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CCTA Executive Summary and Board Meeting Minutes for June 17, 2026.pdf

Pleasant Hill City Council
September 14, 2026

Document
CCTA Executive Summary and Board Meeting Minutes for June 17, 2026.pdf
Meeting
September 14, 2026
Body
Pleasant Hill City Council
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11
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576 KB
Text extracted from the city's file for reading and search. Open the original on pub-pleasanthillca.escribemeetings.com. That file is the official record.

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: July 6, 2026
Re: Items of interest for circulation to the Regional Transportation Planning Committees (RTPCs)
At its June 17, 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 approved Resolution 26-19-P, designating State Route 4 Bypass Authority as the implementing agency for Regional Measure 3 funds for the Vasco Road Safety Improvements – Phase 2 Project.

B. The Authority Board authorized the Chair to execute Amendment No. 5 to Agreement No. 530 with WSP USA, Inc. in the amount of $857,457, which includes $60,000 in contingency, for a new total agreement value of $14,427,038, to provide additional design services for coordinated adaptive ramp metering and program support for the Innovate 680 (Project 8009), and allow the Executive Director or designee to make any non-substantive changes to the language.

C. The Authority Board authorized staff to issue Request for Proposals No. 26-3 to obtain proposals from firms interested in providing the Authority with state legislative advocacy services and allow the Executive Director or designee to make any non-substantive changes to the language.
for
RTPC Memorandum
July 6, 2026

Page 2 ends

D. The Authority Board approved Resolution 26-24-P, authorizing the Executive Director or designee to enter into agreements and execute purchase orders in a total amount of $10,033,388 to procure the Authority-furnished equipment and software necessary to advance the construction phase of the Countywide Smart Signals (Project 31000), contingent upon successful obligation of the grant funds and receipt of an Authorization to Proceed (E-76) from the California Department of Transportation; and authorize the Executive Director or designee to shift funds between procurement allotment categories as long as the total expenditures do not exceed the total amount for the Authority-furnished equipment and software procurement allotment.

E. The Authority Board authorized staff to execute Amendment No. 2 to Agreement No. 569 with StreetLight Data for a Countywide Multimodal Regional License (MultiDomain License) for a second and final one-year term option for Fiscal Year (FY) 2026-27, execute Amendment No. 6 to the Memorandum of Understanding No.

80.09.02 between the Authority and each jurisdiction participating in the StreetLight Data Multi-Domain License cost-share for FY 2026-27, and authorize the Executive Director or designee to make any non-substantive changes to the language.

F. The Authority Board approved Resolution 26-18-A, adopting the Authority’s FY 2026- 27 budget following a public hearing on June 17, 2026. The proposed budget calls for funding appropriations totaling $260.4 million for projects, congestion management, planning, programs, administration, and debt service necessary as required for Authority operations, capital improvements, and programmed activities planned from July 1, 2026 through June 30, 2027.

G. The Authority Board approved Resolution 26-20-P, authorizing to commit matching funds for upcoming senate bill funding applications for the Interstate 80 San Pablo Dam Road Interchange – Phase II (Project 7002), to exchange $7.5 million in State Transportation Improvement Program funds from the State Route 4 Eastbound Operational Improvement Project (Project 6006), authorize the Chair to execute Agreement No. 761 to facilitate a fund exchange of $8.3 million in Measure J funds with the Pacheco Boulevard Realignment and Widening Project (Project 24003), and authorize the Executive Director or designee to make any non-substantive changes to the language.

H. The Authority Board approved Resolution 26-25-P, authorizing the Executive Director or designee to 1) approve the Richmond Street Complete Streets Improvements, (Project 31004) for design in accordance with Government Code Section 830.6 to preserve design immunity; 2) publicly advertise the construction contract for the Project 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.

RTPC Memorandum
July 6, 2026

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I. The Authority Board approved for staff to release the proposed Coordinated Call for Projects covering the fourth cycle of the One Bay Area Grant, Community Action Resource and Empowerment, the third cycle of Measure J Transportation for Livable Communities and Pedestrian, Bicycle and Trail Facilities, and Transportation Fund for Clean Air Additional funding programs.

