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. 26-055 Consider approving Board of Directors meeting minutes of August 12, 2026, July 8, 2026, and May 13, 2026. Staff Contact: Pamela J. Caronongan, Board Administrative Officer/District Secretary

5.B. 26-302 Consider receiving the Financial Audit Plan and Audit Engagement Letter for the Fiscal Year Ending June 30, 2026. Staff Contact: Paul Kincaid, Interim Chief Financial Officer

5.C. 26-357 Consider receiving the Semi-Annual Employee and Non-Employee Out-of-State Travel Report for the second half of FY 2025-26. Staff Contact: Paul Kincaid, Assistant General Manager/Chief Executive Officer

5.D. 26-370 Consider authorizing the General Manager or his designee to submit application(s) and execute funding agreements for the FTA 5339b/c Competitive Programs (Bus and Bus Facilities/Low and No Emissions) for diesel-electric hybrid bus purchases. Staff Contact: Paul Kincaid, Interim Chief Financial Officer

5.E. 26-389 Consider the adoption of Resolution No. 26-027 approving the following new classification for the Office of the General Counsel, Legal Office Administrator/Senior Paralegal. Staff Contact: Emily Sutkus Cruz, Director of Human Resources

6. REGULAR CALENDAR

External Affairs Items - Chair Sandhu

6.A. 26-341 Consider receiving an update on FY25-26 Fourth Quarter Customer Services Metrics. Staff Contact: Claudia Burgos, Executive Director of External Affairs & Customer Experience

Finance and Audit Items - Chair Walsh