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. 21-157 Consider approving Board of Directors minutes of February 10, 2021.

5.B. 21-126 Consider receiving the FY 2020-21 Second Quarter Travel and Meeting Expense Report for Directors and Board Officers.

5.C. 21-108 Consider receiving the FY 2020-21 Second Quarter Employee and Non-Employee Out-of-State Travel Report.

5.D. 21-109 Consider receiving the Monthly Report on Investments for December 2020.

5.E. 21-113 Consider receiving the FY 2020-21 Second Quarter Surplus and Obsolete Materials Report.

5.F. 21-114 Consider receiving the Quarterly Report on the Status of Active Contracts and Spending Amounts over $250,000.

5.G. 21-015 Consider approving the consolidation of Board Policy 358 - Write-Off Policy with Board Policy 340 - Accounting Policy, thereby repealing Board Policy 358 in its entirety, as well as additional minor amendments to Board Policy 340.

5.H. 21-036 Consider receiving the equity analysis associated with the suspension of fare collection offered by the District from March 23 to October 18, 2020.

5.I. 21-027 Consider adoption of Resolution No. 21-002 honoring the dedicated service of Mary Nichols as a California Air Resources Board Commissioner.