Committees

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  • Board Committees

  • Form 806 – Public Official Appointments

    The Fair Political Practices Commission (FPPC) requires each agency to post a single Form 806 (FPPC Regulation 18705.5 amended March 2012). Form 806 reports additional compensation that officials receive when appointed to positions on other boards or committees of a public agency, special district, and joint power agency/authorities.  Each agency must post a single Form 806 listing all paid appointed positions including the date appointed, length of term, and stipend.

    2017 Form 806
    Click here for information about Form 806

    • Executive Committee

      The Executive Committee is responsible for monitoring the overall activities at OCTA, developing new policy and strategy recommendations for the Board of Directors, and reviewing policy issues as deemed necessary by the Chair. 

      2017 Committee Roster

      The Executive Committee is responsible for monitoring the overall activities at OCTA, developing new policy and strategy recommendations for the Board of Directors, and reviewing policy issues as deemed necessary by the Chair.

      Michael Hennessey, Chairman
      Lisa A. Bartlett, Vice Chair
      Andrew Do, Finance and Administration - Chairman
      Lori Donchak, Regional Planning and Highways - Chair
      Al Murray, Los Angeles - San Diego - San Luis Obispo Rail Corridor Agency - Representative
      Shawn Nelson, Legislative and Communications - Chairman
      Tim Shaw, Transit Committee – Chairman

      Meets the first Monday of the month at 9:00 a.m., unless otherwise noted.

      If you have any questions regarding this committee, please email Laurena Weinert, or call 714 560-5443.

    • Finance and Administration Committee

      The Finance and Administration Committee is tasked with reviewing and providing recommendations to the Board of Directors on a variety of financial and administrative matters including but not limited to investments, debt financing, financial operations, financial reporting, human resources, risk management, and information systems.

      2017 Committee Roster 

        Andrew Do, Chairman
        Steve Jones, Vice Chairman
        Michael Hennessey
        Richard Murphy
        Miguel Pulido
        Todd Spitzer
        Michelle Steel

      If you have any questions regarding this committee,please email Gina Claridge, or call 714 560-5490.

    • Legislative and Communications Committee

      The Legislative and Communications Committee is tasked with evaluating and recommending multi-level strategies and action plans for advancing OCTA priorities at the local, state, and federal levels of government. The committee also provides guidance regarding OCTA’s public communications, community relations, marketing, and customer relations activities.

      2017 Committee Roster 

      Shawn Nelson, Chairman
      Al Murray, Vice Chairman
      Lisa A. Bartlett
      Laurie Davies
      Barbara Delgleize
      Michael Hennessey
      Tim Shaw
      Gregory T. Winterbottom

      Meets the third Thursday of the month at 9:00a.m., unless otherwise noted.

      If you have any questions regarding this committee, please email Sara Meisenheimer, or call 714 560-5997.

    • Regional Planning and Highways Committee

      The Highways Committee reviews the planning, programming,and delivery of regional planning and highway programs and makes recommendations to the Board of Directors. The committee also reviews and makes recommendations to the Board regarding OCTA’s compliance with federal and state regional planning and programming requirements. Local agency eligibility and compliance with Measure M safeguards and requirements are reviewed by this committee, as well.

      2017 Committee Roster

      Lori Donchak, Chair
      Shawn Nelson, Vice Chairman
      Andrew Do
      Barbara Delgleize
      Mark A. Murphy
      Todd Spitzer
      Michelle Steel

      Meets the first Monday of the month at 10:30 a.m., unless otherwise noted. 

      If you have any questions regarding this committee, please email Olga Prado or call 714 560-5439.

    • Transit Committee

      The Transit Committee reviews and provides recommendations to the Board on matters related to the operation of bus and commuter rail services, including fixed-route bus service, express route bus service, bus rapid transit service, ACCESS service, other para transit service, and Metrolink service.

      2017 Committee Roster 

      Tim Shaw, Chairman
      Al Murray, Vice Chairman
      Andrew Do
      Steve Jones
      Miguel Pulido
      Tom Tait
      Gregory T. Winterbottom

      Meeting Schedule 

      Meets the second Thursday of the month at 9:00 a.m., unless otherwise noted. 

      If you have any questions regarding this committee, please email Sara Meisenheimer, or call (714) 560-5997.

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