Tahoe Transportation District
TTD Board of Directors Meeting – October 7, 2026
Wednesday, October 7, 2026 at 3:00 PM PDT · America/Los_Angeles
AGENDA AT A GLANCE
16 listed items
Items are shown in the order published by the agency. A listed item is not a record of a final decision.
01#I.ARoll Call and Determination of Quorum of TTD
Call To Order And General MattersNot categorized
Roll Call and Determination of Quorum of TTD
Agenda excerpt: “Roll Call and Determination of Quorum of TTD”
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02#I.BApproval of Agenda for October 7, 2026
Call To Order And General MattersNot categorized
Approval of Agenda for October 7, 2026
Agenda excerpt: “For Possible Action: Approval of Agenda for October 7, 2026”
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For Possible Action: Approval of Agenda for October 7, 2026Open official source on page 1 ↗
03#I.CApproval of Minutes of September 16, 2026
Call To Order And General MattersNot categorized
Approval of Minutes of September 16, 2026
Agenda excerpt: “For Possible Action: Approval of Minutes of September 16, 2026 Page 1”
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For Possible Action: Approval of Minutes of September 16, 2026 Page 1Open official source on page 1 ↗
04#IIPUBLIC INTEREST COMMENTS
Public Interest CommentsNot categorized
PUBLIC INTEREST COMMENTS
Agenda excerpt: “PUBLIC INTEREST COMMENTS”
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PUBLIC INTEREST COMMENTSOpen official source on page 1 ↗
05#IIIFOR INFORMATION: FINANCE AND PERSONNEL COMMITTEE REPORT OF October 7, 2026 MEETING
For Information: Finance And Personnel Committee Report Of October 7, 2026 MeetingNot categorized
FOR INFORMATION: FINANCE AND PERSONNEL COMMITTEE REPORT OF October 7, 2026 MEETING
Agenda excerpt: “FOR INFORMATION: FINANCE AND PERSONNEL COMMITTEE REPORT OF October 7, 2026 MEETING”
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FOR INFORMATION: FINANCE AND PERSONNEL COMMITTEE REPORT OF October 7, 2026 MEETINGOpen official source on page 1 ↗
06#IV.AReview and Approve of the Selection of the Employee Health Benefit Program for the Period December 1, 2026 through November 30, 2027 to the TTD Board of Directors
Tahoe Transportation District (Ttd) Consent ItemsNot categorized
Review and Approve of the Selection of the Employee Health Benefit Program for the Period December 1, 2026 through November 30, 2027 to the TTD Board of Directors
Agenda excerpt: “For Possible Action: Review and Approve of the Selection of the 16 Employee Health Benefit Program for the Period December 1, 2026 through November 30, 2027 to the TTD Board of Directors”
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For Possible Action: Review and Approve of the Selection of the 16 Employee Health Benefit Program for the Period December 1, 2026 through November 30, 2027 to the TTD Board of DirectorsOpen official source on page 2 ↗
07#IV.BReview and Accept the District’s Financial Statement of Operations for the First Month of Fiscal Year 2027 Through July 31, 2026
Tahoe Transportation District (Ttd) Consent ItemsNot categorized
Review and Accept the District’s Financial Statement of Operations for the First Month of Fiscal Year 2027 Through July 31, 2026
Agenda excerpt: “For Possible Action: Review and Accept the District’s Financial 32 Statement of Operations for the First Month of Fiscal Year 2027 Through July 31, 2026”
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For Possible Action: Review and Accept the District’s Financial 32 Statement of Operations for the First Month of Fiscal Year 2027 Through July 31, 2026Open official source on page 2 ↗
08#IV.CTTD Board of Directors Approval of a Contract Amendment for CA Group of Reno, Nevada for Alternative Delivery Program Development Services and Authorize the Executive Director to Execute the Agreement in an Amount Not to Exceed amount of $264,270
Tahoe Transportation District (Ttd) Consent ItemsNot categorized
TTD Board of Directors Approval of a Contract Amendment for CA Group of Reno, Nevada for Alternative Delivery Program Development Services and Authorize the Executive Director to Execute the Agreement in an Amount Not to Exceed amount of $264,270
Agenda excerpt: “For Possible Action: TTD Board of Directors Approval of a Contract 52 Amendment for CA Group of Reno, Nevada for Alternative Delivery Program Development Services and Authorize the Executive Director to Execute the Agreement in an Amount Not to Exceed am”
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For Possible Action: TTD Board of Directors Approval of a Contract 52 Amendment for CA Group of Reno, Nevada for Alternative Delivery Program Development Services and Authorize the Executive Director to Execute the Agreement in an Amount Not to Exceed amOpen official source on page 2 ↗
09#IV.DAdopt Resolution 2026-009 Authorizing the Execution of the 2025/26 Fiscal Year Allocation of the Low Carbon Transit Operations Program Cycle B Funds for the Fare Free Transit Program
Tahoe Transportation District (Ttd) Consent ItemsTransit
Adopt Resolution 2026-009 Authorizing the Execution of the 2025/26 Fiscal Year Allocation of the Low Carbon Transit Operations Program Cycle B Funds for the Fare Free Transit Program
Agenda excerpt: “For Possible Action: Adopt Resolution 2026-009 Authorizing the 112 Execution of the 2025/26 Fiscal Year Allocation of the Low Carbon Transit Operations Program Cycle B Funds for the Fare Free Transit Program”
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For Possible Action: Adopt Resolution 2026-009 Authorizing the 112 Execution of the 2025/26 Fiscal Year Allocation of the Low Carbon Transit Operations Program Cycle B Funds for the Fare Free Transit ProgramOpen official source on page 2 ↗
10#IV.EApprove an increase to the Executive Director’s signing authority from $75,000 to $100,000 for contracts, agreements, purchase orders, and other authorized expenditures, subject to applicable budget and procurement requirements.
