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. 20-426 Consider approving Board of Directors minutes of October 14, 2020.

5.B. 20-430 Consider approving Board of Directors minutes of July 8, 2020.

5.C. 20-404 Consider receiving Retirement Board meeting minutes of September 17, 2020.

5.D. 20-369 Consider receiving the Monthly report on Investments for August 2020.

5.E. 20-406 Consider review of Board Policy 349 - Investment Policy with no recommended amendments.

5.F. 20-415 Consider review of Board Policy 462 - Fixed Assets, with no recommended amendments.

5.G. 20-359 Consider review of Board Policy 461 - Disposition of District Owned Surplus Equipment, Supplies, and Other Tangible District Property, with no recommended amendments.

5.H. 20-313a Consider adoption of Resolution No. 20-053 authorizing the General Manager or his designee to submit allocation requests and execute any documents necessary for Lifeline Cycle Six Program Funds and repeal Resolution 20-039.

5.I. 20-405 Consider authorizing the General Manager or his designee, to execute a funding agreement with the Alameda County Transportation Commission (ACTC) for the Dumbarton Innovative Deployments to Enhance Arterials (IDEA) Project.