Agenda Items

Select an Agenda Item to Comment on.

6. REGULAR CALENDAR

External Affairs Items - Chair Ortiz

6.A. 20-075 Consider receiving the Monthly Legislative Report.

6.B 20-187 Consider receiving an update on the District's actions to date in response to the Coronavirus Pandemic (COVID-19.)

Finance and Audit Items - Chair Peeples

6.C. 20-190 Consider receiving the semi-annual Retirement Board Update.

6.D. 20-062a Consider adopting Resolution No. 20-023 granting continued appropriations and continued spending authority to the General Manager and delaying adoption of the FY 2020-21 Operating and Capital Budgets until September 30, 2020.

6.E. 20-182 Consider authorizing the General Manager to renew the existing contract with Bank of America for the District's comprehensive banking services for a term of three (3) years and two (2) one-year options.

6.F. 20-183 Consider authorizing the General Manager to approve and execute the renewal of the District's 2020-2021 Excess Insurance Program.

Planning Items - Chair Shaw

6.G. 20-145 Consider receiving the monthly construction progress and operational readiness report on the East Bay Bus Rapid Transit (BRT) project.

Operations Items - Chair Young

6.H. 20-147 Consider receiving report and provide feedback on recommendations regarding the District's use of cameras on BRT platforms.

Board Administrative Matters - President Wallace:

6.I. 20-126 Consider approving the appointment of retired employee Anne Fudge to the position of Executive Coordinator, certify that the position is critically needed, and grant an exception to Board Policy 244 - Temporary Employee Staffing, to allow Ms. Fudge, who retired on March 1, 2020, to temporarily return to work in the General Counsel's Office.