Current Board Agenda

BOARD OF DIRECTORS AGENDA

REGULAR MEETING

of the

BOARD OF DIRECTORS

of the

SANTA BARBARA METROPOLITAN TRANSIT DISTRICT

A Public Agency

Tuesday, June 16, 2026

8:30 AM

John G. Britton Auditorium

550 Olive Street, Santa Barbara, CA 93101

1. CALL TO ORDER

2. ROLL CALL OF THE BOARD Members

Dave Davis (Chair), David Tabor (Vice Chair), Jen Lemberger (Secretary), Paula Perotte (Director), Arjun Sarkar (Director), Alberto Lapuz (Director), Monica Solórzano (Director).

3. REPORT REGARDING POSTING OF AGENDA

CONSENT CALENDAR

4. APPROVAL OF PRIOR MINUTES – (ACTION MAY BE TAKEN)

The Board will be asked to review and approve the draft minutes for the meeting of June 2, 2026.

5. CASH REPORTS– (ACTION MAY BE TAKEN)

The Board will be asked to review and approve the Cash Reports from May 23, 2026 through June 5, 2026.

THIS CONCLUDES THE CONSENT CALENDAR

6. PUBLIC COMMENT

Members of the public may address the Board on items within the jurisdiction of the Board that are not scheduled for public hearing. The time allotted per speaker will be at the discretion of the Board Chair. If you wish to address the Board under this item number, please complete and deliver to the MTD Board Clerk a “Request to Speak” form that includes both a description of the subject you wish to address and, if applicable, the agenda item number for which you would like to comment. Additional public comment will be allowed during each agenda item, including closed session items. Forms are available at www.sbmtd.gov and at MTD Administrative offices.

7. RECESS TO CLOSED SESSION: REAL PROPERTY NEGOTIATIONS
(GOVERNMENT CODE §54956.8) – (ACTION MAY BE TAKEN)

Property: 4678 Calle Real / 149 North San Antonio Road.
Agency Negotiators: General Manager Jerry Estrada; District Outside Counsel Graham Lyons.
Negotiating Parties: Con/Am Group.
Under Negotiation: Price and terms of payment.

PUBLIC COMMENT RELATED TO CLOSED SESSION ITEM WILL BE ALLOWED BEFORE THE RECESS

8. APPROVAL OF UPDATED PUBLIC TRANSPORTATION AGENCY SAFETY PLAN (PTASP) – (ACTION MAY BE TAKEN – ATTACHMENT)

Staff recommends that the Board of Directors approve updates to MTD’s Public Transportation Agency Safety Plan, Version 7.0, as reviewed and approved by MTD’s Safety Committee and signed by MTD’s Accountable Executive.

9. FISCAL YEAR (FY) 2025-26 THIRD QUARTER PERFORMANCE REPORTS – (INFORMATIONAL)

Receive a presentation on the Third Quarter Fiscal Year 2025-26 Performance Reports for the period ending March 31, 2026.

10. PROPERTY/CASUALTY INSURANCE BROKER SERVICES – (ACTION MAY BE TAKEN – ATTACHMENT 1, ATTACHMENT 2)

Staff recommends that the Board of Directors authorize the General Manager to award and execute a Professional Services Agreement with USI Insurance Services LLC to serve as MTD’s Insurance Broker of Record. The contract will be on a carrier-commission basis for a three-year base term beginning July 1, 2026, with a two-year extension option, for a total contract period of up to five years.

11. GENERAL MANAGER’S REPORT – (INFORMATIONAL)

The General Manager will report on updates to District activities.

12. OTHER BUSINESS AND REPORTS – (INFORMATIONAL)

The Board will report on the other related public transit issues and committees.

13. ADJOURNMENT

AMERICANS WITH DISABILITIES ACT: If you need special assistance to participate in this
meeting, please contact the MTD Administrative Office at 805.963.3364 at least 48 hours in
advance of the meeting to allow time for MTD to attempt a reasonable accommodation.

View/Download Board Meeting Packet (PDF)

June 16, 2026 Board Meeting Packet