Sharon Cooney

The committee held discussions regarding the Fiscal Year 2027 Operating Budget, providing direction to staff. An update was provided on the Orange Line Improvement Project. The agenda also included a review of the upcoming Metropolitan Transit System Board meeting and a closed session regarding negotiations for a fiber optic cable easement with Transtelco, Inc.

The Executive Committee discussed the Fiscal Year 2027 Operating Budget, focusing on personnel compensation proposals, including a staff recommendation for zero expense growth and alternative merit-based bonus structures for non-represented employees. The committee also received an update on the Orange Line Improvement Project, which aims to enhance reliability and service between downtown San Diego and El Cajon. Additionally, the committee authorized a Disposition and Development Agreement for the E Street Affordable Component Transit-Oriented Development project and reviewed status updates for the Real Estate and Joint Development Program.

The Committee discussed proposed amendments to for-hire vehicle regulations, including changes to driver identification card requirements, fee structures, and permit transfer policies. Discussions also covered airport access fees, new requirements for contactless payment methods, and enhancements to internal vehicle postings. Additionally, the Committee reviewed operations updates, including enforcement efforts against illegal 'wildcatting' and strategies to improve the competitiveness of taxicabs through technological solutions such as smart meters and electronic receipts.

The agenda includes a discussion on the Fiscal Year 2027 Operating Budget, providing staff with direction. It features an informational segment on the Baltimore Junction and Euclid Avenue Planning Study and a status update for the Real Estate and Joint Development Program. Additionally, the committee will consider a recommendation to the San Diego Metropolitan Transit System Board of Directors regarding the Disposition and Development Agreement for the E Street Affordable Component Transit-Oriented Development Project, along with a review of the upcoming board agenda.

The Board of Directors agenda includes various service and infrastructure contracts, such as a centralized train control maintenance agreement, pest control services, the purchase of solar-powered waste compactors, bus fleet seat upholstery replacement, and the procurement of train operator uniforms. Additional facility maintenance items include security booth replacements and HVAC installations, alongside a software solution for signal and track inspection and wayfinding signage design for a transit center. Discussion topics feature proposed changes to the Regional Comprehensive Fare Ordinance, a transit-oriented development project, and presentations on performance monitoring and support services.