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. 21-256 Consider approving Board of Directors minutes of April 28, 2021.

5.B. 21-239 Consider receiving the Accessibility Advisory Committee minutes of March 9, 2021.

5.C. 21-244 Consider receiving Retirement Board Minutes of March 18, 2021.

5.D. 21-249 Consider receiving the Semi-Annual Retirement Board Report.

5.E. 21-250 Consider approving amendments to Board Policy 101 - Board of Directors Rules for Procedure.

5.F. 21-218 Consider receiving the FY 2020-21 Third Quarter Travel and Meeting Expense Report for Directors and Board Officers.

5.G. 21-243 Consider authorizing members of the Board of Directors to attend the following conferences and meetings during the remainder of calendar year 2021 and 2022: - American Public Transportation Association (APTA) 2021 TRANSform Conference & Expo in Orlando, Florida and 2022 Conference in Seattle, Washington; - Transportation Research Board (TRB) 2022 101st Annual Meeting in Washington, D.C.; - APTA 2022 Legislative Conference in Washington, D.C.; and - APTA 2022 Mobility Conference & International Bus Roadeo in Columbus, Ohio.

5.H. 21-241 Consider adoption of Resolution No. 21-016 authorizing the General Manager or his designee to accept funds from the Alameda County Transportation Commission for the Quick Builds Transit Lanes and Tempo Quick Build Transit Lane Delineation Projects; and the adoption of Resolution No. 21-017 authorizing the General Manager or his designee to file an application for funding assigned to the Metropolitan Transportation Commission (MTC) and committing any necessary matching funds and stating assurance to complete the projects.

5.I. 21-225 Consider receiving the Disadvantaged Business Enterprise (DBE) Semi-Annual Payment Report for the period of October 1, 2020 through March 31, 2021.