Agenda Items

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Teleconference: Director Sarah Syed, 100 East Dean Street, Aspen, CO 81611.

1. CALL TO ORDER

2. ROLL CALL

3. PRESENTATION

3.A. 26-420 Update on the Next Generation Clipper 2.0 Implementation. Presenter: Jason Weinstein, Director Clipper, Metropolitan Transportation Commission Staff Contact: Claudia Burgos, Chief External Affairs Officer Ahsan Baig, Chief Information Officer

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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. 26-056 Consider approving Board of Directors meeting minutes of September 9, 2026. Staff Contact: Pamela J. Caronongan, Board Administrative Officer/District Secretary

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6.B. 26-057 Consider approving Board of Directors meeting minutes of September 23, 2026. This will put on record that the Regular Meeting of the Board of Directors for September 23, 2026 was cancelled due to lack of quorum. Staff Contact: Pamela J. Caronongan, Board Administrative Officer/District Secretary

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6.C. 26-438 Consider approving the Board of Directors/Board Officers Retreat minutes of September 30, 2026. Staff Contact: Pamela J. Caronongan, Board Administrative Officer/District Secretary

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6.D. 26-331 Consider approving the award of a firm fixed price construction contract for $587,210 to Ray's Electric for the Park Street Transit Signal Priority and Signal Optimization Project. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

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6.E. 26-348 Consider authorizing the General Manager, or his designee, to execute documents through the State of Washington Transit Bus Cooperative Contract, to purchase up to thirteen forty-foot hydrogen buses from New Flyer America. Staff Contact: Aaron Vogel, Chief Operating Officer

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6.F. 26-360 Consider the adoption of Resolution No. 26-024 approving the new classification of Transit Ambassador and the abolishment of the Bus Rapid Transit (BRT) Platform Agent classification. Staff Contact: Emily Sutkus Cruz, Director of Human Resources

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6.G. 26-395 Consider adopting Resolution No. 26-032 approving the discontinuation of Token Transit as a fare media, waiving the public-hearing requirement under Board Policy 110 and waiving the fare equity analysis requirement under Board Policy 518. Staff Contact: Paul Kincaid, Interim Chief Financial Officer

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