Agenda Items

Select an Agenda Item to Comment on.

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. PRESENTATION

3.A. 20-228 May Revise and Legislative Update.

4. PUBLIC COMMENT

5. MODIFICATIONS TO THE AGENDA

6. CONSENT CALENDAR

6.A. 20-191 Consider Receiving the FY 2019-20 Third Quarter Travel and Meeting Expense Report for Directors and Board Officers.

6.B. 20-231 Consider authorizing Director Peeples to attend the Transportation Research Board's (TRB) 100th Annual Meeting on January 24-28, 2021 in Washington, D.C.

6.C. 20-152 Consider receiving report on Annual Statement of Economic Interest filings.

6.D. 20-236 Consider authorizing issuance of an Invitation For Bid (IFB) for construction associated with the Rapid Corridors Project for improvements along San Pablo Avenue and Grand/West Grand Avenues.

6.E. 20-237 Consider authorizing the General Manager to issue an Invitation For Bid (IFB) for construction associated with the Dumbarton Bridge Corridor Transit Travel Time Improvement Project.

6.F. 20-238 Consider ratifying the General Manager's authorization of an agreement with the Bay Area Rapid Transit District (BART) to provide bus bridge services in response to the scheduled track maintenance and BART station closures in 2020.

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