CBBT Meeting Agenda

1. Call to Order
2. Approval of Minutes - July 14, 2026, as distributed
3. Public Comment
4. Resolution of Appreciation
5. Operations Overview, Traffic & Revenue Report - July & August
6. Medical Toll Program Update FY 2026 by ESRH
7. Final FY 2026 Budget vs. Actual Operating Expenses
8. Update and Approval 2026 Bond Refunding
9. Award for North Plaza and South Plaza Renovation Project Design
10. Award of Environmental Services Consulting Firm
11. Approval of Revised Long Term Capital Plan FY2027-2032
12. Finance Plan - Update on Actual vs. Modeled Performance
13. Grant Authorization to Finance Committee for Issuance of Audited Financial Statements
14. Parallel Thimble Shoal Tunnel (PTST) Expenditures to Date
15. Closed Meeting - Briefing by counsel and staff regarding dispute matters
16. Return to Open Meeting
17. Notification on District Approved PTST C.O.'s
18. Update on Parallel Thibmle Shoal Tunnel (PTST) Design and Construction
19. Existing Vent Building Transformer Replacements
20. Other Business
21. Announcements
22. Adjourn