Agenda Items

Select an Agenda Item to Comment on.

5.J. 21-086 Consider authorizing the issuance of a solicitation for Customer Call Center services.

5.K. 21-131 Consider approving the release of Request For Proposals for Battery Electric Bus Charging Infrastructure Equipment for the Battery Electric Bus Facilities at both the Emeryville and the Seminary Divisions.

6. REGULAR CALENDAR

External Affairs Items - Chair Williams

6.A. 21-010 Consider the adoption of Resolution No. 21-005 in support of Alliance for Girls "Safety on Public Transportation for Girls Campaign".

6.B. 21-102 Consider receiving the Monthly Legislative Report and approval of legislative positions.

Finance and Audit Items - Chair Shaw

6.C. 21-142 Consider receiving the bi-monthly budget update for the period of July through December of FY 2020-21 and updated financial forecast.

6.D. 21-145 Consider receiving an update on the work of the Metropolitan Transportation Commission (MTC) Fare Integration Task Force. [Requested by Director Walsh - 12/9/2020]

6.E. 21-106 Consider receiving a report on the best practices for accommodating unbanked and underbanked customers under electronic fare payment systems. [Requested by Director Shaw - 10/9/19]

Planning Items - Chair Peeples

6.F. 21-129 Consider receiving a report and provide feedback on service planning, public engagement activities and revised timeline associated with the Service Recovery Plan.

6.G. 21-130 Consider receiving a report on the District's planned service changes associated with the March 2021 Sign-up.

Operations Items - Chair Beckles

6.H. 21-105 Consider approving the disposal of vehicles by sale or by other means most advantageous to the District.