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. 20-460 Consider receiving the Accessibility Advisory Committee minutes of October 13, 2020.

5.B. 20-464 Consider receiving Retirement Board meeting minutes of October 7, 2020.

5.C. 20-469 Consider receiving the Monthly Report on Investments for October 2020.

5.D. 20-394 Consider authorizing the General Manager or his designee to file and execute grant applications and funding agreements with the Bay Area Air Quality Management District (BAAQMD) for the Carl Moyer Memorial Air Quality Standards Attainment Program (Carl Moyer Program) to support the purchase of up to five zero-emission forklifts and associated charging infrastructure.

5.E. 20-338 Consider approving changes to Board Policy 217 Use of District Resources.

5.F. 20-481 Consider receiving the monthly legislative report.

5.G. 20-428 Consider receiving the Quarterly Report on the District's involvement in external planning processes.

5.H. 20-420 Consider authorizing the General Manager to execute an Operations Agreement with the California Department of Transportation (Caltrans) for the Dumbarton Bridge Corridor Transit Travel Time Improvement Project. THIS ITEM HAS BEEN PULLED OFF THE AGENDA.

5.I. 20-467 Consider authorizing the issuance of an Invitation for Bid (IFB) for a fixed price construction contract to remove the single wall underground storage tank and replace with an above ground system at the Emeryville Division (D2).