COMMISSIONERS
Darlene Gee, Chair
Sue Noack, Vice Chair
Mark Armstrong
Newell Arnerich
Juan Banales
Diane Burgis
Ken Carlson
Chris Kelley
Aaron Meadows
Carlyn Obringer
Rita Xavier
Timothy Haile,
Executive Director
2999 Oak Road
Suite 100
Walnut Creek
CA 94597
PHONE: 925.256.4700
FAX: 925.256.4701
www.ccta.net
MEMORANDUM
To: Matt Todd, TRANSPAC
Chris Weeks, SWAT
Robert Sarmiento, TRANSPLAN
Diane Friedmann, TVTC
John Nemeth, WCCTAC
Nate Levine, LPMC
From: Timothy Haile, Executive Director
Date: April 24, 2026
Re: Items of interest for circulation to the Regional Transportation Planning Committees (RTPCs)
At its April 15, 2026 meeting, the Authority Board discussed and approved the following agenda item recommendations, which may be of interest to the Regional Transportation Planning Committees:
A. Staff provided an informational update on the Quarterly Project Status Report for January – March 2026, which also included a report on Transportation for Livable Communities and Pedestrian, Bicycle, and Trail Facilities Projects.
B. The Authority Board authorized the Chair to execute Amendment No. 2 to Agreement No. 700 with Kimley-Horn and Associates, Inc., in the amount of $675,000.44, for a new total agreement value of $4,756,000.44, to provide Preliminary Engineering services and Design Services During Construction for the Innovate 680 ‐ Shared Mobility Hubs (Project 8009.04), contingent upon successful obligation of the grant funds and receipt of an Authorization to Proceed from the California Department of Transportation District Local Assistance, and allowed the Executive Director or designee to make any non‐ substantive changes to the language.
C. The Authority Board authorized the Chair to execute Agreement No. 753 with for
RTPC Memorandum
April 24, 2026
Ghirardelli Associates, Inc., Agreement No. 754 with Mark Thomas and Company, Inc., Agreement No. 755 with MNS Engineers, Inc., Agreement No. 756 with Azad Engineering PC, and Agreement No. 757 with WSP USA, Inc. for a total not‐to‐exceed amount of $15 million for On‐Call Construction Management Services, allowed the solicitation of a mini Request for Proposals to firms on the on‐call bench as project needs arise, allowed the Executive Director or designee to make any non‐substantive changes to the language and authorized the Executive Director to approve individual Task Orders up to a cumulative total of $15 million.
D. The Authority Board approved Resolution 26‐01‐G, which will program and appropriate Measure J Pedestrian, Bicycle and Trail Facilities (Program 13) funds in the amount of $500,000 to the East Bay Regional Park District, for the construction phase of the Delta de Anza Trail (Railroad Avenue to Desrys Boulevard in the City of Pittsburg) and Marsh Creek Trail Rehabilitation (Sand Creek Road to Delta Road in the City of Brentwood; and Delta Road to East Cypress Road in the City of Oakley), 2026 East County (Project 130035).
E. The Authority Board approved Resolution 25‐03‐G (Rev 1), incorporating the Authority’s Fiscal Year 2025‐26 Transportation Fund for Clean Air (TFCA) 40% Fund Expenditure Plan and allocation of the TFCA 40% funds in the amount of $1,979,081, and authorized the Executive Director or designee to sign and submit the Expenditure Plan Summary application to the Bay Area Air District.
F. The Authority Board approved Resolution 26‐08‐G (Rev 1), incorporating the Authority’s Fiscal Year 2026‐27 TFCA 40% Fund Expenditure Plan and allocation of the TFCA 40% funds in the amount of $5,732,738, and authorized the Executive Director or designee to sign and submit the Expenditure Plan Summary application to the Bay Area Air District.
G. The Authority Board approved Resolution 26‐13‐P, which authorizes the Executive Director or designee to 1) approve the Project design in accordance with Government Code Section 830.6 to preserve design immunity, 2) publicly advertise the construction contract at the Executive Director or designee’s discretion, contingent upon successful obligation of the grant funds and receipt of an Authorization to Proceed from the California Department of Transportation Division of Local Assistance, 3) approve changes and issue addenda to the bidding documents during the advertisement period, and 4) publicly open all bids received, for the Lamorinda Smart Signal System (Project 31009).
