SBCTA Board of Directors Meeting

June 3, 2026 · Sbcta Board of Directors

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Agenda

1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

Pursuant to Government Code Section 54956.9(d)(1) -- 10 cases a. SBCTA—SBCTA v. The Lane-Security Paving Joint Venture, et al. Riverside Superior Court Case No. CVRI2307054 (formerly San Bernardino Superior Court Case No. CIVSB2305070) b. SBCTA—SBCTA v. The Lane-Security Paving Joint Venture, et al. Riverside Superior Court Case No. CVRI2504883 (formerly San Bernardino Superior Court Case No. CIVSB2509373) c. SBCTA—Southwest Jet Fuel Co. v. California Department of Tax and Fee Administration Fresno Superior Court Case No. 22CECG01224; Fifth Dist. Court of Appeal Case No. F087656, F087657 d. SBCTA—Family Fun Center, Upland, LLC et al. v. Security Paving Company, Inc., Lane Construction Corp., SBCTA, et al. San Bernardino Superior Court Case No. CIVSB2326404 e. SBCTA—Jason Chiakowsky, Greyson Chiakowsky v. SCRRA, City of Redlands, County of San Bernardino, San Bernardino County Transit [sic] Authority et al. San Bernardino Superior Court Case No. CIVSB2402748 f. SBCOG—In re Renovate America, Inc. United States Bankruptcy Court for the District of Delaware Case No. 20-13172 g. SBCTA—Malcolm Drilling Company, Inc. v. The Lane-Security Paving Joint Venture, et al. San Bernardino Superior Court Case No. CIVSB2516041 h. SBCTA—Ward LeRoy v. The City of Rancho Cucamonga, et al. San Bernardino Superior Court Case No. CIVRS2506551 i. SBCTA—Gerard Rodriguez, surviving spouse of Elva Rosa Rodriguez v. San Bernardino County Transportation Authority; State of California – California Department of Transportation (CALTRANS); Skanska USA Civil West California District Inc.; James Bailey, et al. San Bernardino Superior Court Case No. CIVSB2608357 j. SBCTA—Edgardo Loera v. San Bernardino County Transportation Authority; California Department of Transportation (Caltrans); Skanska USA Civil West California Dist. Inc., et al. San Bernardino Superior Court Case No. CIVSB2613435

2. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

Significant exposure to litigation pursuant to Government Code §54956.9(d)(2), (e)(3) Number of potential cases -- 2 cases SBCTA – Claims of KMS Express & David Liefer; Omar Chaidez & Rosalinda Garcia

3. CONFERENCE WITH LABOR NEGOTIATOR

Pursuant to Government Code Section 54957.6 Agency Designated Representative: Rick Denison, Board President Unrepresented Employee: General Counsel *** Convene Regular Meeting immediately following Closed Session *** 1170 W. 3rd Street, 1st Floor Lobby Board Room, San Bernardino Items listed on the agenda are intended to give notice to members of the public of a general description of matters to be discussed or acted upon. The posting of the recommended actions does not indicate what action will be taken. The Board may take any action that it deems to be appropriate on the agenda item and is not limited in any way by the notice of the recommended action. To obtain additional information on any items, please contact the staff person listed under each item. You are encouraged to obtain any clarifying information prior to the meeting to allow the Board to move expeditiously in its deliberations. Additional “Meeting Procedures” and agenda explanations are attached to the end of this agenda. Message from the Clerk: Pursuant to Government Code 54952.3, today the Board of Directors’ will be acting in the capacity of both the San Bernardino County Transportation Authority (SBCTA) and the San Bernardino Council of Governments (SBCOG). Each Board Member will be entitled to receive a $100 stipend for doing business as the Authority and a $100 stipend for doing business as the SBCOG. Compensation rates are set pursuant to the California Public Utilities Code and the SBCOG Bylaws. CALL TO ORDER (Meeting Chaired by Rick Denison) i. Pledge of Allegiance ii. Attendance iii. Announcements Calendar of Events iv. Agenda Notices/Modifications Public Comment Opportunity for members of the public to speak on any subject within the Board's jurisdiction. Possible Conflict of Interest Issues Note agenda item contractors, subcontractors and agents which may require member abstentions due to conflict of interest and financial interests. Board Member abstentions shall be stated under this item for recordation on the appropriate item.

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