NOTICE OF PUBLIC MEETING CANCELLATION
The Regular Meeting of the Santa Barbara MTD Board of Directors
on
Tuesday, February 4, 2025
has been cancelled.
THE NEXT SCHEDULED BOARD MEETING
will be held on
Tuesday, February 18, 2025
8:30am
View/Download February 4, 2025 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, January 21, 2025
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 of Directors will be asked to review and approve the draft minutes for the regular meeting of January 7, 2025.
5. CASH REPORTS– (ACTION MAY BE TAKEN)
The Board of Directors will be asked to review and approve the Cash Reports from December 7, 2024, through December 27, 2024, and December 28, 2024 through January 10, 2025.
6. STRATEGIC PLAN: 2025 – 2029 – (ACTION MAY BE TAKEN – ATTACHMENT)
Staff recommends that the Board of Directors review and consider adoption of MTD’s revised Strategic Plan: 2025 – 2029.
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. 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
9. PLANNING WORK PLAN FOR FY 2025-26 (INFORMATIONAL)
That the Board of Directors receive an update from the Planning Department on the service change work plan for FY 2025-26.
10. TERMINAL 2 PROJECT UPDATE (INFORMATIONAL)
Staff recommends that the Board receive an update on the recommissioning of Terminal 2 at 5353 Overpass Road in Goleta.
11. ELECTION OF OFFICERS (ACTION MAY BE TAKEN)
Staff recommends that the Board conduct the annual election of Board officers.
12. SOCIAL MEDIA MANAGEMENT POLICY (ACTION MAY BE TAKEN – ATTACHMENT)
That the Board of Directors adopt the proposed Social Media Management Policy and Guidelines.
13. GENERAL MANAGER’S REPORT – (INFORMATIONAL)
The General Manager will report on any updates to District activities.
14. OTHER BUSINESS AND REPORTS – (INFORMATIONAL)
The Board will report on other related public transit issues and committee meetings.
15. ADJOURNMENT
View/Download Board Meeting Packet (PDF)
January 21, 2025 Board Meeting Packet
BOARD OF DIRECTORS AGENDA
SPECIAL MEETING
of the
BOARD OF DIRECTORS
of the
SANTA BARBARA METROPOLITAN TRANSIT DISTRICT
A Public Agency
Tuesday, February 11, 2025
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
4. 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.
5. 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
6. ADJOURNMENT
View/Download Board Meeting Packet (PDF)
February 11, 2025 Special Meeting Packet
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.