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 (AND CALL FOR PUBLIC COMMENT ON CONSENT ITEMS)

5.A. 21-376 Consider authorizing members of the Board of Directors and General Manager to attend various American Public Transportation Association (APTA) Workshops and Seminars from October 3-6, 2021, in Philadelphia, Pennsylvania.

5.B. 21-371 Consider approving Retirement Board minutes of June 28, 2021.

5.C. 21-357 Consider receiving the Monthly Report on Investments for May 2021.

5.D. 21-306 Consider authorizing the General Manager to execute a new Single Source contract with AddOns Inc. for Ellipse™ Hosting, Application Support and Professional services for a three-year term with two one-year options.

5.E. 21-349 Consider the adoption of Resolution No. 21-027 authorizing the General Manager or his designee to file and execute applications and funding agreements with the California Governor's Office of Emergency Services (CalOES) for the facilitation of reimbursement from the Federal Emergency Management Agency (FEMA) for Public Assistance for the Coronavirus (COVID-19) Pandemic.

5.F. 21-340 Consider receiving a report regarding the 2021 Federal Transit Administration (FTA) Triennial Review.

6. REGULAR CALENDAR

External Affairs Items - Chair Williams

6.A. 21-120 Consider receiving the Monthly Legislative Report and approval of legislative positions