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PUBLIC TRANSPORTATION SERVICES CORPORATION BOARD OF DIRECTORS MEETING
September 6 @ 2:43 am
PUBLIC TRANSPORTATION SERVICES CORPORATION
BOARD OF DIRECTORS MEETING
February 28, 2025
10:30 a.m. – 12:00 p.m.
Henry Huntington Conference Room
Gateway Building – 3rd floor
1. Call Meeting to Order
2. Introductions
3. Approve Minutes of Meeting for February 27, 2024
4. PEPRA Safety Police Pension Plan for Public Transportation Services Corporation. Approve, Adopt, and/or Certify the
following documents required to Amend the contract with CalPERS:
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- Resolution of Intention to Approve an Amendment to Contract between the Board of Administration for California Public Employees’ Retirement System and the Board of Directors Public Transportation Service Corporation
- Amendment to Contract between the Board of Administration for California Public Employees’ Retirement System and the Board of Directors Public Transportation Services Corporation (Exhibit Only)
- Certification of Governing Body’s Action, Form CON-12
- Certification of Compliance with Government Code Section 7507, Form CON-12AA
- Certification of Employee Election, Form CON-15N
- 1959 Survivor Benefits Certification of Employee Election, Form CON-18
5. New Business
6. Adjournment
