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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Mass Transit Department Board Agenda status: Final
Meeting date/time: 7/22/2025 11:30 AM Minutes status: *** DRAFT ***  
Meeting location: COUNCIL CHAMBERS, CITY HALL, 300 N. CAMPBELL AND VIRTUALLY
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-867 11. MinutesApproval of minutes of the Regular Mass Transit Department Board Meeting of June 10, 2025.   Not available Not available
25-159 12. Request to ExcuseRequest to excuse absent Mass Transit Board Members.   Not available Not available
25-865 13. Other BusinessDiscussion and action on a Resolution and that the City Manager, or designee, is authorized to sign the documents related to the Fiscal Year 2024 Low or No Emission Grant Program and the Grants for Buses and Bus Facilities Competitive Program, which offers funding in the amount of $30,597,000.00 and requires a total cash match of $5,455,621.00; and that the City Manager, or designee, is authorized to establish the funding sources, effectuate any budget transfers, and sign any agreements, verifications, and documents after review and approval by the City Attorney’s office, required to carry out the purpose of this resolution and that the City shall provide all local matching funds, in the amount of $2,755,221.00, for said grant.   Not available Not available
25-866 14. Other BusinessDiscussion and action on a Resolution that the City Manager or designee is authorized to sign the documents related to Fiscal Year 2024 Community Project Funding for Sun Metro's Micro Transit Project which offers funding in the amount of $720,000.00 and requires a cash match of $180,000.00 and that the City Manager, or designee, is authorized to establish funding sources, effectuate any budget transfers and sign any agreements, verification and documents after review and approval by the City Attorney's office required to apply for this grant; and that the City shall provide all matching funds in the amount of $180,000.00.   Not available Not available