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TJPA board approves consent calendar, CAC appointments and raises executive director administrative leave to 120 hours
Summary
The Transbay Joint Powers Authority board approved the consent calendar, appointed members to its Citizens Advisory Committee and increased the executive directors annual administrative leave to 120 hours at its March 13, 2025 meeting.
The Transbay Joint Powers Authority board took several formal actions at its March 13, 2025 meeting, approving routine items and personnel and committee appointments.
Votes at a glance
- Consent calendar (Agenda items 8.1–8.3): approved by roll call. Items included approval of minutes from the January 30, 2025 meeting (8.1); authorization for the executive director to execute Amendment No. 2 to the agreement for financial consulting services with NWC, exercising an option to extend the contract by a two‑year term to April 8, 2027 and increasing compensation by $585,706 (8.2); and extension of an alternate rent period under the third amendment to the lease with Charlies Philly Steaks for first‑floor…
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