SRTA Board of Directors Meeting – June 25, 2025

Agenda: https://www.srta.ca.gov/AgendaCenter/... :22 - Item 1: Call to Order / Roll Call :50 - Item 2: Pledge of Allegiance 1:30 - Item 3: Staff Introductions Item 4: Workshop (none) 3:06 - Item 5: Presentation - Receive Presentation from Caltrans District 2 on Updates Regarding the Fix 5 Cascade Gateway Project, Including Review of the SB45 Project Report  10:16 - Item 6: Public Comment Period 10:37 - Item 7: Consent Calendar 14:01 - Item 8: Receive Executive Director’s Report—Information Item Only 34:26 Item 9: Receive SRTA Board Members’ Reports on Attendance at Conference/Meetings Reimbursed at SRTA Expense (Requirement of Assembly Bill 1234) — Information Item Only 44:40- Item 10: Approve Fiscal Year 2025/26 Annual Transit Needs Assessment, Transportation Development Act Budget, and Unmet Transit Needs Findings in Resolution 25-09 1:00:35 - Item 11: Approve the Fiscal Year 2025/26 Comprehensive Budget 1:09:35 - Item 12: Approve Resolution 25-10 Authorizing the Executive Director to Execute a Three-Year Agreement for EcoInteractive’s Programming Software for a Maximum Cost of $139,329 1:21:49 - Item 13: Receive Suggestions from Board Members Relative to Potential Topics for Future Board of Directors Meetings