SacRT Board 2025-05-12

The SacRT Board of Directors will meet Monday, May 12, 2025, starting at 4:00 PM. The in-person meeting is at 1102 Q Street, 4th Floor. The meeting may be viewed online via YouTube, but comments may only be made in-person and no later than 1:00 PM the day of the meeting, via email to Boardcomments@sacrt.com. The meeting location is one block from the 13th Street light rail station (Blue, Gold, Green) and three blocks from bus route 51.

The main agenda item is the FY 2025-2026 preliminary budget (agenda item 4.1). STAR hopes to have a post about that issue on Sunday.

Agenda (pdf)

  1. PLEDGE OF ALLEGIANCE
  2. CONSENT CALENDAR
    • 2.1 Motion: Approval of the Action Summary of April 28, 2025
    • 2.2 Receive and File: Quarterly Treasurer’s Report (J. Johnson)
    • 2.3 Resolution 2025-05-035: Authorizing the Execution of the Low Carbon Transit Operations Program Project(s), and Certifications and Assurances, and Submittal of Project Nominations and Allocation Requests to Caltrans for Fiscal Year 2024-25 Low Carbon Transit Operations Program (L. Ham)
    • 2.4 Police Services Personal Contract Employees
    • 2.5 Resolution 2025-05-040: Approving the Contract for Gold Line Timber Crosstie Replacement Project with Balfour Beatty Infrastructure Inc. (B. Araujo)
    • 2.6 Award Contract for Final Design Services Task 1-3 for Horn Road Light Rail Station Project to Psomas and Conditionally Delegating Authority to the General Manager/CEO to Execute an Amendment to Exercise Option Task 4 to the Contract for Horn Light Rail Station Project with Psomas (H. Ikwut-Ukwa)
    • 2.7 Resolution 2025-05-043: Delegating Authority to the General Manager/CEO to Execute Letter of Agreement for Custom Work with AT&T to Relocate Utilities in Conflict with the Dos Rio Light Rail Station Project (H. Ikwut-Ukwa)
    • 2.8 Resolution 2025-05-044: Authorizing the General Manager/CEO to Submit and Execute the 2025 State Transportation Improvement Program Funding with the Sacramento Area Council of Governments (L. Ham)
    • 2.9 Resolution 2025-05-045: Conditionally Approving Work Order No. 2 to the Contract for General Construction Management Support Services with Atlas Technical Consultants (CA), Inc. to Provide Support for the Gold Line Timber Crosstie Replacement Project (H. Ikwut-Ukwa)
    • 2.10 Resolution 2025-05-046: Approving a Sole Source Procurement and a Contract for Purchase of Protracker Roadway Worker Protection Equipment for 9 S700 Light Rail Vehicles with Harsco Rail Corporation and Delegating Authority to the General Manager/CEO to Execute Future Contracts for Purchase of Protracker Equipment and Repair Services (B. Araujo)
    • 2.11 Delegating Authority to the General Manager/CEO to Approve a Subrecipient Agreement with WALKSacramento dba Civic Thread for the SacRT Mobility Hub Implementation Plan and Conditionally Delegating Authority to Approve and Execute a Work Order Under a Contract for On-Call Planning Support Services to Complete Mobility Hub Implementation Plan Work (L. Ham)
  3. INTRODUCTION OF SPECIAL GUESTS
  4. PUBLIC HEARING
  5. PUBLIC ADDRESSES BOARD ON MATTERS NOT ON THE AGENDA*
  6. NEW BUSINESS
    • 6.1 Resolution 2025-05-049: Denying TruView BSI, LLC’s Protest and Awarding a Contract for Pre-Employment Background Investigation Services to Employers Choice Online, Inc. dba Employers Choice Screening/Compliance Training Group (S. Valenton)
  7. GENERAL MANAGER’S REPORT
    • 7.1 General Manager’s Report
      • a. Major Project Updates
      • b. SacRT Meeting Calendar
      • c. Next Stop News
      • d. Customer Service Response to Feedback and Comments (L. Hinz)
  8. REPORTS, IDEAS AND QUESTIONS FROM DIRECTORS, AND COMMUNICATION
  9. CONTINUATION OF PUBLIC ADDRESSES BOARD ON MATTERS NOT ON THE AGENDA (If Necessary)
  10. ANNOUNCEMENT OF CLOSED SESSION ITEMS
  11. RECESS TO CLOSED SESSION
  12. CLOSED SESSION
  13. ADJOURN

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