J. The Authority Board approved the draft Contra Costa Countywide Community-Based Transportation Plan. The draft will be available for public comment through July 31, 2026, and will be finalized in Fall 2026.
*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, June 17, 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
Colin Clarke
Andy Dillard
Danielle Elkins
Nikki Foletta
Tarienne Grover
Timothy Haile
Jack Hall
Brandon Hays
Stephanie Hu
Brian Kelleher
Matt Kelly
Erika Kiernan
Hisham Noeimi
Sherri Sylva
Yuliana Tjeng
Jay Zhang
Amara Morrison, Legal Counsel
None

1. CONVENE MEETING: Darlene Gee, Chair
DISCUSSION: Chair Gee convened the meeting at 6:03 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: A remote public comment was received from Debbie Toth with Choice in Aging.

4. PRESENTATIONS
Authority Board Meeting MINUTES
June 17, 2026

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CONSENT CALENDAR
ACTION: Vice Chair Noack 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-None
Abstain-None

5. APPROVAL OF MINUTES
A. Authority Board Workshop Minutes of May 14, 2026
B. Authority Board Workshop Minutes of May 15, 2026
C. Authority Board Minutes of May 20, 2026

6. Administration & Projects Committee - Consent:

A. Vasco Road Safety Improvements – Phase 2 (Project): Resolution to Designate State Route 4 (SR-4) Bypass Authority as an Implementing Agency for Regional Measure 3 Funds
Recommendation: Staff seeks approval of Resolution 26-19-P designating SR-4 Bypass Authority as the implementing agency for the Project.

B. Accept Monthly Accounts Payable Invoice Report for April 2026 Recommendation: Staff seeks acceptance of the monthly accounts payable invoice report for April 2026.

C. Approval of the Authority's Investment Policy for Fiscal Year (FY) 2026-27 Recommendation: Staff seeks approval of Resolution 26-17-A, which will adopt the Authority’s Investment Policy for FY 2026-27.

D. Accept Consultant Agreement Amendment
Recommendation: Staff seeks authorization for the Chair to execute Amendment No. 4 to Agreement No. 658 with Gary D. Nelson Associates, Inc., dba Nelson Connects in the amount of $75,000, for a new total not-to-exceed amount of $165,000, to provide temporary staffing services, and extend the agreement termination date from June 30, 2026 to December 31, 2027.

Authority Board Meeting MINUTES
June 17, 2026

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E. Delegation to Sign Right-of-Way (ROW) Certification Documents Recommendation: Staff seeks approval of Resolution 07-20-P (Rev 1) to delegate the execution of ROW Certification documents to the Executive Director or designee. This delegation does not pertain to property disposition or condemnation actions.

F. Accept Consultant Agreement Amendments for Various Projects Recommendation: Staff seeks authorization for the Chair to execute Amendment No. 4 to Agreement No. 520 with HDR Engineering, Inc., to extend the agreement termination date from June 30, 2026 to June 30, 2027, Amendment No. 8 to Agreement No. 545 with COWI North America, Inc., to extend the agreement termination date from July 1, 2026 to December 31, 2026, and Amendment No. 2 to Agreement No. 580 with MNS Engineers, Inc., to extend the agreement termination date from June 30, 2026 to December 31, 2026, with no increases in budget.

G. Interstate 80 San Pablo Dam Road Interchange - Phase 2 (Project 7002) – Authorization to Execute Utility Agreement (UA) No. 745 with Pacific Gas & Electric (PG&E) to Relocate Electric Facilities and UA No. 749 with West County Wastewater District (WCWD) to Perform Inspections
Recommendation: Staff seeks authorization for the Chair to execute UA No. 745 with PG&E with the estimated cost of $193,113, to relocate electric facilities, and UA No. 749 with WCWD with the estimated cost of $15,587 to perform inspections, and allow the Executive Director or designee to make any non-substantive changes to the language.

