SacRT Board 2025-03-24

The SacRT Board of Directors next meeting is this coming Monday, March 24, 2025. The meetings are held at Q Street Auditorium , 1102 Q Street, 4th Floor, Suite 4600, Sacramento, CA, starting at 4:00 PM. The location is a block away from the 13th Street light rail station, served by Gold, Blue, and Green lines. Comments may be made in person, or via email to boardcomments@sacrt.com, no later than 1:00 PM the day of the meeting.

Agenda:

  1. PLEDGE OF ALLEGIANCE
  2. CONSENT CALENDAR
    • 2.1 Motion: Approval of the Action Summary of March 10, 2025
    • 2.2 Resolution 2025-03-022: Authorizing the General Manager/CEO to Release the Sacramento Regional Transit District Preliminary Fiscal Year 2026 Operating and Capital Budget, and Set a Notice of a Public Hearing for May 12, 2025 (J. Johnson)
    • 2.3 Resolution 2025-03-023: Ratifying the General Manager/CEO’s Execution of the Contract for Insurance Broker Services with Alliant Insurance Services, Inc. and Approving the First Amendment to the Contract to Exercise Option Years 4 and 5 (J. Johnson)
    • 2.4 Resolution 2025-03-024: Approving Purchase of Six Replacement Non-Revenue Ford Explorer Vehicles Using State of California Contracts and Delegating Authority to the General Manager/CEO to Award Future Purchase Orders for Non-Revenue Vehicles using State Contracts Until the Funding is Exhausted (B. Araujo)
    • 2.5 Resolution 2025-03-025: Authorizing the Submittal of Local Access Fund Administrator Application for the Access for All Program (L. Ham)
    • 2.6 Resolution 2025-03-026: Modifying the Fare Structure to Define a “Single-Ride Electronic Fare Media” and Temporarily Authorizing a New “Contactless Discount Single Ride – Electronic Fare Media” to Include Discounts Offered for Eligible Groups Through the California Integrated Travel Project (J. Johnson)
    • 2.7 Resolution 2025-03-027: Authorizing the General Manager/CEO to Execute Agreements and Assurances with the California Governor’s Office of Emergency Services for Federal Financial Disaster Relief and Emergency Assistance Programs (L. Ham)
    • 2.8 Resolution 2025-03-028: Approving a Contract with CDW Government, LLC for VMware Cloud Foundation License Subscriptions using Sourcewell Contract 121923CDW (S. Bobek)
  3. PUBLIC ADDRESSES BOARD ON MATTERS NOT ON THE AGENDA*
  4. GENERAL MANAGER’S REPORT
    • 4.1 General Manager’s Report
      • a. Comprehensive Project Update
      • b. SacRT Meeting Calendar
      • c. Customer Service Response to Feedback and Comments (L. Hinz)
  5. REPORTS, IDEAS AND QUESTIONS FROM DIRECTORS, AND COMMUNICATION
  6. CONTINUATION OF PUBLIC ADDRESSES BOARD ON MATTERS NOT ON THE AGENDA
  7. ADJOURN

The General Managers Report, item 4.1, contains detail on SacRT Transit Academy, platform construction at Alkali Flat/La Valentina Station, Tap2Ride rollout, and employee recognition. Transit Academy runs May 15 to June 19, and applications are due by April 21. Tap2Ride is the contactless payment via credit card system that is mostly installed on buses already, and will be at light rail stations. It will start April 1, 2025. See STAR’s post: SacRT Tap2Ride update.

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