|
26-058
| 5.A. | Consent | Consider approving Board of Directors meeting minutes of October 14, 2026.
Staff Contact:
Pamela J. Caronongan, Board Administrative Officer/District Secretary | | |
Not available
|
Audio/Video
|
|
26-349
| 5.B. | Consent | Consider receiving the Monthly Report on Investments for the months of May, June, and July 2026.
Staff Contact:
Paul Kincaid, Assistant General Manager/Chief Executive Officer | | |
Not available
|
Not available
|
|
26-363
| 5.C. | Consent | Consider receiving the FY25-26 Surplus and Obsolete Materials Report.
Staff Contact:
Paul Kincaid, Interim Chief Financial Officer | | |
Not available
|
Not available
|
|
26-364
| 5.D. | Consent | Consider receiving the Annual Report on the Status of Active Contracts and Spending Amounts over $250,000.
Staff Contact:
Paul Kincaid, Interim Chief Financial Officer | | |
Not available
|
Not available
|
|
26-399
| 5.E. | Consent | Consider the adoption of Resolution 26-026 authorizing the General Manager or Designee, to sell five decommissioned 2012 Gillig buses and associated surplus parts to the Santa Barbara Metropolitan Transit District in accordance with Board Policy 461.
Staff Contact:
Aaron Vogel, Chief Operating Officer | | |
Not available
|
Not available
|
|
26-401
| 5.F. | Consent | Consider approving the disposal of nine surplus revenue vehicles identified in Attachment 1 through one or more disposition methods authorized under Board Policy No. 461, Disposition of District-Owned Surplus Equipment, Supplies, and Other Tangible District Property.
Staff Contact:
Aaron Vogel, Chief Operating Officer | | |
Not available
|
Not available
|
|
26-409
| 5.G. | Consent | Consider receiving the Annual Safety Report for FY 25/26.
Staff Contact:
Paul Kincaid, Chief Safety Officer (Assistant General Manager/CEO) | | |
Not available
|
Audio/Video
|
|
26-422
| 5.H. | Consent | Consider receiving the FY25-26 Annual Ridership and Route Performance Report in accordance with Board Policy 545 - Service Standards and Design Policy.
Staff Contact:
Ahsan Baig, Chief Technology Officer | | |
Not available
|
Not available
|
|
26-379
| 5.I. | Consent | Consider receiving an update on the Sustainability Program and the Climate Resilience Plan.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | | |
Not available
|
Audio/Video
|
|
26-426
| 5.J. | Consent | Consider authorizing the General Counsel to attend the Transportation Research Board (TRB) Annual Meeting on January 10 - 14, 2027 in Washington D.C.
Staff Contact:
Aimee L. Steele, General Counsel/Chief Legal Officer | | |
Not available
|
Not available
|
|
26-444
| 5.K. | Consent | Consider Review of Board Policy 238 - Attorneys Outside Employment with no recommended amendments.
Staff Contact:
Aimee L. Steele, General Counsel/Chief Legal Officer | | |
Not available
|
Not available
|
|
26-373
| 6.A. | Regular - External Affairs | Consider receiving a report on the draft 2027 Federal and State Advocacy Programs.
Staff Contact:
Claudia Burgos, Chief External Affairs Officer | | |
Not available
|
Audio/Video
|
|
26-424
| 6.B. | Regular - External Affairs | Consider receiving the Monthly Legislative Report.
Staff Contact:
Claudia Burgos, Chief External Affairs Officer | | |
Not available
|
Audio/Video
|
|
26-358
| 6.C. | Regular - Finance & Audit | Consider receiving the fourth quarter update for the FY 2025-26 (July 1, 2025 - June 30, 2026) budget.
Staff Contact:
Paul Kincaid, Interim Chief Financial Officer | | |
Not available
|
Audio/Video
|
|
26-419
| 6.D. | Regular - Finance & Audit | Consider authorizing the General Manager or designee to execute a pass-through funding agreement with Amalgamated Transit Union (ATU) to support the District’s workforce development and coordination activities.
Staff Contact:
Paul Kincaid, Assistant General Manager/Chief Executive Officer
Aaron Vogel, Chief Operating Officer | | |
Not available
|
Audio/Video
|
|
26-443
| 6.E. | Regular - Finance & Audit | Consider adopting Resolution No. 26-033 which would approve the proposed amendments to the Restatement of Retirement Plan.
Staff Contact:
Aimee L. Steele, General Counsel/Chief Legal Officer | | |
Not available
|
Audio/Video
|
|
26-329a
| 6.F. | Regular - Planning | Consider approving amendments to Board Policy 518 - Title VI Service Review and Compliance Report Policy.
Staff Contact:
Ramakrishna Pochiraju, Chief Planning and Development Officer | | |
Not available
|
Audio/Video
|
|
26-359
| 6.G. | Regular - Planning | Consider approving the 2026 update of the AC Transit Title VI Program.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | | |
Not available
|
Audio/Video
|
|
26-398
| 6.H. | Regular - Operations | Consider receiving an update on the Fare Equity Analysis of the Clipper 2 - Open Payments fare media change and elimination of the Clipper discount.
Staff Contact:
Ramakrishna Pochiraju, Chief Planning and Development Officer | | |
Not available
|
Audio/Video
|
|
26-429
| 6.I. | Regular - Operations | Consider receiving an update on the Service Reliability Report
Staff Contact:
Aaron Vogel, Chief Operating Officer | | |
Not available
|
Audio/Video
|
|
26-402
| 6.J. | Regular - Board Administrative Matters | Consider review and adoption of the 2027 regular Board meeting schedule.
Staff Contact:
Pamela J. Caronongan, Board Administrative Officer/District Secretary | | |
Not available
|
Audio/Video
|
|
26-018r
| 8.A. | Agenda Planning | Review of Agenda Planning Pending List And Agenda Planning Request Forms.
Staff Contact:
Pamela Caronongan, Board Administrative Officer/District Secretary | | |
Not available
|
Audio/Video
|
|
26-061i
| 9.A. | General Manager's Report | General Manager’s Report for October 28, 2026
Staff Contact:
Salvador Llamas Chief Executive Officer / General Manager | | |
Not available
|
Audio/Video
|
|
26-019r
| 10.A. | Board/Staff Comments | Written reports from Board members on travel to District-related conferences occurring in the last 30 days.
Staff Contact:
Pamela Caronongan, Board Administrative Officer/District Secretary | | |
Not available
|
Audio/Video
|