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: June 1, 2026
Re: Items of interest for circulation to the Regional Transportation Planning Committees (RTPCs)
At its May 20, 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. The Authority Board authorized the Chair to execute Funding Agreement No. 08CS.02 with Tri-Valley Transportation Council (TVTC) and the Town of Danville for the allocation of Tri-Valley Transportation Development Fees (TVTDF) in the amount of $2,288,292 for implementation of the Innovate 680 – Advanced Technology:
Coordinated Adaptive Ramp Metering (CARM) (Project 8009.06) and allowed the Executive Director or designee to make any non‐substantive changes to the language.
B. The Authority Board elected not to authorize remote meeting procedures for standing and advisory committees under Senate Bill (SB) 707, including the Regional Transportation Planning Committees, and continue to require in‐person meetings in accordance with the standard provisions of the Ralph M. Brown Act, as well as permit Americans with Disabilities Act of 1990 accommodations, when required. for
RTPC Memorandum
June 1, 2026
C. The Authority Board authorized the Chair to execute Amendment No. 6 to Agreement No. 523 with Nelson\Nygaard in the amount of $310,000, for a new total agreement value of $1,158,700, to provide additional Accessible Transportation Strategic Plan (ATSP) implementation services. This amendment will extend the agreement termination date from June 30, 2026 to June 30, 2027. The Authority shall have the unilateral option, at its sole discretion, to renew this agreement for no more than one additional one‐year term
D. The Authority Board approved Resolution 21‐40‐G (Rev 3), adopting the proposed amendment of the Authority's Countywide Vision Zero Safety Policy and Implementation Guide, referred to as the Vision Zero Action Plan, and authorized the Executive Director to make non‐substantive changes as needed, pending concurrence from the Countywide Bicycle and Pedestrian Advisory Committee.
E. The Authority Board authorized the Chair to execute Agreement No. 744 with HDR, Inc. upon completion of the federal pre‐award audit and funding obligation process, in an amount not‐to‐exceed $3,999,732 for environmental and engineering services for the State Route 4 Operational Improvements – Westbound Phase 1 (Project 6006), and allowed the Executive Director or designee to make any non‐substantive changes to the language.
F. The Authority Board authorized the Chair to execute Agreement No. 758 with HNTB Corporation in the amount of $4,980,000, for Project and Construction Management Phase 1A services for the Interstate 680 Northbound Express Lane Completion (Phase 1) (Project 8009.2) and allowed the Executive Director or designee to make any non‐ substantive changes to the language.
G. The Authority Board approved Resolution 26‐15‐P, which authorized the Executive Director or designee to 1) approve the Moraga Road and Canyon Road Complete Street (Project 31005) 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 Federal Highway Administration, 3) approve changes and issue addenda to the bidding documents during the advertisement period; and 4) publicly open all bids received.
H. The Authority Board provided feedback and approved Calendar Years 2024 and 2025 Growth Management Program Compliance Checklists for allocation of Fiscal Years 2025-26 and 2026-27 Local Street Maintenance and Improvement funds for distribution to local jurisdictions.
I. The Authority Board authorized the Chair to execute Amendment No. 1 to Cooperative Agreement No. 60.00.03 with the Central Contra Costa Transit Authority dba County Connection and approved Resolution 26‐16‐G to allocate Measure J Subregional Central County Safe Transportation for Children Program 21a funds for RTPC Memorandum
June 1, 2026
the reimbursement of bus rides on County Connection in an amount not‐to‐exceed $41,000, for a Summer Youth Program.
J. The Authority Board received an update on the development of the Ride Together Countywide Mobility Program.
*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, May 20, 2026
MINUTES PREPARED BY: Tarienne Grover
MEMBERS PRESENT: STAFF PRESENT: MEMBERS ABSENT:
Darlene Gee, Chair Haleema Bharoocha Sue Noack, Vice Chair/MTC Rep.
Candace Andersen, Commissioner Alt./MTC Rep. Michael Blasky Juan Banales, Commissioner Mark Armstrong, Commissioner Colin Clarke Ken Carlson, Commissioner Newell Arnerich, Commissioner Andy Dillard Amy Worth, Ex-Officio Rep.
