The Board of Directors of SacRT will meet Monday, October 27, 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.”

There will be an extensive slide presentation on agenda item 5.1, but it is not posted yet.

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Agenda

1. PLEDGE OF ALLEGIANCE
2. CONSENT CALENDAR
   • 2.1 Motion: Approval of the Action Summary of September 8, 2025
   • 2.2 Resolution 2025-10-109: First Amendment to the FY26 Capital Budget
   • 2.3 Resolution 2025-10-110: First Amendment to the FY26 Operating Budget – Enhanced Security Services
   • 2.4 Resolution 2025-10-111: Delegating Authority to the General Manager/CEO to Execute Agreements for the Acquisition of Real Property and a Temporary Construction Easement for the Hazel Segment of the Folsom Light Rail Modernization Double Track Project
   • 2.5 Resolution 2025-10-112: Approving the First Amendment to the Blanket Purchase Order with W.W. Grainger, Inc. through a Sourcewell Cooperative Agreement and Delegating Authority to the General Manager/CEO to Execute Future Amendments
   • 2.6 Resolution 2025-10-113: Authorizing Travel Outside of the United States for Henry Li, General Manager/CEO to Represent SacRT at the Greater Sacramento Economic Council International Leadership Delegation
3. UNFINISHED BUSINESS
   • 3.1 Customer Service Response to Feedback and Comments (L. Hinz) 3.2 Resolution 2025-10-114: 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
4. PUBLIC ADDRESSES BOARD ON MATTERS NOT ON THE AGENDA*
5. NEW BUSINESS
   • 5.1 Information: SacRT Educational Outreach and Funding Strategy Update: staff report | presentation
6. GENERAL MANAGER’S REPORT
   • 6.1 General Manager’s Report
     • a. Major Developments and Updates
     • b. SacRT Meeting Calendar
     • c. Next Stop News
7. REPORTS, IDEAS AND QUESTIONS FROM DIRECTORS, AND COMMUNICATION
   • 7.1 Capitol Corridor Joint Powers Authority Meeting Summary – September 17, 2025
   • 7.2 Mobility Advisory Council Meeting Summary – September 18, 2025
   • 7.3 San Joaquin Joint Powers Authority Meeting Summary – September 19, 2025
8. CONTINUATION OF PUBLIC ADDRESSES BOARD ON MATTERS NOT ON THE AGENDA (If Necessary)
9. ADJOURN

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• SacRT Governance