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Home My Public Portal About12 December 18, 2009 SR-91 Advisory Page 1 of 4 AGENDA State Route 91 Advisory Committee Meeting Committee Members Bob Magee, Chairman Bill Campbell, Vice Chairman Jerry Amante Arthur C. Brown Bob Buster Carolyn V. Cavecche Frank Hall Curt Pringle Cindy Quon Ron Roberts Karen Spiegel John Tavaglione Ray W. Wolfe Orange County Transportation Authority 600 South Main Street Headquarters - First Floor, Room 154 Orange, California Friday, December 18, 2009, at 9:00 a.m. Any person with a disability who requires a modification or accommodation in order to participate in this meeting should contact the OCTA Clerk of the Board, telephone (714) 560-5676, no less than two (2) business days prior to this meeting to enable OCTA to make reasonable arrangements to assure accessibility to this meeting. Agenda descriptions are intended to give members of the public a general summary of items of business to be transacted or discussed. The posting of the recommended actions does not indicate what action will be taken. The Committee may take any action which it deems to be appropriate on the agenda item and is not limited in any way by the notice of the recommended action. All documents relative to the items referenced in this agenda are available for public inspection at www.octa.net or through the Clerk of the Board’s office at the OCTA Headquarters, 600 South Main Street, Orange, California. Call to Order Committee Chairman Magee Pledge of Allegiance Committee Chairman Magee 1. Public Comments Special Calendar There are no Special Calendar matters. Page 2 of 4 AGENDA State Route 91 Advisory Committee Meeting Consent Calendar (Items 2 through 4) All items on the Consent Calendar are to be approved in one motion unless a Committee Member or a member of the public requests separate action or discussion on a specific item. 2. Approval of Minutes Of the May 29, 2009, State Route 91 Advisory Committee meeting. 3. 91 Express Lanes Monthly Status Reports Kirk Avila, General Manger of 91 Express Lanes, Orange County Transportation Authority Overview The 91 Express Lanes status reports for the months of May 2009 through October 2009 have been prepared for State Route 91 Advisory Committee review. The reports highlight operational and financial activities. Recommendation Receive and file the 91 Express Lanes Monthly Status Reports for the months of May 2009 through October 2009. 4. Fiscal Year 2008-09 - 91 Express Lanes Annual Financial Statements Kirk Avila, General Manger of 91 Express Lanes, Orange County Transportation Authority Overview Mayer Hoffman McCann P.C., an independent accounting firm, has completed its annual audit of the 91 Express Lanes financial statements for fiscal year 2008 -09 and has issued its independent auditor’s opinion. A copy of the audited financial statements is attached for the State Route 91 Advisory Committee review. Recommendation Receive and file the fiscal year 2008-09 - 91 Express Lanes Annual Financial Statement. Page 3 of 4 AGENDA State Route 91 Advisory Committee Meeting Regular Calendar 5. Results of 91 Express Lanes 2009 Customer Satisfaction Survey Stella Lin, Manager of Marketing, Orange County Transportation Authority Overview The Orange County Transportation Authority routinely conducts surveys of 91 Express Lanes toll road users to monitor customer satisfaction and usage patterns, identify customer characteristics and assess attitudes and awareness levels. This report summarizes the results of the September 2009 survey. Recommendation Receive and file as an information item. Discussion Items 6. Riverside County Transportation Commission State Route 91 Corridor Improvement Project Michael Blomquist, Toll Program Director, Riverside County Transportation Commission The State Route 91 Corridor Improvement Project focuses on increasing capacity for an existing 12-mile stretch of the SR-91 from SR-241 to Pierce Street in the City of Riverside. Improvements include adding one general -purpose lane and replacing the existing High Occupancy Vehicle lane with two tolled express lanes in each direction. Riverside County Transportation Commission staff will provide an update on the progress of the project. 7. General Manager's Report 8. Committee Members' Reports 9. Closed Session There is no Closed Session scheduled. 10. Adjournment Page 4 of 4 AGENDA State Route 91 Advisory Committee Meeting The date for the next meeting of this Committee is yet to be determined and will take place in Corona, California.