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. 21-127 Consider approving Board of Directors minutes of January 27, 2021.

5.B. 21-111 Consider receiving Retirement Board minutes of December 17, 2020.

5.C. 21-094 Consider receiving the Quarterly Report on the District's involvement in external planning processes.

5.D. 21-112 Consider receiving a report summarizing the creation of and modifications to Classification Specifications in 2020.

5.E. 21-107 Consider authorizing the General Manager to execute a single source contract with Prophix Software, Inc., to provide continued services and technical support for the District's budget system for a term of three (3) years (March 1, 2021 to February 29, 2024).

5.F. 21-087 Consider authorizing the General Manager to execute a Cooperative Agreement with the Cities of Fremont, Union City, Menlo Park and Palo Alto for the Dumbarton Bridge Corridor Transit Travel Time Improvement Project.

6. REGULAR CALENDAR

Finance and Audit Items - Chair Shaw

6.A. 20-062e Consider receiving the FY 2020-21 Mid-Year Budget review and Adopt Resolution No. 21-003 amending the General Fund Operating and Capital Budgets for FY 2020-21.