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MINUTES <br /> Technical Advisory Committee <br /> <br /> <br /> <br />Meeting was called to order by Chair. Pelletier at 1:30 p.m. <br />Self-Introductions <br />CONSENT CALENDAR <br />1. The Minutes for the June 22, 2022 meeting were approved. <br /> <br />Mr. Wheeler motioned to approve the minutes. <br /> <br />Mr. Stack seconded the motion. <br /> <br />Mr. Ponsen stated that he nor anyone representing the City of San Clemente were <br />present at the June 22, 2022 Technical Advisory Committee meeting <br /> <br />The Minutes were approved; there was no further discussion. <br /> <br />Regular Items <br />Discussion Items <br />2. 2023 Technical Steering Committee Membership – Charvalen Alacar <br /> <br />Ms. Alacar presented recommendations for the seven open positions on the <br />Technical Steering Committee, including the Chair, Vice Chair, District 2 <br />representative, District 3 Representative, District 5 Representative, one At-Large <br />representative, and a District 1 representative. <br /> <br />Ms. Alacar stated that OCTA received 9 letters of interest from Technical Advisory <br />Committee members. The 2023 membership recommendations were made in <br />coordination with the President of the City Engineers Association of Orange <br />County and the TAC and TSC Chair. <br /> <br />Ms. Alacar stated that OCTA is seeking the Technical Advisory Committee’s <br />approval to advance these recommendations to the OCTA Regional Planning and <br />Highways Committee and OCTA Board of Directors in December. <br /> <br />Ms. Alacar reported that consistent with past practice, it is recommended that <br />Interim Vice Chair Raja Sethuraman be appointed to the position of Chair. <br /> <br />Ms. Alacar stated that Jaimie Lai from the City of Yorba Linda is recommended to <br />be appointed Vice Chair. Iris Lee from the City of Seal Beach was recommended <br />to be appointed District 1 Representative, serving one year and completing the <br />term of the resigned representative. Nabil Saba from the City of Santa Ana was