H. The Authority Board approved the release of Request for Proposals No. 26‐2 to provide pre‐construction and construction management services for the Project and allowed the Executive Director or designee to make any non‐ RTPC Memorandum
April 24, 2026
substantive changes to the language, for the Innovate 680 ‐ Advanced Technologies (Project 8009.06) – Coordinated Adaptive Ramp Metering Phase 1 Project.
I. The Authority Board approved Resolution 26‐14‐P, which authorizes the submittal of an allocation request to the Metropolitan Transportation Commission in the amount of $33.9 million in Regional Measure 3 funds, for the Project and Construction Management and Right‐of‐Way phases of the Innovate 680 ‐ Northbound Interstate 680 Express Lane Completion, Phase 1 (Project 8009.02).
J. The Authority Board approved staff to send the preliminary draft Fiscal Year 2026‐27 Congestion Management Agency (CMA) budget to the Chair of the Public Managers' Association (PMA) for circulation and approval from each member, and authorized staff to make minor refinements to the budget as‐ needed before circulation. The PMA subsequently approved the CMA budget at their meeting on April 9, 2026, which included the local contribution of $1,000,000 and jurisdictional allocation. This approval will allow the CMA budget to be incorporated into the Authority’s Fiscal Year 2026-27 Budget for Authority Board consideration in June 2026.
K. The Authority Board approved the formation of a Transportation Expenditure Plan (TEP) Subcommittee of the Authority Board to assist with the development of the TEP and appointed Chair Gee, Vice Chair Noack, Commissioners Arnerich, Burgis, and Kelley, and Rep. Worth to serve on the TEP Subcommittee.
*To view the full meeting packet with additional agenda item information, please visit our meetings webpage here. Attachments to the Authority Board packet can be found in the Administration and Projects Committee and Planning Committee packets, as referenced in the staff report.
Authority Board Meeting MINUTES
MEETING DATE: Wednesday, April 15, 2026
MINUTES PREPARED BY: Tarienne Grover
MEMBERS PRESENT: STAFF PRESENT: MEMBERS ABSENT:
Darlene Gee, Chair
Sue Noack, Vice Chair/MTC Rep.
Mark Armstrong, Commissioner
Newell Arnerich, Commissioner
Juan Banales, Commissioner
Diane Burgis, Commissioner
Ken Carlson, Commissioner
Chris Kelley, Commissioner
Aaron Meadows, Commissioner
Carlyn Obringer, Commissioner
Rita Xavier, Commissioner
Candace Andersen, Ex. Officio Rep.
Matthew Rinn, Ex. Officio Rep. Alt.
Amy Worth, Ex-Officio Rep.
Haleema Bharoocha
Michael Blasky
Colin Clarke
Andy Dillard
Danielle Elkins
Tarienne Grover
Timothy Haile
Jack Hall
Brandon Hays
Stephanie Hu
Lindy Johnson
Brian Kelleher
Matt Kelly
Ryan McClain
Daniel Mermelstein
Hisham Noeimi
Emily Owen
Sherri Sylva
Yuliana Tjeng
Amara Morrison, Legal Counsel
None
1. CONVENE MEETING: Darlene Gee, Chair
DISCUSSION: Chair Gee convened the meeting at 6:01 PM. Rep. Foley was absent; Rep. Alt.
Rinn attended on his behalf.
2. PLEDGE OF ALLEGIANCE
3. PUBLIC COMMENT: Members of the public are invited to address the Authority regarding any item that is not listed on the agenda. Please refer to the Teleconferencing Special Notice for Public Comment guidelines.
DISCUSSION: There were no public comments on items not on the agenda.
4. PRESENTATIONS
Authority Board Meeting MINUTES
April 15, 2026
CONSENT CALENDAR
ACTION: Commissioner Meadows moved to approve the consent calendar, seconded by Commissioner Obringer. The motion was adopted by unanimous vote of the commissioners present, unless otherwise noted.
Noes-None
Absent-None
Abstain-None
5. APPROVAL OF MINUTES
A. Paratransit Coordinating Council Summary of Actions from January 26, 2026 B. Authority Board Minutes of March 18, 2026
6. Administration & Projects Committee - Consent:
A. Quarterly Project Status Report
Recommendation: This is an informational item only; no staff recommendation at this time.
