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25-267
| 1 | A. | | | Minutes | Approval of Minutes of the Meeting of August 14, 2025.
Board requested to authorize. | | |
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25-257
| 1 | B. | | | Executive Decision Document | Oracle Enterprise Planning and Budgeting Cloud Services Agreement.
Board requested to authorize. | | |
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25-258
| 1 | C. | | | Executive Decision Document | Request Authorization for Retention of Jackson Lewis P.C. as Special Counsel.
Board requested to authorize. | | |
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25-259
| 1 | D. | | | Report | Review of the Directors’ Use of District Property for Fiscal Year 2025.
Board requested to accept. | | |
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25-265
| 1 | E. | | | Executive Decision Document | Award of Contract No. 6M3745 to Galls LLC for the Procurement of Train Operators Uniforms.
Board requested to authorize. | | |
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25-266
| 1 | F. | | | Executive Decision Document | Authorize Single Source Contract No. 6M3731C (with two options to extend) with Semperit Industrial Products, Inc for Handrails Replacement, Repair and Services. (Two-thirds vote required.)
Board requested to authorize. | | |
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25-269
| 1 | A | | | Executive Decision Document | Authorize the General Manager to Request a Second Transportation Infrastructure Finance and Innovation Act of 1998 (TIFIA) Loan Disbursement in an Amount up to $394,642,843.
Board requested to authorize. | | |
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25-262
| 1 | A. | | | Memo | Quarterly Service Performance Review – Fourth Quarter Fiscal Year 2025 (QPR).
For information. | | |
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25-260
| 1 | A. | | | Executive Decision Document | Award of Agreement 6M7326 to California Strategies & Advocacy, LLC for State Legislative Advocacy Services and Agreement 6M7327 to the Picard Group for Federal Legislative Advocacy Services.
Board requested to authorize. | | |
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25-261
| 1 | B. | | | Report | Senate Bill 63 and State Legislative Matters.
For information.
** Please note: Presentation materials for this item may be available by September 11, 2025 in the "Meeting details" section of the agenda in the Legistar system. | | |
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25-268
| 1 | A. | | | Memo | CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to
Government Code Section 54956.9(d)(2)
Number of cases: 2 | | |
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