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26-048
| 5.A. | Consent | Consider approving Board of Directors meeting minutes of April 22, 2026.
Staff Contact:
Jelena Harada, Interim District Secretary | | |
Not available
|
Not available
|
|
26-237
| 5.B. | Consent | Consider authorizing the General Manager to execute a two (2) year single source amendment with Sierra-Cedar to continue the current hosting, managed, and professional services of the District’s PeopleSoft enterprise system being provided under Contract No. 2022-1499. This amendment would extend services for the period of March 1, 2027, through February 28, 2029.
Staff Contact:
Ahsan Baig, Chief Information Officer | | |
Not available
|
Not available
|
|
26-236
| 5.C. | Consent | Consider authorizing the General Manager to execute a two (2) year, single source amendment with COSOL to continue the current hosting, managed, and professional services of the District’s Ellipse Enterprise Asset Management system being provided under Contract No. 2022-1525. This amendment would extend services for the period of January 1, 2027, through December 31, 2028.
Staff Contact:
Ahsan Baig, Chief Information Officer | | |
Not available
|
Not available
|
|
26-251
| 5.D. | Consent | Consider receiving the Monthly Report on Investments for the months of February, March and April.
Staff Contact:
Chris Andrichak, Chief Financial Officer | | |
Not available
|
Not available
|
|
26-256
| 5.E. | Consent | Consider approving the award of a three-year contract with Crowe LLP with options for two one-year renewals for auditing services.
Staff Contact:
Chris Andrichak, Chief Financial Officer | | |
Not available
|
Not available
|
|
20-203b
| 5.F. | Consent | Consider authorizing the General Manager to execute a contract extension with Brannon Tire for the Tire Mileage and Leasing Program for a period of up to six (6) months, from July 1, 2026, through December 31, 2026.
Staff Contact:
Aaron Vogel, Chief Operating Officer | | |
Not available
|
Not available
|
|
26-254
| 5.G. | Consent | Consider approving the award of a firm-fixed price construction contract to Mar Con Builders, Inc. for $476,535 for the repairs to the General Office Garage Ramp.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | | |
Not available
|
Not available
|
|
17-232f
| 5.H. | Consent | Consider authorizing the General Manager to exercise the third of five one-year options under agreements with Stanford University (the “University”) and Stanford Health Care (the “Hospital”) to continue operating Line U service at no cost to the District through August 31, 2027.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | | |
Not available
|
Not available
|
|
26-260
| 5.I. | Consent | Consider receiving the General Manager’s Access Committee minutes of April 14, 2026
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | | |
Not available
|
Not available
|
|
26-209
| 6.A. | Regular - External Affairs | Consider receiving the Bay Area Financial Efficiency Review Phase 1 Report and adopting the early action strategies as recommended by staff.
Staff Contact:
Chris Andrichak, Chief Financial Officer
Claudia Burgos, Executive Director of External Affairs & Customer Experience | | |
Not available
|
Audio/Video
|
|
26-272
| 6.B. | Regular - Finance & Audit | Consider approving an exception to Board Policy 316 and adoption of Resolution 26-014 to allow the General Manager, or his designee, to execute a loan agreement with the Metropolitan Transportation Commission (MTC) for operating assistance of up to $55 million.
Staff Contact:
Chris Andrichak, Chief Financial Officer | | |
Not available
|
Audio/Video
|
|
26-079c
| 6.C. | Regular - Finance & Audit | Consider adoption of Resolution 26-003 approving the Recommended FY 2026-27 Operating and Capital Budgets.
Staff Contact:
Chris Andrichak, Chief Financial Officer | | |
Not available
|
Audio/Video
|
|
26-090a
| 6.D. | Regular - Planning | Consider approving the proposed Contingency Service Plan for consideration at a future public hearing.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | | |
Not available
|
Audio/Video
|
|
26-018j
| 8.A. | Agenda Planning | Review of Agenda Planning Pending List and Agenda Planning Request Forms.
Staff Contact:
Jelena Harada, Interim District Secretary | | |
Not available
|
Audio/Video
|
|
26-019j
| 9.A. | Board/Staff Comments | Written reports from Board members on travel to District-related conferences occurring in the last 30 days.
Staff Contact:
Jelena Harada, Interim District Secretary | | |
Not available
|
Audio/Video
|