The Board of Directors of SacRT will meet Monday, December 8, 2025, at 4:00 PM at SacRT Headquarters, 1102 Q Street, Sacramento, 4th Floor. There will be no meeting on December 22. The next meeting may be January 26.

The agenda is below (with pdf). 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.”

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Agenda (pdf)

1. PLEDGE OF ALLEGIANCE
2. CONSENT CALENDAR
   • 2.1 Motion: Approval of the Action Summary of November 10, 2025
   • 2.2 Resolution 2025-12-119: 2026 Board Meeting Calendar
   • 2.3 Resolution 2025-12-120: Amending and Restating Title XV of the Sacramento Regional Transit District Administrative Code Pertaining to the Laws and Rules of Light Rail, Bus Vehicles and Facilities to Include Prohibition Orders
   • 2.4 Resolution 2025-12-121: Approving the Renewal of All SacRT Health and Welfare Benefits for 2026
   • 2.5 Resolution 2025-12-122: Conditionally Approving the First Amendment to the License Agreement for Parking Libby’s Cannery with Cannery Venture, L.P.
   • 2.6 Resolution 2025-12-123: Approving the First Amendment to the Contract for On-Call Real Estate Seller Representative Services with CBRE, Inc. to Exercise Option Years 3, 4, and 5
   • 2.7 Resolution 2025-12-124: Approving Easement for use of Restroom Facilities at 6620 Folsom Boulevard with ACEF-Martin Folsom LLC
   • 2.8 Resolution 2025-12-125: Approving Sublicense Agreement for use of Account-Based Transit Payment Platform with Yolo County Transportation District
   • 2.9 Resolution 2025-12-126: Approving a Sole Source Procurement and the Fourth Amendment to the Contract for Supplemental Paratransit Services with UZURV Holdings, Inc.
   • 2.10 Resolution 2025-12-127: Conditionally Approving the Contract for Feasibility and Implementation Assessment of Automatic Train Protection System and Communication Based Train Control with Hatch Associates Consultants, Inc.
   • 2.11 Approve and Conditionally Approve Contracts for Legal Services for Workers’ Compensation
     • a) Resolution 2025-12-128: Approve Contract with Lenahan, Slater, Pearse & Majernik, LLP for Legal Services for Workers’ Compensation; and
     • b) Resolution 2025-12-129: Conditionally Awarding a Contract to Law Offices of Stacey L. Tokunaga for Legal Services for Workers’ Compensation; and
     • c) Resolution 2025-12-130: Approve Contract with Albert & Mackenzie, LLP for Legal Services for Workers’ Compensation; and
     • d) Resolution 2025-12-131: Approve Contract with Michael Sullivan & Associates LLP for Legal Services for Workers’ Compensation; and
     • e) Resolution 2025-12-132: Conditionally Awarding a Contract to Laughlin, Falbo, Levy & Moresi, LLP for Legal Services for Workers’ Compensation; and
     • f) Resolution 2025-12-133: Conditionally Awarding a Contract to Mullen & Filippi, LLP for Legal Services for Workers’ Compensation
   • 2.12 Resolution 2025-12-134: Conditionally Approving the Contract for Workers’ Compensation Third Party Administrator Services with Pacific Secured Equities, Inc., DBA Intercare Holding Insurance Services
   • 2.13 Approving the Second Amendment to the Contract for Environmental Support Services with AECOM Technical Services, Inc. and Delegating Authority to the General Manager/CEO to Approve Work Order Amendments for the Downtown Riverfront Streetcar Project
     • a) Resolution 2025-12-135: Approving the Second Amendment to the Contract for Environmental Support Services with AECOM Technical Services, Inc.; and
     • b) Resolution 2025-12-136: Delegating Authority to the General Manager/CEO to Approve Amendment No. 2 to Work Order No. 6 to the Contract for Environmental Support Services with AECOM Technical Services, Inc. for Archaeological Monitoring and Soil Screening; and
     • c) Resolution 2025-12-137: Delegating Authority to the General Manager/CEO to Approve Amendment No. 5 to Work Order No. 3 to the Contract for Environmental Support Services with AECOM Technical Services, Inc. for Support for the Environmental Phase of the Downtown Riverfront Streetcar Project
   • 2.14 Resolution 2025-12-138: Approving the Publication of a Call for Projects for the California Public Utilities Commission Access for all Funding Program
   • 2.15 Resolution 2025-12-139: Ratifying Issuance of a Purchase Order to iBridge Cloud Technologies, Inc., and Approving an Amendment to the Purchase Order for Data Center Colocation Products and Services
3. UNFINISHED BUSINESS
   • 3.1 Customer Service Response to Feedback and Comments: staff report | presentation
4. PUBLIC ADDRESSES BOARD ON MATTERS NOT ON THE AGENDA*
5. NEW BUSINESS
   • 5.1 Information: Receive and File the Annual Comprehensive Financial Report and Designate the Operating Surplus and Working Capital Reserve for Fiscal Year Ended June 30, 2025
   • 5.2 Motion: Intent Motion to Select the Chair and Vice Chair of The Sacramento Regional Transit Board of Directors for 2026
6. GENERAL MANAGER’S REPORT
   • 6.1 General Manager’s Report
     • a. Major Developments and Updates
     • b. SacRT Meeting Calendar (this in NOT present in the document)
     • c. Next Stop News
     • d. Monthly Social Work Report (November)
7. REPORTS, IDEAS AND QUESTIONS FROM DIRECTORS, AND COMMUNICATION
   • 7.1 Capitol Corridor Joint Powers Authority Meeting Summary – November 19, 2025
   • 7.2 Mobility Advisory Council Meeting Summary – November 20, 2025
   • 7.3 San Joaquin Joint Powers Authority Meeting Summary – November 21, 2025 (Singh-Allen)
8. CONTINUATION OF PUBLIC ADDRESSES BOARD ON MATTERS NOT ON THE AGENDA (If Necessary)
9. ANNOUNCEMENT OF CLOSED SESSION ITEMS 10. RECESS TO CLOSED SESSION
10. CLOSED SESSION
11. RECONVENE IN OPEN SESSION
12. CLOSED SESSION REPORT
13. ADJOURN

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• SacRT Governance