Agenda Items

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AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. PRESENTATION

3.A. 26-011 Update on Federal Legislative Activities. Presenter: Steve Palmer, Van Scoyoc Associates, Inc. Staff Contact: Claudia Burgos, Executive Director of External Affairs & Customer Experience

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4. PUBLIC COMMENT

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5. MODIFICATIONS TO THE AGENDA

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

6.A. 26-042 Consider approving Board of Directors meeting minutes of January 28, 2026. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

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6.B. 26-010 Consider approving minor amendments to Board Policy 100 - Introduction to the Board Policy and Administrative Regulation Manual & Periodic Review Schedule. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

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6.C. 26-077 Consider authorizing General Counsel to attend the American Public Transportation Association (APTA) Legal Affairs Seminar on March 15 -18, 2026, in Philadelphia, Pennsylvania. Staff Contact: Aimee L. Steele, General Counsel/Chief Legal Officer

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6.D. 26-093 Consider receiving a report summarizing the new and revised classification specifications presented during the 2025 calendar year. Staff Contact: James Arcellana, Executive Director of Human Resources

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7. REGULAR CALENDAR

Finance and Audit Items - Chair Walsh

7.A. 26-004 Consider receiving the FY 2025-26 Mid-Year Budget Review and Ridership Report. Staff Contact: Chris Andrichak, Chief Financial Officer

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