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. 25-050 Consider approving Board of Directors meeting minutes of June 11, 2025. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

5.B. 25-321 Consider adoption of Resolution No. 25-023 authorizing the District Secretary to destroy administrative records related to the recruitment of Board Officers prior to 2024. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

5.C. 25-337 Consider the adoption of Resolution No. 25-027 providing notice of the scheduled adoption of an Appropriations Limit for Fiscal Year 2025-26. Staff Contact: Chris Andrichak, Chief Financial Officer

5.D. 25-283 Consider authorizing the General Manager or his designee to execute a funding agreement with the Treasure Island Development Authority (TIDA) to fund the purchase of zero emission buses through the Affordable Housing and Sustainable Communities (AHSC) grant program. Staff Contact: Chris Andrichak, Chief Financial Officer

6. REGULAR CALENDAR

External Affairs Items - Chair Peeples

6.A. 25-159 Consider receiving the Monthly Legislative Report and approving the recommended legislative positions. Staff Contact: Claudia Burgos, Interim Executive Director of External Affairs, Marketing and Communications

Finance and Audit Items - Chair McCalley

6.B. 25-282 Consider adopting the five-year Capital Improvement Plan (CIP) for Fiscal Years 2025-26 through FY2029-30. Staff Contact: Chris Andrichak, Chief Financial Officer