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MINUTES <br /> Technical Advisory Committee <br /> <br /> <br /> <br />recommended to be appointed District 2 Representative. Tom Wheeler from the <br />City of Lake Forest was recommended to be appointed District 3 Representative. <br />Mark Trestik from the City of Laguna Beach was recommended to be appointed <br />District 5 Representative. Jacki Scott from the City of Laguna Niguel was <br />recommended to be appointed as an At-Large Representative. <br /> <br />Ms. Alacar stated that while developing the recommendations, the selection <br />committee sought to maintain balanced representation between small and large <br />jurisdictions. The provided recommendations best achieve this goal. <br /> <br />Ms. Vu motioned to approve. <br /> <br />Mr. Emami seconded the motion. <br /> <br />3. Correspondence <br /> <br />• OCTA Board Items of Interest – See Agenda <br />• Announcements Sent by Email – See Agenda <br /> <br />4. Committee Comments - None <br /> <br />5. Staff Comments <br /> <br />Ms. Alacar reported on the status of the September 2022 Semi Annual Review of <br />CTFP projects. Staff opened the Semi-Annual Review in August, and it closed in <br />September of 2022. <br /> <br />Ms. Alacar stated that OCTA received 14 requests, nine of which were for Timely <br />Use of Funds extensions for Local Fair Share and Senior Mobility Program funds, <br />one for transfer of savings and four for scope changes. <br /> <br />Ms. Alacar explained that staff had originally intended to go RP&H and the OCTA <br />Board for approval of these project adjustments on December 12, 2022. Given that <br />deadline for these project adjustments do not require extensions beyond the March <br />2023 Semi-Annual review. Staff is proposing taking these 14 items and <br />recommending them with the March 2023 recommendations that will be going to <br />the Board in June 2023. <br /> <br />Ms. Alacar stated that for the transfer of savings and scope changes, staff can <br />provide comments to local jurisdictions on these items to allow them to move <br />forward as such, so to prevent any delays from implementing any construction tied <br />to the scope change.