SacRT Board 2025-09-08

The Board of Directors of SacRT will meet Monday, September 8, 2025, at 4:00 PM at 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.”

Agenda

  1. PLEDGE OF ALLEGIANCE
  2. CONSENT CALENDAR
    • 2.1 Motion: Approval of the Action Summary of August 11, 2025
    • 2.2 Resolution 2025-09-093: Granting Concurrence to a License Agreement Between Sacramento-Placerville Transportation Corridor Joint Powers Authority and Comcast of California IX, Inc. for Underground Conduit Installation (at Folsom Boulevard and Birkmont Drive – APN: 072-0231-137-0000)
    • 2.3 Resolution 2025-09-094: Approving the Contract for On-Call Roll Up Door Repair and Installation Services with JT Lewis, Inc. Doing Business as National Garage Door Co.
    • 2.4 Approving the Third Amendment to the License Agreements for Underground Conduit and Fiber with MCImetro Access Transmission Services LLC at Three Locations
      • A) Resolution 2025-09-095: Approving the Third Amendment to the License Agreement for Underground Conduit and Fiber with MCImetro Access Transmission Services LLC at 39 th Street and R Street; and
      • B) Resolution 2025-09-096: Approving the Third Amendment to the License Agreement for Underground Conduit and Fiber with MCImetro Access Transmission Services LLC at 59 th Street North of S Street; and
      • C) Resolution 2024-09-097: Approving the Third Amendment to the License Agreement for Underground Conduit and Fiber with MCImetro Access Transmission Services LLC at 65 th Street and Q Street 2.5 Resolution 2025-09-098: Approving a Sole Source Procurement and The First Amendment to Workers Compensation Third Party Administrator with Pacific Secured Equities, Inc. Doing Business as Intercare Holdings Insurance Services
    • 2.6 Resolution 2025-09-099: Approving a Sole Source Procurement and The First Amendment to Contract for Legal Services for Workers Compensation with Lenahan, Slater, Pearse & Majernik LLP
    • 2.7 Delegating Authority to the General Manager/CEO to Award Contracts for General Engineering Support Services – 2025 to Mark Thomas and Company, Inc., Psomas, and PGH Wong Engineering, Inc.
      • A) Resolution 2025-09-100: Delegating Authority to the General Manager/CEO to Award Contract for General Engineering Support Services – 2025 to Mark Thomas and Company, Inc.; and
      • B) Resolution 2025-09-101: Delegating Authority to the General Manager/CEO to Award Contract for General Engineering Support Services – 2025 to Psomas; and
      • C) Resolution 2025-09-102: Delegating Authority to the General Manager/CEO to Award Contract for General Engineering Support Services – 2025 to PGH Wong Engineering, Inc.
    • 2.8 Resolution 2025-09-103: Approving (1) a Sole Source Procurement and (2) the First Amendment to the Contract for Public Outreach and Education with Meraki Public Affairs, Inc.
    • 2.9 Resolution 2025-09-104: Approving the Amended and Restated Joint Powers Agreement for the Sacramento-Placerville Transportation Corridor Joint Powers Authority and the Amended and Restated Continuing Agreement to Advance Funds for the Sacramento-Placerville Transportation Corridor Joint Powers Authority
    • 2.10 Resolution 2025-09-105: Approving the Second Amendment to the Contract for Construction Management Services Watt/I-80 Transit Center Improvement Project with Atlas Technical Consultants (CA), Inc.
    • 2.11 Resolution 2025-09-106: Approving the First Amendment to the Contract for Payment Acceptance Devices with Kuba, Inc. Under State of California Master Agreement 5-2170-28-02
    • 2.12 Resolution 2025-09-107: Delegating Authority to the General Manager/CEO to Approve Purchase Orders for Vehicle Router Refresh Project Under a State of California Cooperative Agreement
    • 2.13 Resolution 2025-09-108: Approving a Memorandum of Understanding with the City of Folsom for the Sustainable Transit Connections to Health Service Planning Feasibility Study
  3. UNFINISHED BUSINESS
  4. PUBLIC ADDRESSES BOARD ON MATTERS NOT ON THE AGENDA*
  5. GENERAL MANAGER’S REPORT
  6. REPORTS, IDEAS AND QUESTIONS FROM DIRECTORS, AND COMMUNICATION
    • 6.1 Mobility Advisory Council Meeting Summary – August 21, 2025
  7. CONTINUATION OF PUBLIC ADDRESSES BOARD ON MATTERS NOT ON THE AGENDA (If Necessary)
  8. ADJOURN

3.1 Customer Service Response to Feedback and Comments

STAR does not at this time have any comments related to this agenda item, since the verbal report accompanying the presentation contains details not obvious from the slides. We may comment at the time of presentation.

5.1 General Manager’s Report

The General Managers report includes the performance scorecard shown below, compiled for the end of fiscal year 2025 (the fiscal year is July 2024 through June 2025).

SacRT Overall Performance Scorecard end FY 2025

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