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Alameda Contra Costa Transit District
Meeting:
Board of Directors
Meeting Time: May 26, 2021 at 5:00pm PDT
Closed for Comment May 26, 2021 at 4:30pm PDT
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Agenda Items
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6.G. 21-265 Consider receiving the FY 2020-21 Third Quarter Surplus and Obsolete Materials Report.
7. REGULAR CALENDAR
External Affairs Items - Chair Williams
7.A. 21-118 Consider receiving the Monthly Legislative Report and approval of legislative positions
7.B. 21-234 Consider receiving a briefing on customer satisfaction survey practices. [Requested by Director Peeples - 5/28/2008]
Finance and Audit Items - Chair Shaw
7.C. 21-140b Consider receiving a report on the Proposed FY 2021-22 Operating and Capital Budgets.
7.D. 21-254 Consider adopting the five-year Capital Improvement Plan (CIP) for Fiscal Years (FY) 2021-22 through 2025-26.
Planning Items - Chair Peeples
7.E. 21-255 Consider approving proposed pilot services to address requests from the public, customers, and stakeholders in Alameda, Berkeley, and Hayward as part of District transit recovery efforts.
7.F. 21-251 Consider receiving report on the strategy and next steps for Quick Build transit projects. [Requested by Director Walsh - 2/10/21]
Operations Items - Chair Beckles
7.G. 21-146a Consider receiving a report on the development of new and additional Key Performance Indicators (KPI) for the Alameda and Contra-Costa County Sheriff's contracts.
7.H. 21-253 Consider adoption of Resolution No. 21-018 authorizing the General Manager, or his designee, to file and execute applications and funding agreements, and certifications and assurances with the Metropolitan Transportation Commission for the State of Good Repair (SGR) Program to fund the purchase of fifty diesel buses.
7.I. 21-237 Consider receiving a report on the District's Diversity, Equity, Access and Inclusion Efforts.
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