Chris Kelley, Commissioner Danielle Elkins
Aaron Meadows, Commissioner Nikki Foletta
Carlyn Obringer, Commissioner Tarienne Grover
Rita Xavier, Commissioner Jack Hall
Mark Foley, Ex-Officio Rep. Stephanie Hu
Brandon Hays
Lindy Johnson
Brian Kelleher
Matt Kelly
Erika Kiernan
Ryan McClain
Hisham Noeimi
Emily Owen
Sherri Sylva
Yuliana Tjeng
Amara Morrison, Legal Counsel
1. CONVENE MEETING: Darlene Gee, Chair
DISCUSSION: Chair Gee convened the meeting at 6:04 PM. Commissioners Burgis, Banales, and Carlson, and Rep. Worth were absent. Commissioner Alt. Andersen attended on behalf of Commissioner Burgis. Commissioner Obringer had not yet arrived.
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 for items not on the agenda.
Authority Board Meeting MINUTES
May 20, 2026
4. PRESENTATIONS
CONSENT CALENDAR
ACTION: Commissioner Arnerich moved to approve the consent calendar, seconded by Commissioner Meadows. The motion was adopted by unanimous vote of the commissioners present, unless otherwise noted.
Noes-None
Absent-Vice Chair Noack, Commissioner Banales, Commissioner Carlson, Commissioner Obringer
Abstain-None
DISCUSSION: Commissioner Arnerich provided comments on Consent Calendar Item 6B.
5. APPROVAL OF MINUTES
A. Authority Board Minutes of April 15, 2026
6. Administration & Projects Committee - Consent:
A. Interstate 680 (I-680) Northbound Express Lane Completion Project (Phase 1) - (Project 8009.02) (Project) – Authorization to Execute Agreement No. 760 with Towill, Inc. (Towill) for Topographic and Right-of-Way (ROW) Base Mapping Services
Recommendation: Staff seeks authorization for the Chair to execute Agreement No. 760 with Towill in the amount not-to-exceed $337,697.02 to provide Topographic and ROW Base Mapping Services (Discipline 5e) to support the ROW Engineering Phase of the Project, and allow the Executive Director or designee to make any non-substantive changes to the language.
B. Innovate 680 – Advanced Technology: Coordinated Adaptive Ramp Metering (CARM) (Project 8009.06) – Authorization to Execute Funding Agreement No. 08CS.02 with Tri-Valley Transportation Council (TVTC) and Town of Danville for Allocation of Tri-Valley Transportation Development Fees (TVTDF) Recommendation: Staff seeks authorization for the Chair to execute Funding Agreement No. 08CS.02 with TVTC and Town of Danville for allocation of TVTDF in the amount of $2,288,292 for implementation of CARM, and allow the Executive Director or designee to make any non-substantive changes to the language.
C. Innovate 680 (Project 8009) – Authorization to Execute Cooperative Agreement No.
90.80.12 (California Department of Transportation (Caltrans) Agreement No. 04- 3095) with Caltrans for Construction Services
Authority Board Meeting MINUTES
May 20, 2026
Recommendation: Staff seeks authorization for the Chair to execute Cooperative Agreement No. 90.80.12 with Caltrans to provide construction services, and allow the Executive Director or designee to make any non-substantive changes to the language.
D. Accept Quarterly Cash and Investment Report for the Period Ended March 31, 2026 Recommendation: Staff seeks acceptance of the quarterly cash and investment report for the period ended March 31, 2026.
E. Accept Quarterly Sales Tax Revenue Report for the Period Ended December 31, 2025
Recommendation: Staff seeks acceptance of the quarterly sales tax revenue report for the period ended December 31, 2025.
F. Accept Internal Accounting Report for the Nine Months Ended March 31, 2026 Recommendation: Staff seeks acceptance of the internal accounting report for the nine months ended March 31, 2026.
G. Accept Monthly Accounts Payable Invoice Report for March 2026 Recommendation: Staff seeks acceptance of the monthly accounts payable invoice report for March 2026.
H. Accept Consultant Agreement Amendments for Various Projects Recommendation: Staff seeks authorization for the Chair to execute Amendment No. 7 to Agreement No. 503 with WMH Corporation to extend the agreement termination date from June 30, 2026 to June 30, 2027, and Amendment No. 4 to Agreement No. 517 with Kimley-Horn and Associates, Inc., Amendment No. 3 to Agreement No. 529 with Convey, Inc., and Amendment No. 2 to Agreement No. 536 with Galvin Preservation Associates, Inc. dba GPA Consulting to extend the agreement termination dates from June 30, 2026 to June 30, 2028, with no increase in budget.
