Agenda Items

Select an Agenda Item to Comment on.

6.G. 20-432 Consider receiving the Monthly Report on Investments for September 2020.

6.H. 20-416 Consider receiving the FY 2020-21 First Quarter Surplus and Obsolete Materials Report.

6.I. 20-417 Consider receiving the Quarterly Report on the Status of Active Contracts and Spending Amounts over $250,000.

6.J. 20-249c Consider the adoption of Resolution No. 20-055 establishing the corrected Appropriations Limit for Fiscal Year 2020-21 at $550,464,750 and repealing Resolution No. 20-037.

6.K. 19-194c Consider the adoption of Resolution No. 20-056 establishing the corrected Appropriations Limit for Fiscal Year 2019-20 at $528,714,488 and repeal Resolution No. 19-024.

6.L. 20-431 Consider approving of the FY 2021-22 Annual Budget Development Process and Calendar.

6.M. 20-437 Consider authorizing the General Manager or his designee to file and execute applications and funding agreements with the California Energy Commission (CEC) for the Zero-Emission Transit Fleet Infrastructure Deployment grant.

6.N. 20-435 Consider approving non substantive amendments to Board Policy 314 - Capital Plan & Projects Policy.

6.O. 20-046a Consider approving contract awards to Concentra, CCCMA Occupational Clinic, and Mega Lab Services for drug and alcohol testing, commercial driver license (CDL) medical examinations, and physical agility testing services of prospective and current employees.

6.P. 20-443 Consider receiving the Disadvantaged Business Enterprise (DBE) Semi-Annual Payment Report for the Period of April 1, 2020 through September 30, 2020.

6.Q. 20-434 Consider receiving the monthly legislative report.

6.R. 20-412a Consider adopting the District's 2021 Federal and State Legislative Programs.

6.S. 20-444 Consider adoption of Board Policy 334 AC Transit EasyPass Program Pricing Policy, codifying the EasyPass program pricing goals and methodology.

7. REGULAR CALENDAR

External Affairs Items - Chair Ortiz