San Diego Metropolitan Transit System Board Of Directors Board Of Directors Agenda
The Board of Directors meeting addressed several key items, including contract amendments for the PRONTO fare collection system, bus brake subcomponent supplies, and security services. The board also discussed and took action on contract awards for banking services, a tooling kit for light rail vehicles, weed abatement services, and a transit planning study for Otay Mesa. Additionally, the meeting covered funding allocations for the Low Carbon Transit Operations Program, the declaration of surplus property, amendments to the FY 2027 operating budget, and the establishment of an administrative penalty program for fare evasion. Information was provided on the Comprehensive Operational Analysis (COA) update and the PRONTO LIFE project.
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The board meeting addressed non-agenda public comments concerning equipment issues, requests for bus service improvements, and labor partnership concerns. The board approved consent items, with specific recusals noted. Additionally, a presentation was provided regarding the Comprehensive Operational Analysis, which outlines two potential future scenarios: one involving service growth contingent on securing new funding, and another focused on rightsizing the transit network to maintain a balanced budget in the absence of new revenue.
Sep 17, 2026·Board meeting agenda
Board of Directors Agenda
The agenda focuses on several key operational and procurement items. Discussion topics include the purchase of paratransit vehicles, ultrasonic rail testing services, and bus operator uniforms. The board will review grant funding and project acceptance for the Kearny Mesa Transit Center redevelopment and America Plaza pedestrian enhancements. Additionally, the agenda includes contract awards for railroad construction services, security, and bus parts, alongside updates to board policies on travel, investment, and disadvantaged business enterprises. Other items cover the sale of commuter coaches, repairs to light rail vehicle couplers, facility sprinkler system repairs, and allocations of state transit funding.
Sep 3, 2026·Board meeting
San Diego Metropolitan Transit System Executive Committee Executive Committee Agenda
The meeting agenda focuses on the Fiscal Year 2027 Operating Budget Amendment, specifically regarding the enactment of Resolution No. 26-18 which addresses changes to regional transit fares and their impact on revenue and SB-125 funding. The committee will also conduct a review of the draft agenda for the upcoming Board of Directors meeting and hold a closed session to perform a performance evaluation of the Chief Executive Officer.