I. Legislative Update
Recommendation: Staff will provide an update on legislation, along with addressing any questions that may arise. The Authority may take action on any item presented in the attachment or any State or Federal legislation pertaining to the Authority’s legislative program.
J. Consideration of Remote Meeting Options for Standing and Advisory Committee Meetings Under Senate Bill (SB) 707
Authority Board Meeting MINUTES
May 20, 2026
Recommendation: Staff recommends that the Authority Board elect not to authorize remote meeting procedures for standing and advisory committees under SB 707, including the Regional Transportation Planning Committees, and continue to require in-person meetings in accordance with the standard provisions of the Ralph M. Brown Act, as well as permit Americans with Disabilities Act of 1990 accommodations, when required.
K. NEW ITEM: State Route 4 Operational Improvements - Westbound Phase 1 (Project 6006) – Authorization to Execute Cooperative Agreement No. 90.18.01 with the California Department of Transportation (Caltrans) for Project Approval and Environmental Document (PA&ED) Oversight Services
Recommendation: Staff seeks authorization for the Chair to execute Cooperative Agreement No. 90.18.01 with Caltrans for PA&ED oversight services, and allow the Executive Director or designee to make any non-substantive changes to the language.
L. NEW ITEM: Richmond Street Complete Streets Improvements (Project 31004) (Project) – Authorization to Execute Amendment No. 2 to Agreement No. 686 with CSWST2 for Additional Environmental and Engineering Services Recommendation: Staff seeks authorization for the Chair to execute Amendment No. 2 to Agreement No. 686 with CSWST2 in the amount of $96,161, for a new total not-to-exceed agreement value of $844,320, to provide additional pavement design services to complete the final design for the Project, and allow the Executive Director or designee to make any non-substantive changes to the language.
M. NEW ITEM: San Francisco Bay Trail Gap Closure, Martinez Intermodal Station to Crockett (Project 31010) – Authorization to Execute Amendment No. 1 to Agreement No. 690 with Kimley-Horn and Associates, Inc. (KHA) for Additional Environmental and Engineering Services
Recommendation: Staff seeks authorization for the Chair to execute Amendment No. 1 to Agreement No. 690 with KHA in the amount of $137,822, for a new total not-to-exceed agreement value of $403,237, to provide additional engineering and environmental services to complete environmental documentation, permitting, final design, and additional construction support services, and allow the Executive Director or designee to make any non-substantive changes to the language.
N. NEW ITEM: Adoption of a Publicly Available Pay Schedule for Fiscal Year 2026-27, Approval of Changes to Authorized Positions and Approval to Amend the Authority’s Salaries, Benefits, and Compensation Plan (Compensation Plan) for July 1, 2024 through June 30, 2027
Authority Board Meeting MINUTES
May 20, 2026
Recommendation: Staff seeks approval of Resolution 24-40-A (Rev 2), which will amend the Authority’s Compensation Plan for July 1, 2024 through June 30, 2027, to: 1) adjust the salary ranges for inflation by 3% effective July 1, 2026 – the percent change in the Consumer Price Index (CPI) based on the average 12-month December ended percent change in the CPI for all wage earners of the San Francisco – Oakland – San Jose, California region; 2) reclassify 1.0 Full-Time Equivalent (FTE) position from the Principal Transportation Planner classification to the Senior Transportation Planner classification and 1.0 FTE position from the Administrative Assistant classification to the Administrative Analyst classification, which does not increase total FTEs (remains at 27 FTEs); and 3) approve other administrative changes to the language as noted in the Compensation Plan.
7. Planning Committee - Consent:
A. Accessible Transportation Strategic Plan (ATSP) – Authorization to Execute Amendment No. 6 to Agreement No. 523 with Nelson\Nygaard (NN) for ATSP Implementation Services
Recommendation: Staff seeks authorization for the Chair to execute Amendment No. 6 to Agreement No. 523 with NN in the amount of $310,000, for a new total agreement value of $1,158,700, to provide additional ATSP implementation services. This amendment will extend the agreement termination date from June 30, 2026 to June 30, 2027. The Authority shall have the unilateral option, at its sole discretion, to renew this agreement for no more than one additional one-year term.
