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. 20-263 Consider receiving Retirement Board Minutes of May 11, 2020.

5.B. 20-254 Consider the adoption of Resolution No. 20-034 approving non-substantive amendments to Board Policy 605 (Claims and Lawsuits: Settlement Authorizations) updating the job titles of authorized designees and repealing Resolution No. 17-026.

5.C. 20-259 Consider the adoption of Resolution No. 20-035 approving non-substantive amendments to Board Policy 606 (Small Claims Representatives) updating the job titles and positions of authorized designees and repealing Resolution No. 17-027.

6. REGULAR CALENDAR

External Affairs Items - Chair Ortiz

6.A. 20-226 Consider receiving a report on the implementation of Senate Bill 1051, use of forward facing cameras in transit only lanes, and an update on actions taken by local law enforcement agencies to enforce bus stop violations by motorists and provide direction to staff on pursuing legislative action to extend the provisions of Senate Bill 1051.

6.B. 20-261 Consider receiving an update on the District's involvement in the Metropolitan Transportation Commission's (MTC) Blue Ribbon Task Force.

Finance and Audit Items - Chair Peeples

6.C. 20-062b Consider receiving a report on the Draft FY 2020-21 Operating and Capital Budgets, including an overview of the major assumptions and drivers to the operating revenues and operating expenses.