Agenda Items

Select an Agenda Item to Comment on.

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. PRESENTATION

3.A. 25-507 Presentation from the Metropolitan Transportation Commission (MTC) on Senate Bill 125 Regional Accountability Measure Progress. Presenter: Theresa Rommell, Director, Funding Policy and Programs, MTC

4. PUBLIC COMMENT

5. MODIFICATIONS TO THE AGENDA

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

6.A. 25-486 Consider receiving the General Manager's Access Committee minutes of July 8, 2025. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

6.B. 25-488 Consider Adoption of Resolution 25-034 Celebrating the 35th Anniversary of the Americans with Disabilities Act. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

6.C. 25-490 Consider authorizing the General Counsel to attend the Transportation Research Board (TRB) Annual Meeting on January 11 - 15, 2026 in Washington D.C. Staff Contact: Aimee L. Steele, General Counsel/Chief Legal Officer

6.D. 25-469 Consider receiving the Semi-Annual Employee and Non-Employee Out-of-State Travel Report for the second half of FY 2024-25. Staff Contact: Chris Andrichak, Chief Financial Officer

7. REGULAR CALENDAR

Finance and Audit Items - Chair McCalley

7.A. 24-409a Consider adoption of Resolution 25-025 to create a Deferred Compensation Plan Committee to oversee the District's existing Deferred Compensation Plan. Staff Contact: Chris Andrichak, Chief Financial Officer