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25-117
| 2 | A. | | | Minutes | Approval of Minutes of the Meeting of April 24, 2025.
Board requested to authorize. | | |
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25-118
| 1 | B. | | | Executive Decision Document | Amendment to Agreement No. 6M1112 with Glynn, Finley, Mortl, Hanlon & Friedenberg, LLP for Increase in Funding for Legal Services.
Board requested to authorize. | | |
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25-115
| 1 | C. | | | Resolution | Resolution Authorizing Investment of Monies in the Local Agency Investment Fund.
Board requested to adopt. | | |
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25-120
| 1 | D. | | | Resolution | Resolution Supporting BART's Next Generation Fare Gates Project in San Mateo County and Authorizing Submittal of an Application for the San Mateo County Transportation Authority's 2025 Cycle 1 Measure W Regional Transit Connections Program Call for Projects.
Board requested to adopt. | | |
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25-116
| 1 | E. | | | Executive Decision Document | Change Order to Agreement No. 6M2067, Brokerage Services for an Owner-Controlled Insurance Program (OCIP), with AON Risk Insurance Services West, Inc. to Extend the Term of the Agreement.
Board requested to authorize. | | |
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25-114
| 1 | A. | | | Report | Fiscal Year 2026 and Fiscal Year 2027 Budget Presentations.
For information.
i. Fiscal Year 2026 and Fiscal Year 2027 Capital Budget Overview.
ii. Fiscal Year 2027 Operating Budget Scenarios. | | |
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25-023
| 1 | A. | | | Report | State Legislative Update: California Senate Bill 63 (Wiener and Arreguín).
For information. | | |
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