Agenda Items

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AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. PRESENTATION

3.A. 21-011 Update on State Legislative Activities.

4. PUBLIC COMMENT

5. MODIFICATIONS TO THE AGENDA

6. CONSENT CALENDAR

6.A. 21-104 Consider approving Board of Directors minutes of January 15, 2021.

6.B. 21-103 Consider approving Board of Directors minutes of January 13, 2021.

6.C. 21-003 Consider receiving the Monthly Report on Investments for November 2020.

6.D. 21-091 Consider authorizing the release of Request For Proposals (RFP) for a five-year contract for Audit and related services.

6.E. 21-088 Consider the adoption of Resolution No. 21-006 authorizing the General Manager, or his designee, to execute a master funding agreement and related supplements with the California Department of Transportation (Caltrans), for state-funded transit projects.

6.F. 21-093 Consider receiving the monthly legislative report.

6.G. 21-085 Consider adoption of Resolution No. 21-004 authorizing the General Manager to transfer ownership of one surplus transit bus to the Alameda County Emergency Medical Services Agency pursuant to Board Policy 461.