B. City of Walnut Creek – Walnut Creek Bus Stop Access and Safety Improvements (Project 120034) (Project) – 65% Design Peer Review
Recommendation: Staff seeks approval of the Peer Review Committee’s recommendation to have the 65% design peer review approved by the Authority Board and requires the Peer Review Committee’s review of the Project at the 90% design stage before any reimbursable expenditures of funding are appropriated toward the construction phase.
C. Approval of the City of Martinez Calendar Years 2022 and 2023 Measure J Growth Management Program (GMP) Compliance Checklist
Recommendation: Staff seeks approval of the City of Martinez GMP Compliance Checklist and payment of $729,685 in Fiscal Year (FY) 2023-24 Local Street Maintenance and Improvement funds to the City of Martinez, with a second (offyear) payment of $747,606 in FY 2024-25 funds on the one-year anniversary of the first payment.
D. Amendment of the Authority's Countywide Vision Zero Safety Policy and Implementation Guide, Adopted Under Resolution 21-40-G, and Referred to as the Vision Zero Action Plan (Plan), to Reflect New Federal Safe Streets and Roads for All Requirements
Authority Board Meeting MINUTES
May 20, 2026
Recommendation: Staff seeks approval of Resolution 21-40-G (Rev 3), adopting the proposed updates to the Plan, and to authorize the Executive Director to make non-substantive changes as needed, pending concurrence from the Countywide Bicycle and Pedestrian Advisory Committee.
REGULAR AGENDA ITEMS
8. Administration & Projects Committee - Regular:
A. State Route 4 Operational Improvements - Westbound Phase 1 (Project 6006) (Project) – Authorization to Execute Agreement No. 744 with HDR, Inc. (HDR) for Environmental and Engineering Services
Recommendation: Staff seeks authorization for the Chair to execute Agreement No. 744 with HDR, upon completion of the federal pre-award audit and funding obligation process, in an amount not-to-exceed $3,999,732 for environmental and engineering services for the Project, and allow the Executive Director or designee to make any non-substantive changes to the language.
ACTION: Commissioner Meadows moved to authorize the Chair to execute Agreement No. 744 with HDR Inc., upon completion of the federal pre-award audit and funding obligation process, in an amount not-to-exceed $3,999,732 for environmental and engineering services for the State Route 4 Operational Improvements - Westbound Phase 1 (Project 6006), and allow the Executive Director or designee to make any non-substantive changes to the language, seconded by Commissioner Xavier. The motion was adopted by unanimous vote of the commissioners present, unless otherwise noted.
Noes-None
Absent-Vice Chair Noack, Commissioner Banales, Commissioner Carlson, Commissioner Obringer
Abstain-None
DISCUSSION: Stephanie Hu, Director, Projects, provided background and an overview of the State Route 4 corridor and project, discussed the Scope of Work for the Project Approval and Environmental Document for Westbound Phase 1, which includes preliminary engineering, public and stakeholder outreach, environmental technical studies, Senate Bill 743/Vehicle Miles Traveled analysis, and an overview of the procurement process.
Commissioners provided comments. Staff responded to comments from commissioners.
Authority Board Meeting MINUTES
May 20, 2026
B. Interstate 680 Northbound Express Lane Completion Project (Phase 1) (Project 8009.2) – Authorization to Execute Agreement No. 758 with HNTB Corporation (HNTB) for Project and Construction Management (PCM) Services Phase 1A Recommendation: Staff seeks authorization for the Chair to execute Agreement No. 758 with HNTB in the amount of $4,980,000, for PCM Phase 1A services, and allow the Executive Director or designee to make any non-substantive changes to the language.
ACTION: Commissioner Arnerich moved to authorize the Chair to execute Agreement No. 758 with HNTB Corporation in the amount of $4,980,000, for Project and Construction Management Phase 1A services, and allow the Executive Director or designee to make any non-substantive changes to the language, seconded by Commissioner Kelley. The motion was adopted by unanimous vote of the commissioners present, unless otherwise noted.
