Bruno Bomis

The committee meeting addressed several key infrastructure and transit projects, including the I-605 Corridor Improvement Project, the I-605 Beverly Boulevard Interchange Improvement Project, and the SR-91 Central Avenue to Acacia Court Improvements Project. Discussions focused on project programming, securing Measure M Multi-Year Subregional Program funds, and addressing funding shortfalls through state and federal grant opportunities. Additionally, reports were provided on ongoing construction, environmental planning, multimodal transportation elements such as bicycle and pedestrian safety improvements, and the Community Corridor Transportation Platform Project.

The Board discussed and took action on several items, including the approval of expenses, the execution of a purchase and sale agreement for a vacant property near the Joint Administration Office, and various wastewater budget matters for fiscal year 2026-27, such as establishing the appropriations limit, adopting the operating budget, and requesting a tax levy. Additionally, the Board addressed the appointment of a new Secretary to the Boards.

The meeting agenda includes a discussion regarding Resolution No. 004 concerning library meeting times. Reports to be presented cover library incident statistics, an overview of library activities and services by the Library Director, and updates on fundraising and volunteer engagement from the Friends of the Downey City Library.

The committee meeting agenda includes a closed session to conduct an employee evaluation for the position of Executive Director, as well as the consideration of a recommendation to amend the employment agreement for the Executive Director.

The Board approved amendments to renewable power purchase agreements with Fillmore Sun Farms LLC and Saticoy Sun Farms LLC to relocate project sites for improved permitting feasibility. A letter agreement was authorized to extend the guaranteed construction start date for the Desert Sands II energy storage project to allow for continued negotiations regarding network upgrade delays. The Board also adopted resolutions to implement new customer rates effective July 1, 2026, and to approve the operating budget for the upcoming fiscal years. Additionally, the Board reviewed financial reports, discussed budget priorities including communications and technology investments, and conducted elections for executive committee positions.