SacRT Board of Directors will meet Monday, June 9, 2025. Starting at 4:00 PM and held at the SacRT headquarters, 1102 Q Street, Sacramento, 4th Floor, the agenda (pdf) is below. Items of particular interest to STAR and our readers are linked. Other documents are available on SacRT Current Board Documents page.
The consent calendar items are adopted as a whole, without discussion, unless a board member requests that an item be pulled from consent for discussion and separate decision.
Public comment may be made in person at the time of the agenda item, or for ‘matters not on the agenda’.
“Written public comment submitted to boardcomments@sacrt.com up to 250 words and received by 1:00 p.m. on the day of the meeting will be provided to the Board and will become part of public record upon submission to the Board.”
There is no mention in the current board agenda of how to watch the meeting online during the meeting. It is unknown if this is an oversight, or whether this capability has been dropped. Past board meetings are available on the SacRT Youtube board meetings page: https://www.youtube.com/watch?v=3VF-qJlcqsE&list=PLAfWRxJkwPon701gc9cUsUqqBDlmiWJnt.
- PLEDGE OF ALLEGIANCE
- CONSENT CALENDAR
- 2.1 Motion: Approval of the Action Summary of May 12, 2025
- 2.2 Resolution 2025-06-050: Delegating Authority to the General Manager/CEO to Modify, Amend or Otherwise Revise all Sacramento Regional Transit District Administrative Code Sections, Board Adopted Policies, Standard Operating Procedures and/or All Practices that Conflict with Presidential Executive Order 14173 to Ensure Compliance with the FTA Master Grant Agreement (O. Sanchez-Ochoa)
- 2.3 Resolution 2025-06-051: FY 25-26 Insurance Renewals (J. Johnson)
- 2.4 Resolution 2025-06-052: Approving the Second Amendment to the Personal Services Contracts with Kevin Alvarez (L. Ham)
- 2.5 Resolution 2025-06-053: Approving (1) A Sole Source Procurement and (2) the Fifth Amendment to the Contract for Transit Watch Mobile Application with ELERTS Corporation (D. Selenis)
- 2.6 Resolution 2025-06-054: Awarding a Contract for SacRT GO Vehicle Cleaning, Fueling and Maintenance Services to Paratransit, Incorporated (B. Araujo)
- 2.7 Resolution 2025-06-055: Approving the Third Amendment to Amended and Restated Agreement for California State University, Sacramento Student and Employee Transit Pass Program – 2020 (J. Johnson)
- 2.8 Resolution 2025-06-056: Approve the Agreement with County of Sacramento for Discount Purchase and Sale for Prepaid Fare Media (J. Johnson) 2.9 Resolution 2025-06-058: Approve FY25 State of Good Repair Allocation Amendment No. 1, FY26 State of Good Repair Allocation, and Project List for Funding under the Roadway Repair and Accountability Act (SB1) State of Good Repair (L. Ham)
- 2.10 Resolution 2025-06-059: Approving the First Amendment to FY25 Transportation Development Act Claim and Authorizing the Filing of the FY26 Transportation Development Act Funds (L. Ham)
- 2.11 Resolution 2025-06-060: Delegating Authority to the General Manager/CEO to Enter into a Lease Renewal Contract with Paratransit, Incorporated. (C. Flores)
- 2.12 Resolution 2025-06-061: Delegating Authority to the General Manager/CEO to Approve and Execute Amendment No. 4 to Work Order No. 11 to the Contract for General Engineering Support Services – 2020 with Psomas for Blue Line Low Floor Vehicle Platform Conversion Phase 2 (H. Ikwut-Ukwa)
- 2.13 Resolution 2025-06-063: Delegating Authority to the General Manager/CEO to Approve Amendment No. 4 to Work Order No. 3 to the Contract for On-Call Environmental Support Services with AECOM Technical Services, Inc. for NEPA/CEQA Support for the Environmental Phase of the Downtown Riverfront Streetcar Project (L. Ham)