B. Innovate 680 - Shared Mobility Hubs (SMH) (Project 8009.04) – Authorization to Execute Amendment No. 2 to Agreement No. 700 with Kimley-Horn and Associates, Inc. (KHA) to Complete the Preliminary Engineering (PE) Phase and Provide Design Services During Construction (DSDC) for the Walnut Creek Bay Area Rapid Transit (BART) Station SMH (Project 8009.04.02) (Project)
Recommendation: Staff seeks authorization for the Chair to execute Amendment No. 2 to Agreement No. 700 with KHA in the amount of $675,000.44, for a new total agreement value of $4,756,000.44, to provide PE services and DSDC for the Project, contingent upon successful obligation of the grant funds and receipt of an Authorization to Proceed from the California Department of Transportation District Local Assistance, and allow the Executive Director or designee to make any nonsubstantive changes to the language.
C. Accept Monthly Accounts Payable Invoice Report for February 2026 Recommendation: Staff seeks acceptance of the monthly accounts payable invoice report for February 2026.
D. Authorization to Execute Agreements for On-Call Construction Management Services
Authority Board Meeting MINUTES
April 15, 2026
Recommendation: Staff seeks authorization for the Chair to execute Agreement No. 753 with Ghirardelli Associates, Inc., Agreement No. 754 with Mark Thomas and Company, Inc., Agreement No. 755 with MNS Engineers, Inc., Agreement No. 756 with Azad Engineering PC, and Agreement No. 757 with WSP USA, Inc. for a total not-to-exceed amount of $15 million for On-Call Construction Management Services, allow the solicitation of a mini Request for Proposals to firms on the oncall bench as project needs arise, allow the Executive Director or designee to make any non-substantive changes to the language and authorize the Executive Director to approve individual Task Orders up to a cumulative total of $15 million.
7. Planning Committee - Consent:
A. East Bay Regional Park District (EBRPD) – Delta de Anza Trail (Railroad Avenue to Desrys Boulevard in the City of Pittsburg) and Marsh Creek Trail Rehabilitation (Sand Creek Road to Delta Road in the City of Brentwood; and Delta Road to East Cypress Road in the City of Oakley), 2026 East County (Project 130035) (Project) Recommendation: Staff seeks approval of Resolution 26-01-G, which will program and appropriate Measure J Pedestrian, Bicycle and Trail Facilities (Program 13) funds in the amount of $500,000 to the EBRPD, for the construction phase of the Project.
B. Quarterly Project Status Report for Transportation for Livable Communities and Pedestrian, Bicycle, and Trail Facilities Projects for January – March 2026 Recommendation: This is an informational item only; no staff recommendation at this time.
C. Approval of the Town of Moraga Calendar Years 2022 and 2023 Measure J Growth Management Program (GMP) Compliance Checklist
Recommendation: Staff seeks approval of the Town of Moraga GMP Compliance Checklist and payment of $409,048 in Fiscal Year (FY) 2023-24 Local Street Maintenance and Improvement funds to the Town of Moraga, with a second (offyear) payment of $415,121 in FY 2024-25 funds on the one-year anniversary of the first payment.
D. Approval of the City of Orinda Calendar Years 2022 and 2023 Measure J Growth Management Program (GMP) Compliance Checklist
Recommendation: Staff seeks approval of the City of Orinda GMP Compliance Checklist and payment of $536,979 in Fiscal Year (FY) 2023-24 Local Street Maintenance and Improvement funds to the City of Orinda, with a second (off-year) payment of $549,068 in FY 2024-25 funds on the one-year anniversary of the first payment.
Authority Board Meeting MINUTES
April 15, 2026
E. Approval of Proposed Actions to Various Funding Resolutions Recommendation: Staff seeks approval of Resolution 17-47-G (Rev 4), which will terminate the fully expended resolution with the City of Pinole for the San Pablo Avenue Bicycle and Pedestrian Improvements over BNSF Railway Project (Project 120011); Resolution 19-36-G (Rev 1), which will terminate the fully expended resolution with the City of Concord for the Willow Pass Road Safe Routes to Transit Improvements Project (Project 120050); approval of Resolution 19-37-G (Rev 1), which will terminate the fully expended resolution with the City of Concord for the Willow Pass Road Repaving Project (Project 120047); approval of Resolution 19-45- G (Rev 4), which will terminate the fully expended and reimbursed resolution with the City of Hercules for the Hercules Rail Station (Project 250003/4001); Resolution 23-09-G (Rev 1), which will terminate the fully expended resolution with the City of Pleasant Hill for the Contra Costa Boulevard Improvements, Viking Drive to Harriet Drive (Project 120054/130026); and approval of Resolution 25-02-G (Rev 1), which will terminate the fully expended and reimbursed resolution with the East Bay Regional Park District for the Iron Horse Trail Rehabilitation (Concord Avenue to Diamond Boulevard and Walden Road to Ygnacio Valley Road), 2025 Central County (Project 130034).
