Agenda Items

Select an Agenda Item to Comment on.

6.H. 21-090 Consider approving the release of a solicitation for Fiber Optic Network maintenance and related support services.

6.I. 21-092 Consider authorizing the General Manager to develop and implement a contactless payment system for East Bay Paratransit (EBP) in conjunction with the Bay Area Rapid Transit District (BART).

7. REGULAR CALENDAR

Planning Items - Chair Shaw

7.A. 18-211c Consider receiving a report on the status of the District's contract with Clear Channel Outdoor (CCO) to maintain transit shelters in the AC Transit service area through 2021.

7.B. 21-089 Consider authorizing the General Manager, or his designee, to submit project requests to the Alameda County Transportation Commission (ACTC) for the 2022 Comprehensive Investment Plan (CIP) funding program.

Operations Items - Chair Young

7.C. 21-081 Consider receiving a report on operator restroom availability and progress with restroom projects. [Requested by Director Shaw on 12/09/2020]

7.D. 21-083 Consider receiving a report on the performance of the upgraded hydrogen infrastructure at the Emeryville Division (D2).

7.E. 21-006 Consider approving amendments to Board Policy 518, Title VI and Environmental Justice Service Review and Compliance Report Policy.

Board Administrative Matters - President Ortiz

7.F 21-098 Announcement of Chair and Liaison Committee assignments for Calendar Year 2021.

8. CLOSED SESSION/REPORT OUT

8.A. Conference with Legal Counsel - Existing Litigation

8.B. Conference with Legal Counsel - Potential Litigation