- 2.14 Resolution 2025-06-064: Approving the First Amendment to the Contract for Compressed Natural Gas Fueling Station Management with Clean Energy (L. Hinz)
- 2.15 Resolution 2025-06-065: Approving Amendment No. 1 to the Memorandum of Understanding for On-Demand Transit Service Among the City of West Sacramento, Sacramento Regional Transit District, and Yolo County Transportation District (L. Ham)
- 2.16 Resolution 2025-06-066: Delegating Authority to the General Manager/CEO to Approve (1) a Sole Source Procurement and (2) the Tenth Amendment to Contract for Mobile and Online Fare Application with Siemens Mobility, Inc. as Successor in Interest to Bytemark, Inc. (J. Johnson)
- 2.17 Resolution 2025-06-067: Awarding a Contract for Janitorial Services to Built-Clean Solutions, LLC. (L. Hinz)
- 2.18 Resolution 2025-06-068: Conditionally Approving the Contract for Rental and Service of Portable Toilets and Handwashing Stations with Area Portable Services, Inc. (L. Hinz)
- 2.19 Resolution 2025-06-069: Conditionally Approving the Contract for Trash, Green Waste, and Recycling Services with Allied Waste Services of North America, LLC DBA Republic Services of Sacramento (L. Hinz)
- 2.20 Approving the Issuance of an Annual Student (TK-12) Pass to Students Without a Full Fare Subsidy and Delegating Authority to the General Manager/CEO to Negotiate and Execute Student Transit Pass Agreements for the RydeFreeRT Program (J. Johnson)
- A) Resolution 2025-06-070: Approving the Issuance of an Annual Student (TK-12) Pass to Students Without a Full Fare Subsidy; and
- B) Resolution 2025-06-071: Delegating Authority to the General Manager/CEO to Negotiate and Execute Student Transit Pass Agreements for the RydeFreeRT Program
- PUBLIC HEARING
- 3.1 Public Hearing and Adoption of the Fiscal Year (FY) 2026 Operating and Capital Budgets (J. Johnson) staff report, budget
- A. Accept Public Comments; and
- B. Resolution 2025-06-057: Adopt the FY 2026 Operating and Capital Budgets
- 3.1 Public Hearing and Adoption of the Fiscal Year (FY) 2026 Operating and Capital Budgets (J. Johnson) staff report, budget
- PUBLIC ADDRESSES BOARD ON MATTERS NOT ON THE AGENDA*
- NEW BUSINESS
- 5.1 Resolution 2025-06-062: Approval of the FY 2025 Annual Performance Evaluation for the General Manager, CEO, Henry Li (S. Valenton)
- 5.2 Information: Report Regarding Contract Change Order No. 10 to the Contract for Dos Rios Light Rail Station with DMZ Builders (H. Ikwut-Ukwa)
- GENERAL MANAGER’S REPORT
- 6.1 General Manager’s Report
- a. Major Project Updates
- b. SacRT Meeting Calendar
- c. Next Stop News
- d. Monthly Social Work Report
- e. Customer Service Response to Feedback and Comments (L. Hinz)
- 6.1 General Manager’s Report
- REPORTS, IDEAS AND QUESTIONS FROM DIRECTORS, AND COMMUNICATION
- 7.1 Mobility Advisory Council Meeting Summary – May 15, 2025 (B. Araujo)
- 7.2 San Joaquin Joint Powers Authority Meeting Summary – May 16, 2025 (B. Singh-Allen)
- 7.3 Sacramento Placerville Transit Corridor Joint Powers Authority Meeting Summary May 19, 2025 (L. Budge)
- CONTINUATION OF PUBLIC ADDRESSES BOARD ON MATTERS NOT ON THE AGENDA (If Necessary)
- ANNOUNCEMENT OF CLOSED SESSION ITEMS
- RECESS TO CLOSED SESSION
- CLOSED SESSION
- 11.1 Conference with Legal Counsel Pursuant to Gov. Code Section 54956.9 Existing Litigation
Grewal v. Sacramento Regional Transit Worker’s Compensation Appeals Board No. 16099689
- 11.1 Conference with Legal Counsel Pursuant to Gov. Code Section 54956.9 Existing Litigation
- ADJOURN