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, July 16, 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 18, 2024.
5. CASH REPORTS – (ACTION MAY BE TAKEN)
The Board of Directors will be asked to review and approve the Cash Reports from June 8, 2024 through June 21, 2024 and June 22, 2024 through July 5, 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. UPDATING FUNDING AGREEMENT WITH SBCAG FOR SERVICE VIA HIGHWAY 101 HOV PROJECT TRAFFIC MANAGEMENT PLAN FUNDS– (ACTION MAY BE TAKEN – ATTACHMENT)
Staff recommends that the Board of Directors authorize an agreement with SBCAG to update and continue bus service with Traffic Management Plan funds for Phase 4 of the U.S. Highway 101 HOV Project.
9. TRANSIT MUTUAL ASSISTANCE COMPACT – (ACTION MAY BE TAKEN – ATTACHMENT #1, ATTACHMENT #2)
Staff recommends that the Board of Directors approve MTD membership in the California Transit Mutual Assistance Compact (TransMAC), and authorize General Manager Estrada to sign the TransMAC Agreement.
10. APPROVAL OF UPDATED AGENCY SAFETY PLAN – (ACTION MAY BE TAKEN – ATTACHMENT)
Staff recommends the Board approve MTD’s Agency Safety Plan Version 5.0.
11. MTD FY 2025 – FY 2027 OVERALL GOAL FOR DBE PARTICIPATION – (ACTION ITEM – ATTACHMENT)
Staff requests that the Board Review and consider approval of MTD’s draft “FY 2025 – FY 2027 Overall Goal for Disadvantaged Business Enterprise Participation in Federal Transit Administration Assisted Programs.”
12. PURCHASE OF THREE ELECTRIC PASSENGER VANS– (ACTION MAY BE TAKEN)
Staff requests the Board approve a purchase order to A-Z Bus Sales in the not to exceed amount of $669,220 for the purchase of three fully-electric passenger vans by utilizing the purchasing cooperative with Morongo Basin Transit Authority (MBTA) and California Association of Coordinated Transportation (CalACT), Contract #20-01.
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.