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. 20-038 Consider approving Board of Directors minutes of May 27, 2020.

5.B. 20-039 Consider approving Board of Directors minutes of June 10, 2020.

5.C. 20-240 Consider receiving the Monthly Report on Investments for April, 2020.

5.D. 20-234 Consider authorizing the General Manager, or his designee, to file and execute applications and funding agreements, and certifications and assurances with the California Transportation Commission for the Senate Bill 1 Local Partnership Program (Competitive) to secure funding for bus purchases.

5.E. 20-245 Consider adoption of Resolution No. 20-031 authorizing the filing of applications with the Federal Transit Administration (FTA) for federal transportation assistance authorized by Chapter 53 of Title 49 of the United States Code and Any Other Federal Statutes Administered by the Federal Transit Administration.

5.F. 20-242 Consider receiving the Financial Audit Plan and Audit Engagement Letter for the Fiscal Year Ending June 30, 2020.

5.G. 20-249 Consider the adoption of Resolution No. 20-033 providing notice of the scheduled adoption of an Appropriations Limit for Fiscal Year 2020-21.

5.H. 20-179 Consider receiving annual update on compliance with California Air Resources Board (CARB) Regulations.

5.I. 20-253 Consider receiving the bi-monthly budget update for the period of July through April of FY 2019-20.