Current Board Agenda

NOTICE OF PUBLIC MEETING CANCELLATION

The Regular Meeting of the Santa Barbara MTD Board of Directors 

on 

Tuesday, January 2, 2024

has been cancelled.

THE NEXT SPECIAL BOARD MEETING

will be held on

Tuesday, January 16, 2024

8:30am

View/Download January 2, 2024 Meeting Cancellation Notice (PDF)

For questions, please contact:  

Clerk@sbmtd.gov

BOARD OF DIRECTORS AGENDA

REGULAR MEETING

of the

BOARD OF DIRECTORS

of the

SANTA BARBARA METROPOLITAN TRANSIT DISTRICT

A Public Agency

Tuesday, February 20, 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
February 6, 2024.

5. CASH REPORTS – (ACTION MAY BE TAKEN)

The Board of Directors will be asked to review and approve the Cash Reports from
January 27, 2024 through February 9, 2024.

6. TERMINAL 2 RECOMMISSIONING – CONSTRUCTION MANAGEMENT CONTRACT AMENDMENT – (ACTION MAY BE TAKEN – ATTACHMENT)

Staff recommends the Board authorize General Manager to execute an amendment to the
On-Call Construction Management (CM) Services Agreement with Kitchell/CEM, Inc.

THIS CONCLUDES THE CONSENT CALENDAR

7. 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.

8. PLANNING DEPARTMENT WORK PLAN FOR FY 2024-25 – (INFORMATIONAL)

The Board of Directors will receive an update from the Planning Department on the service
change work plan for FY 2024-25.

9. ADOPTION OF FISCAL YEAR 2024-25 MEASURE a PROGRAM OF PROJECTS SUBMITTAL – (ACTION MAY BE TAKEN – ATTACHMENT)

Staff is requesting that the Board approve the submittal of Santa Barbara Metropolitan
Transit District (MTD) Measure A Program of Projects for Fiscal Year 2024-25.

10. ADVANCE AUTHORITY TO EXECUTE CONTRACT FOR RENEWABLE DIESEL – (ACTION MAY BE TAKEN)

Staff requests that the Board provide advance authority to the General Manager
to enter into a renewable diesel (RD) contract.

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.

11. RECESS TO CLOSED SESSION: PUBLIC EMPLOYEE PERFORMANCE EVALUATION – (ACTION MAY BE TAKEN)

The Board will meet in closed session, pursuant to Government Codes § 54957 and
§ 54954.5(e), to evaluate the performance of the District’s General Manager.

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

12. ADJOURNMENT

View/Download Board Meeting Packet (PDF)

February 20, 2024 Board Meeting Packet

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