Agenda Items

Select an Agenda Item to Comment on.

Finance and Audit Items - Chair Shaw

6.B. 21-360 Consider options for the audit of the Contra Costa Sheriff's contract and approval of a six-month contract extension period to allow for audit completion and consideration [Requested by Director Beckles - 6/23/21].

6.C. 21-342 Consider adoption of Resolution 21-025 authorizing investment of Alameda-Contra Costa Transit District funds in the Local Agency Investment Fund (LAIF).

Operations Items - Chair Beckles

6.D. 21-329 Consider authorizing the General Manager or his designee to execute documents through the Washington State Transit Bus Cooperative Contract to purchase fifty (50) forty-foot diesel buses from Gillig.

6.E. 21-343 Consider the adoption of Resolution 21-026 approving the donation of up to five (5) decommissioned buses to the Sustainable Urban Neighborhoods Community Fund in support of anti-homelessness efforts in Alameda County. [Requested by President Ortiz - 2/10/21]

Board Administrative Matters - President Ortiz

6.F. 21-348 Consider a waiver of Board Policy 155, Section IV.A. (Travel Authorization and Approval) to permit previously approved travel to the states of Florida and Alabama for the American Public Transportation Association's (APTA) TRANSform Conference & EXPO in Orlando on November 7-10, 2021, and a tour of the New Flyer Vehicle Innovation Center in Anniston on November 12, 2021.

7. CLOSED SESSION/REPORT OUT

7.A. Conference with Legal Counsel - Potential Litigation (Two Cases)

7.B. Conference with Labor Negotiators

7.C. Public Employee Performance Evaluation

8. AGENDA PLANNING

8.A. 21-375 Consider whether to agendize a proposed agenda item regarding the restoration of Line B Transbay service requested by Patrick Traughber.

8.B. 21-018m Review of the Agenda Planning Pending List.