Скачать или смотреть February 26, 2026 SRTA Board of Directors Meeting

Agenda: https://www.srta.ca.gov/AgendaCenter/...

:06 - Item 1: Call to Order / Roll Call
1:10 - Item 2: Pledge of Allegiance
1:40 - Item 3: Staff Introductions
Item 4: Workshop (none)
Item 5: Presentation (none)
2:35 - Item 6: Elect SRTA Board of Directors Chair and Vice Chair
8:48 - Item 7: Appoint SRTA Fiscal and Policy Committee Members and an Alternate
11:38 - Item 8: Public Comment Period
11:59 - Item 9: Consent Calendar
20:30 - Item 10: Receive Executive Director’s Report—Information Item Only
32:19 - Item 11: Receive SRTA Board Members’ Reports on Attendance at Conference/Meetings Reimbursed at SRTA Expense (Requirement of Assembly Bill 1234) — Information Item Only
41:35 - Item 12: Review, Discuss, and Approve Proposed Amendments to SRTA's Policy on Meeting Minutes
45:51 - Item 13: Review and Provide Direction on Draft Work Elements and Planning Budget for Fiscal Year 2026/27 Overall Work Program (OWP)
1:08:08 - Item 14: Receive Update on Regional Early Action Planning 2.0 Program and Approve Changes to Emergent 3D Subrecipient Agreement
1:23:3) - Item 15: Receive Suggestions from Board Members Relative to Potential Topics for Future Board of Directors Meetings
Item 17: Adjourn