Signed Minutes Fiscal Policy 061526

The Shasta Regional Transportation Agency's Fiscal & Policy Committee met on Monday, June 15, 2026, at 9:00 a.m. The committee approved the April 20, 2026, meeting minutes. They discussed several proposals for the board of directors to consider. First, they recommended the board approve a list of projects for the California State of Good Repair Program and transfer funding for a Regional Zero Emission Vehicle Infrastructure Project. Next, they recommended holding a public hearing on unmet transit needs and approving the annual transit needs assessment. They also recommended approving the fiscal year 2025/26 Regional Surface Transportation Program project list. The committee reviewed a draft Purchase Card policy and recommended it include board members who travel for the agency and start with a $200 threshold. They also recommended approving the fiscal year 2026/27 Comprehensive Budget. The committee held a closed session to discuss the lease of property at 1255 East Street, Suite 201, Redding, CA. The committee received a legislative update and adjourned at 10:54 a.m.