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. 21-197 Consider approving Board of Directors minutes of February 24, 2021.

5.B. 21-207 Consider approving Board of Directors minutes of March 10, 2021.

5.C. 21-166 Consider receiving the Monthly Report on Investments for January 2021.

5.D. 21-160 Consider adoption of Resolution No. 21-008 authorizing the General Manager, or his designee, to file and execute applications and funding agreements with the Metropolitan Transportation Commission (MTC) for Fiscal Year (FY) 2021-22 allocations of Transportation Development Act (TDA), State Transit Assistance (STA), Assembly Bill 1107 (AB 1107) and Regional Measure 2 (RM2) bridge toll revenues.

5.E. 21-161 Consider adoption of Resolution No. 21-009 authorizing the General Manager or his designee to file and execute applications and funding agreements with the California Department of Transportation (Caltrans) for allocations of the FY 2020-21 Low Carbon Transit Operations Program (LCTOP) funds for Tempo operating assistance and Quick Build Transit Lanes project; to provide Certifications and Assurances, and assign the General Manager, or his designee, as the Authorized Agent for the LCTOP.

5.F. 21-164 Consider authorizing the General Manager or his designee to file and execute grant applications and funding agreements with the Federal Transit Administration (FTA) for Fiscal Year (FY) 2021 Low or No Emission Vehicle Program to upgrade the hydrogen fueling facility at Division 4.

5.G. 21-144 Consider approving the Title-VI Service Equity Analysis covering the emergency service changes initially implemented in March 2020 in response to the onset of COVID-19 in the service area.

6. REGULAR CALENDAR

External Affairs Items - Chair Williams