H. Innovate 680 - (Project 8009) – Authorization to Execute Amendment No. 5 to Agreement No. 530 with WSP USA, Inc. (WSP) for Additional Design Services for Coordinated Adaptive Ramp Metering and Program Support
Recommendation: Staff seeks authorization for the Chair to execute Amendment No. 5 to Agreement No. 530 with WSP in the amount of $857,457, which includes $60,000 in contingency, for a new total agreement value of $14,427,038, to provide additional design services and program support, and allow the Executive Director or designee to make any non-substantive changes to the language.

I. Authorization to Issue Request for Proposals (RFP) No. 26-3 for State Legislative Advocacy Services
Recommendation: Staff seeks authorization to issue RFP No. 26-3 to obtain proposals from firms interested in providing the Authority with state legislative advocacy services and allow the Executive Director or designee to make any nonsubstantive changes to the language.

Authority Board Meeting MINUTES
June 17, 2026

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J. Legislative Update
Recommendation: Staff will provide an update on legislation, along with addressing any questions that may arise. Staff seeks approval of the recommended support position on Assembly Bill 1821.

K. Countywide Smart Signals (Project 31000) (Project) – Approval of Authorization for the Executive Director to Enter into Agreements and Execute Purchase Orders with Various Vendors to Procure Equipment and Software Necessary to Advance Project Construction
Recommendation: Staff seeks approval of Resolution 26-24-P, authorizing the Executive Director or designee to enter into agreements and execute purchase orders in a total amount of $10,033,388 to procure the Authority-furnished equipment and software necessary to advance the construction phase of the Project, contingent upon successful obligation of the grant funds and receipt of an Authorization to Proceed (E-76) from the California Department of Transportation; and authorize the Executive Director or designee to shift funds between procurement allotment categories as long as the total expenditures do not exceed the total amount for the Authority-furnished equipment and software procurement allotment.

L. NEW ITEM: Authorization to Execute Amendment No. 2 to Agreement No. 608 with HNTB Corporation (HNTB) for Additional Professional Services for Transportation Planning Support and Related Services
Recommendation: Staff seeks authorization for the Chair to execute Amendment No. 2 to Agreement No. 608 with HNTB, increasing the agreement amount by $1 million, for a new total not-to-exceed agreement value of $2 million, to allow for the continued provision of professional services, extend the agreement termination date from December 31, 2026, to November 1, 2027, and allow for the Executive Director or designee to make any non-substantive changes to the language.

M. NEW ITEM: Approval of Proposed Actions to Various Funding Resolutions Recommendation: Staff seeks approval of Resolution 12-08-P (Rev 6), which will extend the term of the resolution to June 30, 2027, with the City of Hercules for the Hercules Rail Station – Path to Transit Phase (Project 4001), and Resolution 23-33- A (Rev 2), which will extend the term of the resolution to June 30, 2027 for Office Layout, Modernization, and Reconfiguration Services, with no increases in budget.

7. Planning Committee - Consent:

A. Authorization to Renew Amendment No. 2 to Agreement No. 569 with StreetLight Data, Inc. (StreetLight Data) and to Execute Amendment No. 6 to Memorandum of Understanding (MOU) No. 80.09.02 with the Jurisdictions Participating in the StreetLight Data Subscription Cost-Share for Fiscal Year (FY) 2026-27 Authority Board Meeting MINUTES
June 17, 2026

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Recommendation: Staff seeks approval to execute Amendment No. 2 to Agreement No. 569 with StreetLight Data for a Countywide Multimodal Regional License (Multi-Domain License) for a second and final one-year term option for FY 2026-27, execute Amendment No. 6 to MOU No. 80.09.02 between the Authority and each jurisdiction participating in the StreetLight Data Multi-Domain License cost-share for FY 2026-27, and authorize the Executive Director or designee to make any non-substantive changes to the language.

