Agenda items (6)

Procedural (2)

4ProceduralCOMMENT ON AGENDA ITEMS BY BOARD MEMBERS

Board members will have the opportunity to comment on other agenda items being discussed at this meeting.

5.1ProceduralSeptember 18, 2025 Regular Meeting Minutes

The board will review and approve the official minutes from the September 18, 2025 meeting.

General Business

8General BusinessCHAIR/BOARD MEMBERS' ANNOUNCEMENTS

The board chair and members will share any announcements or updates they want to communicate to the public.

9General BusinessSTAFF ANNOUNCEMENTS

City staff will share announcements and updates relevant to residents and board members.

7.1General BusinessREPORT - CAPITAL IMPROVEMENT PROGRAM UPDATE BACKGROUND: This item is intended to provide an update on Capital Improvement Program (CIP) projects that have been completed or are in the project pipeline. RECOMMENDATION: This item is provided for the Board’s information and no action will be taken.

Staff will provide an update on the city's Capital Improvement Program, including which building and infrastructure projects have been completed and which ones are planned for the future; no action will be taken on this item.

7.2General BusinessREPORT - TRANSPORTATION DEVELOPMENT ACT (TDA)

Staff will present information about the Transportation Development Act, which provides state funding for local transit and transportation programs.

Additional votes recorded in minutes

Approve September 18, 2025 Regular Meeting Minutes

aye 4 · absent 2 · abstain 1

Elizabeth Ridlingtonaye

Jennifer Pickrellaye

Kathryn Kellyabsent

Paul Schwarzaye

Sarah Hartaye

Scott Doigabsent

Tanya Narathabstain

Recommend allocation of FY 2026-2027 TDA Article III Funds

aye 5 · absent 2