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2026-0718
| 24. | Contract | AUTHORIZE the Chief Executive Officer (CEO) to execute Modification No. 3 to the Regional Rail Strategic Financial Advisory On-Call Services Bench Contract Nos. PS66571-2000 through PS66571-2005 to exercise the second, one-year option term in the amount of $2 million, increasing the total Not-To-Exceed (NTE) cumulative contract amount from $7.4 million to $9.4 million and extending the period of performance from December 7, 2026, to December 6, 2027. | | |
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2026-0633
| 7. | Plan | RECEIVE AND FILE the draft project evaluation framework, inclusive of metrics and weighting, for the Measure M 10-Year Comprehensive Assessment (Attachment A). | | |
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2026-0235
| 25. | Plan | CONSIDER:
A. RECEIVE AND FILE the annual status report on implementation of the 48 by ’28 Plan, update on Motion 26.1- Protecting Our Small Businesses, and an update on the 2023 Disparity Study recommendations; and
B. APPROVE an increase of the maximum contract threshold for the Small Business Prime (Set-Aside) Program for eligible non-federally funded procurements from $4.99 million to $10 million, and a corresponding adjustment to the lower contract threshold of the Medium-Sized Business Enterprise (MSZ-I) Program from $5 million to $10.01 million. | | |
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2026-0459
| 26. | Informational Report | RECEIVE AND FILE status report on the Innovative Financing Strategy Plan, including Public-Private Partnerships (P3). | | |
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2026-0693
| 27. | Informational Report | RECEIVE AND FILE October 2026 Federal and State Legislative Report. | | |
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2026-0630
| 28. | Informational Report | RECEIVE AND FILE the Public Safety Report. | | |
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2026-0639
| 29. | Informational Report | RECEIVE AND FILE the quarterly update on the Department of Public Safety (DPS) Implementation Plan. | | |
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2026-0636
| 30. | Informational Report | RECEIVE AND FILE the HOME Quarterly Report. | | |
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2026-0733
| | Informational Report | RECEIVE General Public Comment | | |
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