Agenda Items

Select an Agenda Item to Comment on.

5.J. 20-395 Consider authorizing the General Manager or his designee to file and execute grant applications and funding agreements with the Federal Transit Administration (FTA) for the FY2020 Research Demonstration Grant Program for the Real-Time Passenger Load Initiative Research Project.

5.K. 20-203a Consider authorizing the General Manager to award a five-year contract to Brannon Tire for the District's Tire Mileage and Leasing Program.

5.L. 20-418 Consider authorizing the issuance of an Invitation For Bid (IFB) for the construction of a new roof on the Emeryville Division Maintenance Building.

5.M. 20-408 Consider authorizing the issuance of a Request For Proposals (RFP) for Employee Benefits Broker Services.

6. REGULAR CALENDAR

External Affairs Items - Chair Ortiz

6.A. 20-412 Consider receiving a report on the Draft 2021 Federal and State Legislative Advocacy Programs.

6.B. 20-410 Consider receiving the monthly legislative report and approval of legislative positions.

6.C. 20-310 Consider approving amendments to Board Policy 421 - Customer Contact Policy.

Finance and Audit Items - Chair Peeples

6.D. 20-411 Consider receiving the bi-monthly budget update for the period of July through August of FY 2020-21.

Operations Items - Chair Young

6.E. 20-207a Consider approving the award of a five-year contract with two (2) one-year options to Athens Administrators for Workers' Compensation Third Party Administrator (TPA) Services, Managed Care Program, Claims Reporting/Intake System and Occupational Safety and Health Administration (OSHA) reporting.

6.F. 20-122 Consider receiving an overview of the Department of Innovation and Technology's IT Strategic Plan for 2020-2022.

7. CLOSED SESSION/REPORT OUT