F. NEW ITEM: Approval of Fiscal Year (FY) 2025-26 Transportation Fund for Clean Air (TFCA) 40% Fund Expenditure Plan
Recommendation: Staff seeks approval of Resolution 25-03-G (Rev 1), incorporating the Authority’s FY 2025-26 TFCA 40% Fund Expenditure Plan and allocation of the TFCA 40% funds in the amount of $1,979,081, and authorization for the Executive Director or designee to sign and submit the Expenditure Plan Summary application to the Bay Area Air District.
G. NEW ITEM: Approval of Revised Fiscal Year (FY) 2026-27 Transportation Fund for Clean Air (TFCA) 40% Fund Expenditure Plan
Recommendation: Staff seeks approval of Resolution 26-08-G (Rev 1), incorporating the Authority’s FY 2026-27 TFCA 40% Fund Expenditure Plan and allocation of the TFCA 40% funds in the amount of $5,732,738, and authorization for the Executive Director or designee to sign and submit the Expenditure Plan Summary application to the Bay Area Air District.
REGULAR AGENDA ITEMS
8. Administration & Projects Committee - Regular:
A. Legislative Update
Authority Board Meeting MINUTES
April 15, 2026
Recommendation: Staff will provide an update on legislation, along with addressing any questions that may arise. Staff seeks approval of the recommended proposed support, oppose, and monitor positions.
ACTION: Commissioner Arnerich moved to take opposing positions on Assembly Bill (AB) 1745 (Gonzalez) and AB 1783 (DeMaio), support positions on Senate Bill (SB) 1408 (Arreguin) and SB 1215 (Cortese), and to monitor numerous assembly and state legislative bills as identified in the State Assembly and Senate Bill List (Attachment C), seconded by Vice Chair Noack. The motion was adopted by unanimous vote of the commissioners present, unless otherwise noted.
Noes-None
Absent-None
Abstain-None
DISCUSSION: Lindy Johnson, Director, External Affairs, introduced Mark Watts with Dodd and Chaaban Strategies, LLC, to provide a state legislative update. Mr. Watts provided an update and recommended support positions on SB 1215 (Cortese) and SB 1408 (Arreguin), and opposed positions on AB 1745 (Gonzalez) and AB 1783 (DeMaio).
Commissioners and representatives provided comments. Staff and Mr.
Watts responded to comments from commissioners and representatives.
B. Lamorinda Smart Signal System (Project 31009) (Project) – Approvals of Plans, Specifications & Estimate for Construction and to Advertise for Bids Recommendation: Staff seeks approval of Resolution 26-13-P, which will authorize the Executive Director or designee to 1) approve the Project design in accordance with Government Code Section 830.6 to preserve design immunity, 2) publicly advertise the construction contract at the Executive Director or designee’s discretion, contingent upon successful obligation of the grant funds and receipt of an Authorization to Proceed from the California Department of Transportation Division of Local Assistance, 3) approve changes and issue addenda to the bidding documents during the advertisement period, and 4) publicly open all bids received.
ACTION: Chair Gee moved to approve Resolution 26-13-P, which will authorize the Executive Director or designee to 1) approve the Project design in accordance with Government Code Section 830.6 to preserve design immunity, 2) publicly advertise the construction contract at the Executive Director or designee’s discretion, contingent upon successful obligation of the grant funds and receipt of an Authorization to Proceed from the California Department of Transportation Division of Local Assistance, 3) approve changes and issue addenda to the bidding documents during the advertisement period, and 4) publicly open all bids received, seconded by Commissioner Arnerich. The motion was adopted by unanimous vote of the commissioners present, unless otherwise noted.
