NOTICE OF PUBLIC MEETING CANCELLATION
The Regular Meeting of the Santa Barbara MTD Board of Directors
on
Tuesday, July 2, 2024
has been cancelled.
THE NEXT SCHEDULED BOARD MEETING
will be held on
Tuesday, July 16, 2024
8:30am
View/Download July 2, 2024 Meeting Cancellation Notice (PDF)
For questions, please contact:
BOARD OF DIRECTORS AGENDA
REGULAR MEETING
of the
BOARD OF DIRECTORS
of the
SANTA BARBARA METROPOLITAN TRANSIT DISTRICT
A Public Agency
Tuesday, June 18 2024
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 Solorzano (Director).
3. REPORT REGARDING POSTING OF AGENDA
CONSENT CALENDAR
4. APPROVAL OF PRIOR MINUTES – (ACTION MAY BE TAKEN)
The Board of Directors will be asked to approve the draft minutes for the meeting of June 4, 2024.
5. CASH REPORTS – (ACTION MAY BE TAKEN)
The Board of Directors will be asked to review and approve the Cash Reports from May 25, 2024 through June 7, 2024.
6. PUBLIC COMMENT
Members of the public may address the Board of Directors 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.
THIS CONCLUDES THE CONSENT CALENDAR
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. DOWNTOWN COMMUNITY BENEFIT IMPROVEMENT DISTRICT – (ACTION MAY BE TAKEN – ATTACHMENT)
Staff recommends that the Board of Directors discuss the City of Santa Barbara’s proposed Downtown Community Benefit Improvement District (CBID) and determine whether MTD shall support or oppose the proposed CBID.
9. ADVANCED AWARD AUTHORITY TO EXECUTE RENEWABLE DIESEL CONTRACT– (ACTION MAY BE TAKEN)
Staff requests that the Board provide advanced award authority to the General Manager to enter into a renewable diesel supply contract resulting from an upcoming bid solicitation subject to the following conditions: gross price does not exceed $3.38 per gallon, fixed price contract term shall not exceed 18 months; and the contract is awarded to the low bidder found to be responsive and responsible.
10. FISCAL YEAR 2023-24 THIRD QUARTER PERFORMANCE REPORTS (INFORMATIONAL – ATTACHMENT)
Staff will present Third Quarter Fiscal Year (FY) 2023-24 Performance Reports for the nine-month period ending March 31, 2024.
11. GENERAL MANAGER’S REPORT– (INFORMATIONAL)
The General Manager will report on any updates to district activities.
12. OTHER BUSINESS AND REPORTS – (INFORMATIONAL)
The Board will report on other related public transit issues and committee meetings.