SacRT Board 2025-04-28

The SacRT Board of Directors next meeting is Monday, April 28, 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 (pdf)

  1. PLEDGE OF ALLEGIANCE
  2. CONSENT CALENDAR
    • 2.1 Motion: Approval of the Action Summary of March 24, 2025
    • 2.2 Resolution 2025-04-029: Approving the Fifth Amendment to the Contract for General Engineering Support Services – 2020 with Mark Thomas & Company, Inc. and Work Order 7.4 to the Contract (H. Ikwut-Ukwa)
    • 2.3 Resolution 2025-04-030: Approving Amendment No. 2 to Work Order No. 5 to the Contract for On-Call Flagging Support Services with National Railroad Safety Services, Inc. for Additional Flagging Support During Construction of the Dos Rios Light Rail Station Project (H. Ikwut-Ukwa)
    • 2.4 Resolution 2025-04-032: Conditionally Approving the Contract for Account-Based Transit Payment Platform with Masabi, LLC (J. Johnson)
    • 2.5 Resolution 2025-04-033: Authorize the General Manager/CEO to Execute the Memorandum of Understanding Regarding Coordination of State Transportation Improvement Program Funding Applications and Communication on the Federal Funding Program (Sacramento County) (L. Ham)
    • 2.6 Resolution 2025-04-034: Approving Contract Change Order No. 11 to the Contract for Watt/I-80 Transit Center Improvements with Thompson Builders Corporation (H. Ikwut-Ukwa)
  3. PUBLIC ADDRESSES BOARD ON MATTERS NOT ON THE AGENDA*
  4. NEW BUSINESS
    • 4.1 Information: Fiscal Health Update and Long-Term Outlook (J. Johnson)
    • 4.2 Information: Mystery Rider Program Update (L. Hinz)
    • 4.3 Resolution 2025-04-031: Declaring Bus Operator Assaults an Emergency, Authorizing the Suspension of Competitive Bidding, and Delegating Authority to the General Manager/CEO to Execute Contracts for Bus Operator Barriers as Necessary to Mitigate the Emergency (L. Hinz) [Note: Resolution Requires 4/5 th vote]
    • 4.4 Chair Appointment: Establishing an Ad Hoc Committee to Provide Support to Sacramento Transportation Authority Board Independent Taxpayer Oversight Committee (S. Valenton)
    • 4.5 Information: Report Regarding Amendment No. 1 to Contract Change Order No. 1 and Contract Change Order No. 7 to the Contract for Dos Rios Light Rail Station with DMZ Builders (H. Ikwut-Ukwa)
  5. GENERAL MANAGER’S REPORT (pdf)
    • 5.1 General Manager’s Report
      • a. Major Project Updates
      • b. SacRT Meeting Calendar
      • c. Next Stop News
      • d. Real Estate Ad Hoc Committee Update
      • e. Monthly RTPS Social Worker Data Report
      • f. Customer Service Response to Feedback and Comments (L. Hinz)
  6. REPORTS, IDEAS AND QUESTIONS FROM DIRECTORS, AND COMMUNICATION
    • 6.1 San Joaquin Joint Powers Authority Special Meeting Summary – March 19, 2025 (P. Hume)
    • 6.2 Mobility Advisory Council Meeting Summary – March 20, 2025 (B. Araujo)
    • 6.3 Capitol Corridor Joint Powers Authority Meeting Summary – April 16, 2025 (R. Brewer, T. Schaefer)
  7. CONTINUATION OF PUBLIC ADDRESSES BOARD ON MATTERS NOT ON THE AGENDA (If Necessary)
  8. ANNOUNCEMENT OF CLOSED SESSION ITEMS
  9. RECESS TO CLOSED SESSION
  10. CLOSED SESSION
    • 10.1 Conference with Legal Counsel Pursuant to Gov. Code Section 54956.9 Existing Litigation
  11. ADJOURN

SacRT launched its revised website today, Monday, April 28, 2025. For the first time ever, the website now has search capabilities, in the upper right corner of each page. The board document page is a little harder to find, but is at https://www.sacrt.com/current-board-documents/?board_year=2025.

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