Agenda Items

Select an Agenda Item to Comment on.

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. PUBLIC COMMENT

4. MODIFICATIONS TO THE AGENDA

5. CONSENT CALENDAR

5.A. 20-032 Consider approving Board of Directors minutes of March 11, 2020.

5.B. 20-168 Consider approving Board of Directors Emergency Meeting minutes of March 17, 2020.

5.C. 20-143 Consider receiving the Monthly Report on Investments for January, 2020.

5.D. 20-144 Consider authorizing the General Manager or his designee to file and execute grant applications and funding agreements with the Bay Area Air Quality Management District (BAAQMD) for the Carl Moyer Memorial Air Quality Standards Attainment Program (Carl Moyer Program) to support the purchase of up to 45 zero emission buses and associated charging infrastructure.

5.E. 20-146 Consider approving assignment of contract for independent risk bearing analysis from Bickmore to Albert Risk Management Consultants.

5.F. 20-148 Consider authorizing the General Manager or his designee to file and execute applications and funding agreements with the Department of Homeland Security (DHS) for the FY 2019-20 Transit Security Grant Program (TSGP) for two projects to improve the security of the Bus Rapid Transit (BRT) project.

5.G. 20-167 Consider approving the award of a firm fixed price construction contract to Ghilotti Construction Inc. of Santa Rosa, CA in the amount of $1,188,000 for the rehabilitation of the Richmond Parkway Transit Center.

5.H. 20-150 Consider authorizing the General Manager to execute documents with New Flyer Industries to purchase one (1) replacement articulated bus damaged by vandalism and beyond repair.

6. REGULAR CALENDAR