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. 21-242 Consider approving Board of Directors minutes of April 14, 2021.

5.B. 21-223 Consider receiving the bi-monthly budget update for the period of July through February of FY 2020-21.

5.C. 21-219 Consider Receiving the Monthly Report on Investments for February 2021.

5.D. 21-200 Consider authorizing the General Manager, or his designee, to file and execute applications and funding agreements with the Department of Homeland Security (DHS) for the FY 2021 Transit Security Grant Program (TSGP) to enhance cybersecurity throughout the District and for the construction of two guard shacks and gates at Division 4 (D4) in Oakland.

5.E. 17-192b Consider authorizing a one-year extension of the contract with Eric Ryan Corporation (ERC) for utility auditing consulting services through April 8, 2022.

5.F. 21-190 Consider adoption of Resolution No. 21-014 authorizing the General Manager to transfer ownership of one surplus transit bus to the Transportation Learning Center.

5.G. 16-057c Consider authorizing a one-year single source contract with Service Wear Apparel for operator and supervisor uniforms with a contract term beginning November 1, 2021 through October 31, 2022.

6. REGULAR CALENDAR

Finance and Audit Items - Chair Shaw