Agenda Items

Select an Agenda Item to Comment on.

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. PRESENTATION

3.A. 20-123 Consider receiving a presentation on the Valley Link project and provide direction to the District's representative on the Alameda County Transportation Commission (ACTC) regarding the vote to set a 45-day comment period on a request for an amendment to Measure BB, which would replace BART with Valley Link as the recipient of $400 million in funds.

4. PUBLIC COMMENT

5. MODIFICATIONS TO THE AGENDA

6. CONSENT CALENDAR

6.A. 20-036 Consider approving Board of Directors minutes of May 13, 2020.

6.B. 20-214 Consider receiving Retirement Board Minutes of April 16, 2020.

6.C. 20-199 Consider receiving the FY 2019-20 Third Quarter Employee and Non-employee Out-of-State Travel Report.

6.D. 20-198 Consider receiving the Monthly report on Investments for March, 2020.

6.E. 20-210 Consider receiving the Quarterly Report on the Status of Active Contracts and Spending Amounts over $250,000.

6.F. 20-211 Consider receiving the FY 2019-20 Third Quarter Surplus and Obsolete Materials Report.

6.G. 20-189 Consider authorizing the General Manager or his designee, to file and execute applications and funding agreements with the Alameda County Transportation Commission (ACTC) for application of the FY 2020-21 Transportation Fund for Clean Air Program (TFCA) funds for the Mission Boulevard Corridor Transit Signal Priority (TSP) Project.