Appointee <br />4. Letter from Orange County Vector Control District <br />65C-4 <br />