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. 20-034 Consider approving Board of Directors minutes of April 8, 2020.

5.B. 20-035 Consider approving Board of Directors minutes of April 22, 2020.

5.C. 20-193 Consider receiving the Retirement Board minutes of March 19, 2020.

5.D. 20-203 Consider authorizing the release of an Invitation For Bid (IFB) for tire mileage and leasing services contract for District vehicles.

5.E. 15-094b Consider approving contract assignment for towing services from Palace Garage to Atlas Tow.

5.F. 20-184 Consider receiving the Quarterly Report on the District's involvement in external planning processes.

5.G. 20-188 Consider adoption of Resolution No. 20-025 authorizing the General Manager, or his designee, to file and execute applications and funding agreements, and certifications and assurances with the Metropolitan Transportation Commission for the State of Good Repair (SGR) Program to fund replacement of underground storage tanks at Division 2 and Central Maintenance Facility and roof repair and replacement at Division 2.

5.H. 20-192 Consider approving amendments to Board Policy 465 - Procurement Policy in order to maintain compliance with Federal Transit Administration regulations and external auditing requirements.

5.I. 20-176 Consider adoption of Resolution No. 20-024 giving notice of the General District Election to be held on Tuesday, November 3, 2020, for the election of three (3) Directors, requesting consolidation of said election with the General State Election to be held on the same date, and specifications of the election order.