Noes-None
Absent-Vice Chair Noack, Commissioner Banales, Commissioner Carlson, Commissioner Obringer
Abstain-None
DISCUSSION: Brandon Hays, Director, Construction, provided background, an overview, and update on the project, discussed the design elements, roadway widening and braided ramp system, different delivery methods and potential risks and liabilities, overview and benefits of using a Progressive-Design-Build method, overview of Being an Owner of Choice through the Design-Build Institute of America (DBIA) and the benefits of having a DBIA certified staff member, and the Authority’s involvement in the Alternative Contracting Methods Peer Exchange group. Mr. Hays further discussed the procurement process and schedule, HNTB's extensive experience with the Progressive Design-Build method, the proposed project schedule, and provided an overview of Phase 1A PCM tasks, outcomes, deliverables, and the estimated cost and funding for the project.
Commissioners and representatives provided comments. Staff responded to comments from commissioners and representatives.
C. Moraga Road and Canyon Road Complete Street Project (Project 31005) (Project) – Approval of Plans, Specifications and Estimate (PS&E) for Construction and to Advertise for Bids
Recommendation: Staff seeks approval of Resolution 26-15-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 Federal Highway Administration, 3) approve changes and issue addenda to the bidding documents during the advertisement period; and 4) publicly open all bids received.
Authority Board Meeting MINUTES
May 20, 2026
ACTION: Commissioner Alt. Andersen moved to approve Resolution 26-15-P, which will authorize the Executive Director or designee to 1) approve the Moraga Road and Canyon Road Complete Street Project (Project 31005) 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 Federal Highway Administration, 3) approve changes and issue addenda to the bidding documents during the advertisement period; and 4) publicly open all bids received, seconded by Commissioner Meadows. The motion was adopted by unanimous vote of the commissioners present, unless otherwise noted.
Noes-None
Absent-Vice Chair Noack, Commissioner Banales, Commissioner Carlson, Commissioner Obringer
Abstain-None
DISCUSSION: Andy Dillard, Senior Engineer, provided background and an overview of the project, discussed the Safe Streets and Roads for All program, objectives, estimated cost and funding, concept plans, rendering, and design concept, project status, critical path and challenges, including coordination with the Lamorinda Smart Signal System project, and the schedule.
Commissioners provided comments. Staff responded to comments from commissioners.
9. Planning Committee - Regular:
A. Approval to Distribute the Final Measure J Calendar Years (CYs) 2024 and 2025 Growth Management Program (GMP) Compliance Checklist (Checklist) for Allocation of Fiscal Years 2025-26 and 2026-27 Local Street Maintenance and Improvement Funds
Recommendation: Staff seeks approval of CYs 2024 and 2025 GMP Checklist for distribution to local jurisdictions and feedback on potential additions to the Checklist.
ACTION: Commissioner Arnerich moved to approve Calendar Years 2024 and 2025 Growth Management Program Checklist (Checklist) for distribution to local jurisdictions and feedback on potential additions to the Checklist, seconded by Commissioner Xavier. The motion was adopted by unanimous vote of the commissioners present, unless otherwise noted.
Noes-None
Absent-Vice Chair Noack, Commissioner Banales, Commissioner Carlson Abstain-None
Authority Board Meeting MINUTES
May 20, 2026
DISCUSSION: Matt Kelly, Director, Planning, provided background and an overview of the Measure J GMP, an overview of the GMP Checklist items, including the Action Plans, Development Mitigation Program, Housing Options, Traffic Impact Reports, cooperation in multi-jurisdictional planning, Capital Improvement Program, Transportation Systems Management Program, adoption of a voter-approved Urban Limit Line, adoption of a Measure J Growth Management Element, posting of signs, Maintenance of Effort, submittal of Local Streets and Roads Maintenance, and other considerations, and discussed the Citizens Advisory Committee’s request for additional input on checklist presentations from the jurisdictions.
Commissioners provided comments. Staff responded to comments from commissioners.
Commissioner Obringer arrived at 7:26 PM and requested to be included in the vote.
B. Approval of Measure J Funding for Subregional Central County Safe Transportation for Children (Program 21a) for a Summer Youth Program
Recommendation: Staff seeks authorization for the Chair to execute Amendment No. 1 to Cooperative Agreement No. 60.00.03 and approval of Resolution 26-16-G to allocate Measure J Program 21a funds for the reimbursement of bus rides on County Connection in an amount not-to-exceed $41,000.