REGULAR AGENDA ITEMS

8. Administration & Projects Committee - Regular:

A. PUBLIC HEARING: Fiscal Year (FY) 2026-27 Proposed Budget for the Authority and Congestion Management Agency
Recommendation: Staff seeks approval of Resolution 26-18-A, which will adopt the Authority’s FY 2026-27 budget following a public hearing on June 17, 2026. The proposed budget calls for funding appropriations totaling $260.4 million for projects, congestion management, planning, programs, administration, and debt service necessary as required for Authority operations, capital improvements, and programmed activities planned from July 1, 2026 through June 30, 2027.

ACTION: Commissioner Arnerich moved to approve Resolution 26-18-A, which will adopt the Authority’s Fiscal Year 2026-27 budget following a public hearing on June 17, 2026, with a proposed budget calling for funding appropriations totaling $260.4 million for projects, congestion management, planning, programs, administration, and debt service necessary as required for Authority operations, capital improvements, and programmed activities planned from July 1, 2026 through June 30, 2027, seconded by Commissioner Obringer. The motion was adopted by unanimous vote of the commissioners present, unless otherwise noted.

Noes-None
Absent-None
Abstain-None
DISCUSSION: Yuliana Tjeng, Finance Manager, provided a summary of the FY 2026-27 budget, discussed the proposed summary of changes, major revenue sources, sales tax revenues, projected federal, state, regional and local revenues, major capital projects, capital project expenditures, proposed expenditures for debt service and by department, reported on the status of vacancies, recruitment and retention efforts under Assembly Bill 2561, and the required salaries to be reported publicly on an annual basis under Senate Bill 707.

Commissioners provided comments. Staff responded to comments from commissioners.

Chair Gee opened the public hearing. There were no public comments received.

Authority Board Meeting MINUTES
June 17, 2026

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B. Interstate 80 San Pablo Dam Road Interchange – Phase II (Project 7002) – Authorization to Commit Matching Funds for Upcoming Senate Bill Funding Applications
Recommendation: Staff seeks approval of Resolution 26-20-P to exchange $7.5 million in State Transportation Improvement Program funds from the State Route 4 Eastbound Operational Improvement Project (Project 6006), authorization for the Chair to execute Agreement No. 761 to facilitate a fund exchange of $8.3 million in Measure J funds with the Pacheco Boulevard Realignment and Widening Project (Project 24003), and authorization for the Executive Director or designee to make any non-substantive changes to the language.

ACTION: Commissioner Xavier moved to approve Resolution 26-20-P to exchange $7.5 million in State Transportation Improvement Program funds from the State Route 4 Eastbound Operational Improvement (Project 6006), authorization for the Chair to execute Agreement No. 761 to facilitate a fund exchange of $8.3 million in Measure J funds with the Pacheco Boulevard Realignment and Widening Project (Project 24003), and authorization for 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-None
Abstain-None
DISCUSSION: Hisham Noeimi, Director, Programming, provided background and an overview of the project and the interchange, discussed the timeline, project phasing map, congestion, safety and access issues, an overview of the improvements under Phase 2, project schedule, costs, secured funding for the design and right-of-way phases, anticipated funding and costs for construction, proposed funding actions, the benefits of the proposed fund exchange, and the completion of the Climate Action Plan for Transportation Infrastructure process with the California Department of Transportation.

Commissioners provided comments. Staff responded to comments from commissioners.

Rep. Andersen left the meeting from 6:49 PM to 6:57 PM.

C. NEW ITEM: Richmond Street Complete Streets Improvements (Project 31004) (Project) – Approval of Plans, Specifications and Estimate for Construction and to Advertise for Bids
Recommendation: Staff seeks approval of Resolution 26-25-P, which will authorize the Executive Director or designee to 1) approve the Project design in Authority Board Meeting MINUTES
June 17, 2026

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accordance with Government Code Section 830.6 to preserve design immunity; 2) publicly advertise the construction contract for the Project 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.

