Agenda Items

Select an Agenda Item to Comment on.

6.B. 20-121b Consider receiving an update on critical Department of Innovation and Technology projects.

External Affairs Items - Chair Ortiz

6.C. 20-286 Consider receiving the monthly legislative report and approval of legislative positions.

Planning Items - Chair Shaw

6.D. 18-106c Consider authorizing the General Manager to amend contract 2018-1437 for community outreach and public engagement services for the Bus Rapid Transit (BRT) Project and to exercise the second option year.

6.E. 18-105c Consider authorizing the General Manager to exercise the second-year option for contract 2018-1435 for construction management services for the Bus Rapid Transit (BRT) Project for tasks associated with the final project closeout.

6.F. 20-275 Consider receiving the monthly construction progress and operational readiness report on the East Bay Bus Rapid Transit (BRT) Project.

6.G. 20-270 Consider authorizing the General Manager to sign a "Commitment Letter" on behalf of AC Transit concerning the Blueprint project planning process for Plan Bay Area 2050 as required by the Metropolitan Transportation Commission (MTC).

Board Administrative Matters - President Wallace

6.H. 20-290 Consider the adoption of Resolution No. 20-036 honoring the legacy and lifetime achievements of former Alameda County Supervisor and City of Hayward Councilperson Gail Steele. [Requested by Director Williams - 7/8/20]

7. CLOSED SESSION/REPORT OUT

7.A. Conference with Labor Negotiators

8. AGENDA PLANNING

8.A. 20-010m Agenda Planning Pending List for July 22, 2020.

9. GENERAL MANAGER'S REPORT