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. 20-281 Consider approving Special Board of Directors minutes on June 3, 2020.

5.B. 20-267 Consider approving Board of Directors minutes of June 24, 2020.

5.C. 20-282 Consider approving non-substantive amendments to Board Policy 160 - Board Officers: Employment Agreements, Performance Evaluations and Leave Notification.

5.D. 20-249a Consider adoption of Resolution No. 20-037 establishing the Appropriations Limit for Fiscal Year 2020-21 at $551,175,027.

5.E. 20-265 Consider adoption of Resolution No. 20-038 authorizing the General Manager, or his designee, to submit an allocation request to the Metropolitan Transportation Commission (MTC) for Regional Measure 2 (RM2) Funds and execute any documents necessary for the East Bay Bus Rapid Transit (BRT) Project.

5.F. 20-284 Consider receiving the Monthly Report on Investments for May 2020.

6. REGULAR CALENDAR

Operations Items - Chair Young

6.A. 20-201a Consider receiving an update on Computer Aided Dispatch and Automated Vehicle Location (CAD/AVL) Real-Time Passenger Information System. [Requested by Director Harper - 3/11/20]