ACTION: Commissioner Kelley moved to approve Resolution 26-25-P, which will authorize the Executive Director or designee to 1) approve the Richmond Street Complete Streets Improvements (Project 31004) (Project) design in accordance with Government Code Section 830.6 to preserve design immunity; 2) publicly advertise the construction contract for the Project 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 Xavier. The motion was adopted by unanimous vote of the commissioners present, unless otherwise noted.

Noes-None
Absent-None
Abstain-None
DISCUSSION: Andy Dillard, Senior Engineer, provided background and an overview of the project, discussed the benefits, including safety and connectivity, rehabilitation of pavement and sidewalks, traffic calming elements, additional signage and striping, green infrastructure, and installation of Class II bike lane facilities, funding plan, existing conditions, project status, critical path, challenges, and schedule.

Commissioners provided comments. Staff responded to comments from commissioners.

Commissioner Banales left the meeting from 6:57 PM to 6:59 PM. Commissioner Obringer left the meeting from 7:00 PM to 7:04 PM.

9. Planning Committee - Regular:

A. Approval of the Proposed Coordinated Call for Projects Program Guidelines Recommendation: Staff seeks approval to release the proposed Coordinated Call for Projects covering the fourth cycle of the One Bay Area Grant, Community Action Resource and Empowerment, the third cycle of Measure J Transportation for Livable Communities and Pedestrian, Bicycle and Trail Facilities, and Transportation Fund for Clean Air Additional funding programs.

Authority Board Meeting MINUTES
June 17, 2026

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ACTION: Commissioner Carlson moved to approve the release of the proposed Coordinated Call for Projects covering the fourth cycle of the One Bay Area Grant, Community Action Resource and Empowerment, the third cycle of Measure J Transportation for Livable Communities and Pedestrian, Bicycle and Trail Facilities, and Transportation Fund for Clean Air Additional funding programs, seconded by Commissioner Burgis. The motion was adopted by unanimous vote of the commissioners present, unless otherwise noted.

Noes-None
Absent-None
Abstain-Commissioner Arnerich, Commissioner Kelley, Commissioner Xavier DISCUSSION: Matt Kelly, Director, Planning, provided background and an overview of the One Bay Area Grant Cycle 4 (OBAG 4) and it’s program guidelines as provided by the Metropolitan Transportation Commission (MTC), overview of TransitOriented Communities and the Priority Development Areas minimum 80% investment threshold, overview of Cycle 3 of the Measure J Transportation for Livable Communities, Program 12 and its subregional share and Pedestrian, Bicycle and Trail Facilities, Program 13 and its budget, as well as other funding sources.

Mr. Kelly discussed the proposed Coordinated Call for Projects, development timeline, total estimated project funding, process for application submittals, review and screening of applications, scoring criteria, proposed OBAG 4 County Program with an emphasis on countywide projects and competitive funding categories, proposed process, countywide programs versus competitive funding sources, funding amounts and categories for awarded OBAG 3 vs. proposed OBAG 4 projects and programs, and the project scoring criteria, including MTC’s scoring under the OBAG 4 County Program. Mr. Kelly further discussed the feedback received, comments from the Technical Coordinating Committee on the application submittal schedule and funding amounts for the OBAG 4 County program, proposed schedule, and next steps.

Mr. Kelly provided an overview of the Countywide Smart Signals Project – Phase

2. Danielle Elkins, Deputy Executive Director, Planning, Programs, and Policy, provided an overview of the Countywide Programmatic Safe Routes to School – Non-Infrastructure Program, Countywide Student Transportation Program, Countywide Transportation Demand Management Program, and the Countywide Electric Vehicle Blueprint Plan Update.

Commissioners provided comments. Staff responded to comments from commissioners.

Public Comment:

Public comment letters were received from the City of El Cerrito and the City of Richmond.

Authority Board Meeting MINUTES
June 17, 2026

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B. Approval of the Draft Contra Costa Countywide Community-Based Transportation Plan (CBTP)
Recommendation: Staff seeks approval of the draft Contra Costa Countywide CBTP. The draft will be available for public comment through July 31, 2026, and will be finalized in Fall 2026.

