Agenda Items

Select an Agenda Item to Comment on.

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. PUBLIC COMMENT

4. MODIFICATIONS TO THE AGENDA

5. CONSENT CALENDAR (AND CALL FOR PUBLIC COMMENT ON CONSENT ITEMS)

5.A. 24-133 Consider authorizing members of the Board of Directors and the General Manager to attend various out-of-state conferences, meetings, and seminars held by the Conference of Minority Transportation Officials (COMTO), American Public Transportation Association (APTA), Transportation Research Board (TRB), the Center for Transportation and the Environment (CTE), the International Association of Public Transport (UITP/LTA), and the National Association of City Transportation Officials (NACTO) as outlined in the staff report. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

5.B. 24-188 Consider receiving report on Annual Statement of Economic Interest filings. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

5.C. 24-231 Consider receiving the General Manager's Access Committee minutes of February 13, 2024. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

5.D. 24-235 ????Consider authorizing the General Manager or his designee to submit application(s) and execute funding agreements for the Federal Transit Administration (FTA) Section 5339 Competitive Programs (Bus and Bus Facilities Discretionary, and Low and No Emissions Discretionary) for a package of bus purchases, facility improvements, and Workforce Development. Staff Contact: Chris Andrichak, Chief Financial Officer

5.E. 17-019e Consider ratifying assignment of the custody/safekeeping bank services contract from Wells Fargo Institutional Retirement and Trust to Principal Custody Solutions and exercising one two-year option for the same contract with Principal Custody Solutions. Staff Contact: Chris Andrichak, Chief Financial Officer

6. REGULAR CALENDAR

Finance and Audit Items - Chair McCalley

6.A. 23-513b Consider receiving a report on the Draft FY 2024-25 Operating and Capital Budgets, which includes revised Budget Goals, a financial projection and an overview of the major assumptions and drivers to the operating revenues and operating expenses. Staff Contact: Chris Andrichak, Chief Financial Officer

6.B. 24-171 Consider authorizing the General Manager to bind the District's 2024-2025 Transit Operations Insurance program. Staff Contact: Shayna van Hoften, General Counsel/Chief Legal Officer