Agenda : February 11, 2026 – TAC

EL DORADO COUNTY TRANSIT AUTHORITY

TRANSIT ADVISORY COMMITTEE REGULAR MEETING

AGENDA

El Dorado County Transit Authority
6565 Commerce Way
Diamond Springs, CA 95619

Wednesday, February 11, 2026; 8:15 AM

Chairperson:                                Laurel Brent-Bumb

Vice Chairperson:                       Kelli Nuttall

Executive Director:                    Brian James


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CALL TO ORDER AND ROLL CALL

ADOPTION OF AGENDA

PUBLIC COMMENT                                                                                                          

At this time, any person may comment on any item that is not on the agenda. PLEASE STATE YOUR NAME FOR THE RECORDS. Action will not be taken on any item that is not on the agenda. If it requires action, it will be referred to staff and/or placed on the next meeting agenda. Please limit your comments to no more than three (3) minutes.

1.          CONSENT CALENDAR

These items are expected to be routine and non-controversial. They will be acted upon by the TAC at one time without discussion. Any TAC board member, staff member or interested citizen may request an item be removed from the Consent Calendar for discussion. The TAC may also add items from the Agenda to the Consent Calendar if they appear to be non-controversial.

A. Conformed Minutes of November 12, 2025

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B. Receive and File Independent Financial Audit, Single Audit and Compliance Reports for Fiscal Year 2024/25 for the El Dorado County Transit Authority

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C. Receive and File Quarterly Investment Report for Quarter Ending 12/31/25

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2.          ACTION ITEMS

A. Receive and File Approved Fiscal Year 2025/26 Mid-Year Operating Budget Adjustments

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3.         INFORMATION ITEMS

               A. Status of Unfunded Liabilities for Pension and Other Post-Employment Benefit (OPEB) Programs

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              B. Draft of Updated Drug and Alcohol

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               C. Quarterly Ridership Reports October, November and December 2025

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               D. Bus Wrap Art Competition

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               E. Newsletter January – March 2026

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PROJECT UPDATES *

EXECUTIVE DIRECTOR REPORT *

COMMITTEE MEMBER COMMENTS *

ADJOURNMENT

* Verbal Report

NEXT MEETING SCHEDULED
EL DORADO COUNTY TRANSIT AUTHORITY
TRANSIT ADVISORY COMMITTEE MEETING
May 13, 2026; 8:15AM
El Dorado Transit Office
6565 Commerce Way
Diamond Springs, CA 95619

In compliance with the Americans with Disabilities Act, if you are a disabled person and you need a disability related modification or accommodation to participate in this meeting, then please contact our office by telephone at (530) 642-5383 extension 229 or by fax at (530) 622-2877. Requests must be made as early as possible, and at least one full business day before the start of the meeting.