Agenda Items

Select an Agenda Item to Comment on.

6.A. 20-371 Consider receiving a report on the Emergency Communications and Media Plan developed to address emergency division closures and service disruptions. [Requested by Director Peeples - 9/9/20]

6.B. 20-362 Consider receiving the monthly legislative report and approval of legislative positions.

6.C. 20-370 Consider adoption of Resolution No. 20-048 in support of Schools and Local Communities Funding Act (Proposition 15). [Requested by Vice President Ortiz - 9/9/20]

6.D. 20-354 Consider adoption of Resolution No. 20-047 expressing support for, and declaration of, California Clean Air Day.

Finance and Audit Items - Chair Peeples

6.E. 20-293 Consider adoption of Resolution 20-045 affirming the District's participation in the Clipper START Program and authorizing the General Manager or his designee to file and execute applications with the Metropolitan Transportation Commission (MTC) for said Program.

Planning Items - Chair Shaw

6.F. 20-339 Consider receiving the Quarterly Update on the Strategic Plan Progress.

6.G. 20-366 Consider the options outlined in the staff report concerning continued meal delivery services by East Bay Paratransit and provide additional direction if necessary.

Operations Items - Chair Young

6.H. 20-365 Consider receiving a report on positive air flow tests and procedures to ventilate coaches during the COVID-19 response.

7. PUBLIC HEARING - 6:00 PM

7.A. 20-269a Hold public hearing to receive public comment on the proposed elimination of the Paper BART-to-Bus discount transfer ticket; and consider the adoption of Resolution No. 20-046 approving the elimination of the Paper BART-to-Bus discount transfer ticket, the related Title VI Equity Analysis, and directing staff to amend Board Policy 333 (Fare Policy Goals and Methodology).

8. CLOSED SESSION/REPORT OUT

8.A. Conference with Legal Counsel - Existing Litigation