ACTION: Commissioner Obringer moved to authorize the Chair to execute Amendment No. 1 to Cooperative Agreement No. 60.00.03 and approval of Resolution 26-16-G to allocate Measure J Program 21a funds for the reimbursement of bus rides on County Connection in an amount not-to-exceed $41,000, seconded by Commissioner Arnerich. The motion was adopted by unanimous vote of the commissioners present, unless otherwise noted.
Noes-None
Absent-Vice Chair Noack, Commissioner Banales, Commissioner Carlson Abstain-None
DISCUSSION: Danielle Elkins, Deputy Executive Director, Planning, Programs, and Policy, provided an overview of the request from the Central County Transportation Partnership and Cooperation (TRANSPAC) for a Summer Youth Program, discussed the background and development of a countywide student transportation program, including Summer 2026 program funding and variations in youth transit programs across the subregions. Ms. Elkins also discussed the Countywide Pass2Class program, including the Transportation Fund for Clean Air cost-effectiveness requirements, survey data identifying parent and student transportation needs, branding and marketing efforts for the Youth Ride Free program, outreach and engagement efforts, and future funding needs for the program.
Authority Board Meeting MINUTES
May 20, 2026
Commissioners provided comments. Staff responded to comments from commissioners.
Public Comment:
Carla Collins, resident of Contra Costa County
C. Ride Together Countywide Mobility Program: Development Update Recommendation: Staff will provide an update on the Ride Together Countywide Mobility Program. This is an informational item only; no staff recommendation at this time.
DISCUSSION: Haleema Bharoocha, Programs Manager, provided a background and overview of the program, discussed the program design and process, target population, service design, and tiered, flexible service model, outreach and marketing, participant matching and operations, 12-module curriculum, digital learning library, program structure with a train-the-trainer model, guiding principles, and the implementation roadmap and proposed phased rollout.
Commissioners provided comments. Staff responded to comments from commissioners.
Commissioner Arnerich left the meeting at 8:01 PM and returned at 8:03 PM.
Rep. Foley left the meeting at 8:13 PM.
10. CORRESPONDENCE AND COMMUNICATIONS
11. ASSOCIATED COMMITTEE REPORTS
A. Central County (TRANSPAC): Meeting Reports for the regular meeting on April 9, 2026 and special meeting on May 11, 2026 (Attachment and meeting handout if available)
B. East County (TRANSPLAN): Notice of Cancellations for the regular meetings on April 9, 2026 and May 14, 2026
C. Southwest County (SWAT): Meeting Report for the regular meeting on May 4, 2026 (Meeting handout if available)
Authority Board Meeting MINUTES
May 20, 2026
D. West County (WCCTAC): The next regular meeting is scheduled for May 22, 2026
12. AUTHORITY BOARD AND STAFF COMMENTS
A. Chair's Comments and Reports
DISCUSSION: Chair Gee thanked the Authority Board and staff for their participation, contributions, and efforts at the Authority Board Workshop on May 14-15, 2026.
B. Commissioners' and Ex-Officio Representatives’ Comments and Reports on Activities and Meetings
DISCUSSION: Commissioner Obringer announced that at the City of Concord City Council meeting on May 26, 2026, the City Council will consider a profit-sharing agreement for the Concord Naval Weapons Station.
Rep. Andersen discussed the continuous review of Clipper issues and provided an update on regional network management.
C. Executive Staff Comments
DISCUSSION: Ryan McClain, Deputy Executive Director, Projects and Operations, provided an update on the Transportation Expenditure Plan and listening sessions, fireside chats with the local jurisdictions, and thanked the Authority Board for contributing to the success of the Authority Board Workshop on May 14-15, 2026.
Mr. McClain announced that Senate Bill 1408 (Arreguin) passed the Senate yesterday and is moving to the State Assembly, and the Project of the Year awards for the Bollinger Canyon Road – Iron Horse Trail Bicycle and Pedestrian Overcrossing Project from the Construction Management Association of America and the California Transportation Foundation.
13. CALENDAR
A. May, June, July, and August 2026
B. Calendar of Upcoming Events
14. ADJOURNMENT to the next regular meeting proposed for June 17, 2026 at 6:00 PM.
DISCUSSION: The meeting was adjourned at 8:24 PM.