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25-042
| 5.A. | Consent | Consider approving Board of Directors meeting minutes of February 12, 2025.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | | |
Not available
|
Not available
|
|
25-132
| 5.B. | Consent | Consider receiving the FY 2024-25 Second Quarter Travel and Meeting Expense Report for the Board of Directors.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | | |
Not available
|
Not available
|
|
25-147
| 5.C. | Consent | Consider authorizing members of the Board of Directors and the General Manager to attend various out-of-state conferences, meetings, and seminars held by the Conference of Minority Transportation Officials (COMTO), the Center for Transportation and the Environment (CTE), the American Public Transportation Association (APTA), the Transportation Research Board (TRB), and the National Association of City Transportation Officials (NACTO) as outlined in the staff report.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | | |
Not available
|
Not available
|
|
25-130
| 5.D. | Consent | Consider approving amendments to the District’s Disadvantaged Business Enterprise (DBE) Program and authorize the General Manager to submit routine administrative DBE Program updates to the Federal Transit Administration (FTA) without prior Board approval.
Staff Contact:
Phillip J. L. Halley, Interim Director of Civil Rights & Compliance | | |
Not available
|
Not available
|
|
25-009
| 5.E. | Consent | Consider authorizing the Interim General Manager to execute a contract with Carahsoft Technology Corporation (Carahsoft) through the National Association of State Procurement Officials (NASPO) cooperative contract for the purchase of Swiftly software support for a term of three years in the amount of $1,348,648.14.
Staff Contact:
Ahsan Baig, Chief Information Officer | | |
Not available
|
Not available
|
|
25-151
| 5.F. | Consent | Consider receiving the annual report on the state of the District’s Fleet.
Staff Contact:
Salvador Llamas, Chief Operating Officer | | |
Not available
|
Audio/Video
|
|
25-135
| 5.G. | Consent | Consider receiving the Semi-Annual Report on the Status of Active Contracts and Spending Amounts over $250,000 for the first half of Fiscal Year 2024-25.
Staff Contact:
Chris Andrichak, Chief Financial Officer | | |
Not available
|
Not available
|
|
25-146
| 5.H. | Consent | Consider receiving an update on FY 2024-2025 Second Quarter Customer Services Metrics.
Staff Contact:
Claudia Burgos, Interim Executive Director of External Affairs, Marketing & Communications | | |
Not available
|
Not available
|
|
25-156
| 6.A. | Regular - External Affairs | Consider receiving the Monthly Legislative Report and approve legislative positions, if necessary.
Staff Contact:
Claudia Burgos, Interim Executive Director of External Affairs, Marketing & Communications | | |
Not available
|
Not available
|
|
24-480a
| 6.B. | Regular - Finance & Audit | Consider receiving an overview of staff’s proposed FY 2025-26 Budget Guidelines and updated financial projection.
Staff Contact:
Chris Andrichak, Chief Financial Officer | | |
Not available
|
Audio/Video
|
|
24-380a
| 6.C. | Regular - Planning | Consider approving amendments to Board Policy No. 501 - Bus Stop Guidelines for Placement, Relocation, and Removal.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | | |
Not available
|
Audio/Video
|
|
25-181
| 6.D. | Regular - Planning | Consider receiving a report regarding District efforts to increase service reliability through improvements in field conditions (i.e. layovers, reliefs, and restrooms).
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Salvador Llamas, Chief Operating Officer | | |
Not available
|
Audio/Video
|
|
25-152
| 6.E. | Regular - Operations | Consider receiving a report on operator restroom access and progress with restroom projects. [Requested by Director Walsh - 1/8/25]
Staff Contact:
Salvador Llamas, Chief Operating Officer | | |
Not available
|
Audio/Video
|
|
25-187
| 6.F. | Regular - Operations | Consider receiving the FY 2024-25 Second Quarter Protective Services Report.
Staff Contact:
Marla Blagg, Chief Safety & Security Officer | | |
Not available
|
Audio/Video
|
|
24-462a
| 6.G. | Regular - Board Administrative Matters | Receive an update on the recruitment of a public member representative on the Retirement Board and schedule a special Board meeting on March 12, 2025, to interview the applicants.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | | |
Not available
|
Audio/Video
|
|
25-015c
| 8.A. | Agenda Planning | Review of Agenda Planning Pending List and Agenda Planning Request Forms.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | | |
Not available
|
Audio/Video
|
|
25-014b
| 9.A. | General Manager's Report | General Manager’s Report for February 26, 2025. | | |
Not available
|
Audio/Video
|
|
25-038c
| 10.A. | Board/Staff Comments | Written reports from Board members on travel to District-related conferences occurring in the last 30 days.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | | |
Not available
|
Audio/Video
|