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. 20-373 Consider approving Board of Directors minutes of September 9, 2020.

5.B. 20-342 Consider receiving the Monthly Report on Investments for July, 2020.

5.C. 20-309 Consider review of Board Policy 422 - Disposition of Lost and Unclaimed Property with no recommended changes.

5.D. 18-219a Consider approving an amendment to the Early Morning Services (Early Bird Express) Agreement with the Bay Area Rapid Transit District (BART) to clarify and revise language regarding billing calculations and to make a one-time credit of $339,343 to BART based on the clarified and revised language.

5.E. 20-349a Consider approving the award of contracts for outside legal services to the firms recommended in this staff report.

5.F. 20-054a Consider authorizing the General Manager to award a contract to Atlas Towing for heavy duty towing services.

5.G. 19-157a Consider awarding three (3) on-call Transportation Planning contracts to DKS Associates; Kimley Horn and Associates; and Kittelson & Associates Inc. for a five-year term.

6. REGULAR CALENDAR

External Affairs Items - Chair Ortiz