Authority Board Meeting MINUTES
April 15, 2026
Noes-None
Absent-None
Abstain-None
DISCUSSION: Andy Dillard, Senior Engineer, provided a background and overview of the project, discussed the project objectives, scope, benefits, risks, environmental clearance and engagement, equipment and technology, location map, construction and project schedule, and next steps. Mr. Dillard also shared the Authority’s Countywide Smart Signals webpage and a video explaining the project.
Commissioners provided comments. Staff responded to comments from commissioners.
C. Innovate 680 - Advanced Technologies (Project 8009.06) – Approval to Release Request for Proposals (RFP) No. 26-2 for Pre-Construction and Construction Management Services for Coordinated Adaptive Ramp Metering Phase 1 (Project) Recommendation: Staff seeks approval to release RFP No. 26-2 to provide preconstruction and construction management services for the Project, and allow the Executive Director or designee to make any non-substantive changes to the language.
ACTION: Commissioner Arnerich moved to approve the release of Request for Proposals No. 26-2 to provide pre-construction and construction management services for the Coordinated Adaptive Ramp Metering Phase 1 Project, and allow the Executive Director or designee to make any non-substantive changes to the language, seconded by Commissioner Armstrong. The motion was adopted by unanimous vote of the commissioners present, unless otherwise noted.
Noes-None
Absent-None
Abstain-None
DISCUSSION: Stephanie Hu, Director, Projects, provided a background and overview of the project scope, background of CARM and the infra-red traffic logger system, proposed traffic detection on mainline Northbound Interstate 680 and at on-ramps, and coordination with the California Department of Transportation’s ramp metering project. Staff also provide information on project schedules, project status, and the procurement process.
Commissioners and representatives provided comments. Staff responded to comments from commissioners and representatives.
Vice Chair Noack left the meeting at 7:04 PM and returned at 7:05 PM.
Authority Board Meeting MINUTES
April 15, 2026
D. NEW ITEM: Innovate 680 - Northbound Interstate 680 Express Lane Completion, Phase 1 (Project 8009.02) (Project) – Approval to Submit a Regional Measure 3 (RM3) Allocation Request
Recommendation: Staff seeks approval of Resolution 26-14-P, which will authorize the submittal of an allocation request to the Metropolitan Transportation Commission in the amount of $33.9 million in RM3 funds, for the Project and Construction Management and Right-of-Way phases of the Project.
ACTION: Vice Chair Noack moved to approve Resolution 26-14-P, which will authorize the submittal of an allocation request to the Metropolitan Transportation Commission in the amount of $33.9 million in Regional Measure 3 funds, for the Northbound Interstate 680 Express Lane Completion, Phase 1 Project (Project) and Construction Management and Right-of-Way phases of the Project, seconded by Commissioner Meadows. The motion was adopted by unanimous vote of the commissioners present, unless otherwise noted.
Noes-None
Absent-None
Abstain-None
DISCUSSION: Stephanie Hu, Director, Projects, provided a background and overview of the project and discussed the RM3 funding programming and allocation request.
Commissioners provided comments. Staff responded to comments from commissioners.
9. Planning Committee - Regular:
A. Circulation of the Draft Fiscal Year (FY) 2026-27 Congestion Management Agency (CMA) Budget
Recommendation: Staff seeks approval to send the preliminary draft FY 2026-27 CMA budget to the Chair of the Public Managers' Association for circulation and approval from each member, and authorize staff to make minor refinements to the budget as-needed before circulation.
ACTION: Commissioner Obringer moved to authorize staff to send the preliminary draft Fiscal Year 2026-27 Congestion Management Agency budget to the Chair of the Public Managers' Association for circulation and approval from each member, and authorize staff to make minor refinements to the budget as-needed before circulation, seconded by Commissioner Xavier. The motion was adopted by unanimous vote of the commissioners present, unless otherwise noted.
Noes-None
Absent-None
Abstain-None
Authority Board Meeting MINUTES
April 15, 2026
DISCUSSION: Matt Kelly, Director, Planning, provided a background and overview of the Authority’s role as the CMA, including the key projects and activities, budget, and grants for the Growth Management Program, regional planning and coordination, Congestion Management Program, Countywide Transportation Plan, and Sustainable Communities Strategy, and discussed the draft FY 2026-27 CMA budget, fund sources, and local contribution. Mr. Kelly announced that the Public Managers’ Association had approved the budget at their meeting on April 9, 2026, and discussed the next steps.
Commissioners provided comments. Staff responded to comments from commissioners.
