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. 20-169 Consider receiving the Retirement Board minutes of February 20, 2020.

5.B. 20-117 Consider adoption of Resolution No. 20-016 authorizing the General Manager or his designee to file and execute applications and funding agreements with the California Department of Transportation (Caltrans) for allocations of FY 2019-20 Low Carbon Transit Operations Program (LCTOP) funds for the Easy Bay Bus Rapid Transit (BRT) operating assistance; to provide Certifications and Assurances, and assign the General Manager, or his designee, as the Authorized Agent for the LCTOP.

5.C. 20-118 Consider adoption of Resolution 20-017 authorizing the General Manager, or his designee, to file and execute applications and funding agreements with the Metropolitan Transportation Commission (MTC) for Fiscal Year (FY) 2020-21 allocations of Transportation Development Act (TDA), State Transit Assistance (STA), Assembly Bill 1107 (AB 1107) and Regional Measure 2 (RM2) bridge toll revenues.

5.D. 18-316a Consider adoption of Resolution No. 20-021 authorizing the General Manager, or his designee, to execute related documents under the FY 2017-18 State of California's Affordable Housing and Sustainable Communities (AHSC) Program as a joint applicant and joint grantee with BRIDGE Housing (BRIDGE) in connection with the Berkeley Way Project located at Berkeley Way and Henry Street, Berkeley, CA 94707.

5.E. 20-175 Consider receiving the Monthly Report on Investments for February, 2020.

5.F. 20-161 Consider approving minor, non-substantive amendments to Board Policy 360 - Actuarial Valuations for Retirement Fund Policy.

5.G. 15-164b Consider approving contract assignment from York Risk Services Group to Sedgwick Claims Management Services.

5.H. 17-333d Consider authorizing the General Manager to enter into a six-month contract extension with Concentra for drug and alcohol testing and medical examinations from July 1, 2020 to December 31, 2020.

5.I. 20-160 Consider the adoption of Resolution No. 20-019, pledging to join transportation leaders against human trafficking.