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AGENDA <br /> Technical Advisory Committee <br /> <br /> <br /> <br /> <br />Call to Order <br />Self-Introductions <br />1. Approval of Minutes <br /> <br />Approval of Technical Advisory Committee regular meeting minutes from the <br />November 9, 2022 meeting. <br /> <br />Regular Items <br />2. 2023 CTFP Call for Projects – O and P Programming Recommendations – <br />Charvalen Alacar <br />Overview <br /> <br />The Orange County Transportation Authority issued the 2023 annual Measure M2 <br />Comprehensive Transportation Funding Programs - Regional Capacity Program and <br />Regional Traffic Signal Synchronization Program call for projects in August 2022. A <br />list of projects recommended for funding is presented for review and approval. <br /> <br />Recommendations <br /> <br />A. Recommend for Board of Directors Approval the award of <br />$33.48 million in 2023 Regional Capacity Program (Project O) funds <br />to seven local agency projects. <br /> <br />B. Recommend for Board of Directors Approval the award of $3.66 million in <br />2023 Regional Traffic Signal Synchronization Program (Project P) funds to <br />three local agency projects. <br /> <br />Discussion Items <br />3. Correspondence <br />OCTA Board Items of Interest – Please see Attachment A. <br />Announcements by Email – Please see Attachment B. <br /> <br />4. Committee Comments <br />Robert McLean to replace Fiona Man as the County’s at-large TSC member – <br />Raja Sethuraman <br /> <br />5. Staff Comments <br />Pavement Management Relief Funding Program – Heidi Busslinger