Agenda Items

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AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. PUBLIC COMMENT

4. MODIFICATIONS TO THE AGENDA

5. CONSENT CALENDAR

5.A. 21-171 Consider approving Board of Directors minutes of February 24, 2021.

5.B. 21-099 Consider adoption of Resolution No. 21-007 authorizing the destruction of designated records maintained by the District Secretary's Office.

5.C. 20-407a Consider adoption of Resolution No. 21-012 appointing Chief Financial Officer Chris Andrichak to a two-year term as the non-ATU member on the Retirement Board effective April 1, 2021.

5.D. 21-147 Consider receiving the Accessibility Advisory Committee minutes of December 8, 2020.

5.E. 21-162 Consider adoption of Resolution No. 21-011 approving minor amendments to Board Policy 223 Tuition Assistance.

5.F. 21-165 Consider receiving Retirement Board meeting minutes of January 21, 2021.

5.G. 21-170 Consider authorizing the General Manager to enter into an agreement with the California Department of General Services (DGS), and the Governor's Office of Emergency Services (CalOES) to provide an Access and Functional Needs (AFN) Shuttle Service to the Oakland Coliseum COVID-19 mass vaccination site on behalf of the State.

5.H. 14-066a Consider authorizing the General Manager to execute an amendment, in substantially similar form, to the Feeder Service Funding Agreement with the Bay Area Rapid Transit District (BART) to extend the current agreement for one year.

6. REGULAR CALENDAR