Agenda Items

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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. 25-051 Consider approving Board of Directors meeting minutes of June 25, 2025. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

5.B. 25-052 Consider approving Board of Directors meeting minutes of July 9, 2025. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

5.C. 25-147a Consider authorizing Director Young to attend the American Public Transportation Association's (APTA) 2025 Executive Study Mission to Asia on November 5-15, 2025 in Singapore, Seoul in South Korea, and Tokyo, Japan. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

5.D. 25-348 Consider receiving the Monthly Report on Investments for the months of April and May, 2025. Staff Contact: Chris Andrichak, Chief Financial Officer

5.E. 25-390 Consider authorizing the General Manager to attend the 2025 Latinos in Transit Leadership Summit on October 2-4, 2025, in Albuquerque, New Mexico. Staff Contact: Salvador Llamas, General Manager/Chief Executive Officer

5.F. 25-337a Consider the adoption of Resolution No. 25-028 establishing the Appropriations Limit for Fiscal Year 2025-26 at $721,083,199. Staff Contact: Chris Andrichak, Chief Financial Officer

5.G. 25-375 Consider approving amendments to Board Policy 244 - Temporary Worker Staffing Policy. Staff Contact: James Arcellana, Interim Executive Director of Human Resources

6. REGULAR CALENDAR

External Affairs Items - Chair Peeples