10. Transportation Expenditure Plan - Regular
A. NEW ITEM: Approval to Form a Subcommittee of the Authority Board to Support Development of the Transportation Expenditure Plan (TEP) Recommendation: Staff seeks approval to form a TEP Subcommittee of up to five members of the Authority Board to assist with the development of the TEP and appoint members to serve on the TEP Subcommittee. The TEP Subcommittee could include Ex-Officio Representative members of the Authority Board, which could be in addition to the five members of the Authority Board.
ACTION: Commissioner Carlson moved to approve the Transportation Expenditure Plan (TEP) Subcommittee of up to five members of the Authority Board to assist with the development of the TEP and appoint Chair Gee, Vice Chair Noack, Commissioners Arnerich, Burgis, and Kelley, and Rep. Worth to serve on the TEP Subcommittee, seconded by Commissioner Arnerich. The motion was adopted by unanimous vote of the commissioners present, unless otherwise noted.
Noes-None
Absent-None
Abstain-None
DISCUSSION: Timothy Haile, Executive Director, provided an update on the listening phase and public and stakeholder engagement, the intent to form a subcommittee of the Authority Board to support the development of the TEP, and discussed the commitment, subregional representation, and structure of the TEP subcommittee.
Commissioners and representatives provided comments. Staff responded to comments from commissioners and representatives.
Commissioner Carlson nominated Chair Gee, Vice Chair Noack, and Commissioners Arnerich, Burgis, and Kelley to serve on the TEP Subcommittee, seconded by Commissioner Meadows.
Rep. Andersen recommended that Rep. Worth also be appointed to the TEP Subcommittee.
Authority Board Meeting MINUTES
April 15, 2026
Commissioner Arnerich recommended that Rep. Alt. Rinn also be appointed to the TEP Subcommittee.
Commissioner Carlson amended the motion to include Rep. Worth and stated that the recommendation could be amended later if there is a need to appoint a Bay Area Rapid Transit representative, seconded by Commissioner Arnerich.
There were no further nominations made.
11. CORRESPONDENCE AND COMMUNICATIONS
12. ASSOCIATED COMMITTEE REPORTS
A. Central County (TRANSPAC): Meeting Report for the regular meetings on March 12, 2026 and April 9, 2026 (Attachment and meeting handout if available) B. East County (TRANSPLAN): Meeting Report for the regular meetings on March 12, 2026 and April 9, 2026 (Attachment and meeting handout if available) C. Southwest County (SWAT): Notice of Cancellation for the regular meeting on April 6, 2026
D. West County (WCCTAC): Meeting Report for the regular meeting on March 27, 2026. The regular meeting on April 10, 2026 is cancelled. (Meeting handout if available)
13. AUTHORITY BOARD AND STAFF COMMENTS
A. Chair's Comments and Reports
B. Commissioners' and Ex-Officio Representatives’ Comments and Reports on Activities and Meetings
DISCUSSION: Commissioner Carlson announced that a public hearing was held and a resolution adopted on the Interstate 680/State Route 4 Interchange Project at the Contra Costa County Board of Supervisors meeting on April 14, 2026.
Rep. Noack provided an update on Senate Bill 375 cleanup and the efforts to shift it from a 4-year cycle to an 8-year cycle to reduce the cost.
Rep. Alt. Rinn announced that March 2026 recorded the largest ridership on the Bay Area Rapid Transit since COVID, as well as reporting improved crime and cleanliness.
Rep. Worth discussed the transit operators’ engagement with the California Air Resources Board to ensure compliance with state requirements and vehicle mandates for electric and hybrid bus options.
Authority Board Meeting MINUTES
April 15, 2026
C. Executive Staff Comments
DISCUSSION: Timothy Haile, Executive Director, introduced Nikki Foletta as the Authority’s new Director, Programs. Ms. Foletta provided a brief introduction.
Mr. Haile announced that Jay Zhang and Michael Blasky graduated from the Contra Costa Leadership Academy and that construction updates will be provided in the Executive Director’s Report, and provided an overview of the Authority Board Workshop on May 14-15, 2026, in the City of Orinda.
14. CALENDAR
A. April, May, June, and July 2026
B. Calendar of Upcoming Events
15. ADJOURNMENT to the next regular meeting proposed for May 20, 2026 at 6:00 PM.
DISCUSSION: The meeting was adjourned at 8:08 PM.