Tahoe Transportation District (Ttd) Consent ItemsNot categorized
Approve an increase to the Executive Director’s signing authority from $75,000 to $100,000 for contracts, agreements, purchase orders, and other authorized expenditures, subject to applicable budget and procurement requirements.
Agenda excerpt: “For Possible Action: Approve an increase to the Executive Director’s 116 signing authority from $75,000 to $100,000 for contracts, agreements, purchase orders, and other authorized expenditures, subject to applicable budget and procurement requirements.”
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For Possible Action: Approve an increase to the Executive Director’s 116 signing authority from $75,000 to $100,000 for contracts, agreements, purchase orders, and other authorized expenditures, subject to applicable budget and procurement requirements.Open official source on page 2 ↗
11#V.AConsider the South Shore Transit Management Association Funding Request of $750,000 from Tahoe Transportation District’s SB 125 Award to Support the Lake Link Microtransit Program
Tahoe Transportation District Business ItemsTransit
Consider the South Shore Transit Management Association Funding Request of $750,000 from Tahoe Transportation District’s SB 125 Award to Support the Lake Link Microtransit Program
Agenda excerpt: “For Possible Action: Consider the South Shore Transit Management 118 Association Funding Request of $750,000 from Tahoe Transportation District’s SB 125 Award to Support the Lake Link Microtransit Program”
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For Possible Action: Consider the South Shore Transit Management 118 Association Funding Request of $750,000 from Tahoe Transportation District’s SB 125 Award to Support the Lake Link Microtransit ProgramOpen official source on page 2 ↗
12#VIFOR INFORMATION: STANDING REPORT ON TTD, TART, AND LAKE LINK RIDERSHIP NUMBERS
For Information: Standing Report On Ttd, Tart, And Lake Link Ridership NumbersTransit
FOR INFORMATION: STANDING REPORT ON TTD, TART, AND LAKE LINK RIDERSHIP NUMBERS
Agenda excerpt: “FOR INFORMATION: STANDING REPORT ON TTD, TART, AND LAKE LINK RIDERSHIP NUMBERS”
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FOR INFORMATION: STANDING REPORT ON TTD, TART, AND LAKE LINK RIDERSHIP NUMBERSOpen official source on page 2 ↗
13#VIIFOR INFORMATION: EXECUTIVE DIRECTOR REPORT AND AGENDA CALENDAR CHECK
For Information: Executive Director Report And Agenda Calendar CheckNot categorized
FOR INFORMATION: EXECUTIVE DIRECTOR REPORT AND AGENDA CALENDAR CHECK
Agenda excerpt: “FOR INFORMATION: EXECUTIVE DIRECTOR REPORT AND AGENDA 190 CALENDAR CHECK”
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FOR INFORMATION: EXECUTIVE DIRECTOR REPORT AND AGENDA 190 CALENDAR CHECKOpen official source on page 2 ↗
14#VIIIBOARD MEMBER REQUESTS AND COMMENTS
Board Member Requests And CommentsNot categorized
BOARD MEMBER REQUESTS AND COMMENTS
Agenda excerpt: “BOARD MEMBER REQUESTS AND COMMENTS”
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15#IXPUBLIC INTEREST COMMENTS
Public Interest CommentsNot categorized
PUBLIC INTEREST COMMENTS
Agenda excerpt: “PUBLIC INTEREST COMMENTS”
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PUBLIC INTEREST COMMENTSOpen official source on page 2 ↗
16#XADJOURNMENT
AdjournmentNot categorized
ADJOURNMENT
Agenda excerpt: “ADJOURNMENT”
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ADJOURNMENTOpen official source on page 2 ↗