ACTION: Commissioner Arnerich moved to approve the draft Contra Costa Countywide Community-Based Transportation Plan, 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: Matt Kelly, Director, Planning discussed the background and purpose of the CBTP, its relation to the Countywide Transportation Plan (CTP), Planning Study Area, community engagement activities, overview of the types of projects, locations, and sources, scoring committee and criteria, including safety, accessibility, community priority, and implementation readiness, the proposed top ranking projects countywide and within each sub-region, and the next steps, including incorporating the CBTP recommendations into the CTP implementation, funding opportunities, and support for local agency implementation of CBTP projects.

Commissioners provided comments. Staff responded to comments from commissioners.

Commissioner Burgis left the meeting from 8:35 PM to 8:38 PM. Commissioner Carlson left the meeting from 8:35 PM to 8:37 PM. Rep. Worth left the meeting from 8:36 PM to 8:39 PM.

10. CORRESPONDENCE AND COMMUNICATIONS

11. ASSOCIATED COMMITTEE REPORTS
A. Central County (TRANSPAC): Meeting Reports for the regular meetings on May 11,2026 and June 11, 2026 (Attachment and meeting handout if available) B. East County (TRANSPLAN): Meeting Report for the regular meeting on June 11, 2026 (Meeting handout if available)
C. Southwest County (SWAT): Meeting Report for the regular meeting on June 1, 2026 (Meeting handout if available)
Authority Board Meeting MINUTES
June 17, 2026

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D. West County (WCCTAC): Meeting Report for the regular meeting on May 22, 2026 (Meeting handout if available)

12. AUTHORITY BOARD AND STAFF COMMENTS
A. Chair's Comments and Reports
DISCUSSION: Chair Gee thanked the Authority for the efforts and success of the 2026 Redefining Mobility Summit on June 16, 2026.

B. Commissioners' and Ex-Officio Representatives’ Comments and Reports on Activities and Meetings
DISCUSSION: Vice Chair Noack and Commissioner Obringer discussed the success of the 2026 Redefining Mobility Summit on June 16, 2026.

Rep. Alt. Rinn discussed the coordination with partner agencies for the FIFA World Cup 2026, resulting in the highest ridership day recorded on the Bay Area Rapid Transit and the second and third highest ridership reported on the Capitol Corridor, which now has Tap and Ride, discussed their continued work on efficiencies, and announced that on-time performance has reached 94%.

Rep. Worth reported on the increase in student ridership on the buses due to the Youth Student Ride Free Program.

Rep. Noack provided an update on the Clipper 2 migration, housing bond measures, and Senate Bill 63.

Commissioner Burgis left the meeting at 8:57 PM.

C. Executive Staff Comments
DISCUSSION: Timothy Haile, Executive Director, announced that Chair Gee was awarded the Leadership Legacy Award from the Women in Transportation Seminars, Commissioner Arnerich testified to the Local Government Committee on Assembly Bill 1408 in Sacramento on behalf of the Authority, provided an update on the Transportation Expenditure Plan (TEP) Listening Sessions, Digital Engagement Kit for Listening Sessions, and presentation at the City of San Ramon Mayor’s breakfast, and discussed the plenary session at the Intelligent Transportation Society of America Conference. Mr Haile further announced that the National Highway Traffic Safety Administrator will be at GoMentum Station the following day and invited the Authority Board to attend, discussed the VIP Demo Day with the Province of North Holland Delegation, Redefining Mobility Summit on June 16, 2026, and shared the video from Toks Omishakin, Secretary of Transportation for the State of California. Mr. Haile further announced the launch of the Countywide Smart Signals project in the Town of Danville, provided an update on the TEP, and announced a special TEP workshop at 5:00 PM on June 15, 2026.

Authority Board Meeting MINUTES
June 17, 2026

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13. CALENDAR
A. June, July, August, and September 2026
B. Calendar of Upcoming Events

14. ADJOURNMENT to the next regular meeting proposed for July 15, 2026 at 6:00 PM.

DISCUSSION: The meeting was adjourned at 9:12 PM.

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