Director of Risk Management and Safety at Santa Barbara Metro Transit Dist
Employing Organization
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Decision makers at Santa Barbara Metro Transit Dist
Capital Projects Manager
Chair
Chief Operating Officer/Assistant General Manager
Director of Finance & Administration
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The board discussed cash reports and received updates regarding the final State Street Master Plan presentation. Additionally, the board entered a closed session to conduct real property negotiations concerning the properties at 4678 Calle Real and 149 North San Antonio Road.
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The Board adopted Resolution 2026-04, which assigns Clerk of the Board duties to the General Manager. Additionally, the Board recessed into a closed session to discuss real property negotiations regarding 4678 Calle Real and 149 North San Antonio Road, though no action was taken on this item.
The board discussed several operational and administrative items, including cash reports, real property negotiations, and a presentation on the student transit bus pass program with plans to pursue a fee increase for the Spring 2027 ballot. The board received the Fiscal Year 2025-26 Annual Ridership Report and adopted resolutions to assign Clerk of the Board duties to the General Manager, implement an e-Signature Policy, and establish a Government Claims Policy. Furthermore, the board approved an amendment to the procurement manual concerning vendor prequalification and received general management updates.
The Board of Directors meeting addressed several operational and financial agenda items. Key topics included a public hearing regarding the AB 2561 vacancy rate report, the approval of updates to the Public Transportation Agency Safety Plan, and the adoption of the final draft Operating and Capital Budget for the upcoming fiscal year. The Board also reviewed third-quarter performance reports, received information regarding renewable diesel supply contract results, and authorized the General Manager to execute a professional services agreement for property and casualty insurance broker services. Additionally, real property negotiations were discussed during a closed session.
Extracted from official board minutes, strategic plans, and video transcripts.
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