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. 21-317 Consider approving Board of Directors minutes of June 9, 2021.

5.B. 21-222 Consider approving Board of Directors/Board Officers Retreat minutes of March 31, 2021.

5.C. 21-319 Consider authorizing members of the Board of Directors and General Manager to attend the Center for Transportation and the Environment 2021 International Zero Emission Bus Conference on September 15-17, 2021 in Denver, Colorado.

5.D. 21-323 Consider authorizing Director Peeples to tour the New Flyer Vehicle Innovation Center on November 12, 2021 in Anniston, Alabama.

5.E. 21-313 Consider receiving Retirement Board Minutes of May 20, 2021.

5.F. 21-274 Consider receiving the bi-monthly budget update for the period of July through April FY 2020-21.

5.G. 21-309 Consider receiving the Monthly Report on Investments for April 2021.

5.H. 21-215 Consider authorizing the General Manager or his designee to file and execute grant applications and funding agreements with the Bay Area Air Quality Management District (BAAQMD) for the AB617: Community Emission Reduction Program for the Division 4 (D4) Hydrogen Station Upgrade Project.

5.I. 21-308 Consider receiving an informational report on potential cybersecurity applications to replace Mimecast. [Requested by Director Peeples - 3/10/21]