Agenda Items

Select an Agenda Item to Comment on.

6.A. 21-396 Consider receiving a report on the District's efforts to increase contracting participation among small, local, women and minority-owned businesses and adopting small business and local business contracting goals equal to the District's current Federal Administration triennial Disadvantaged Business Enterprise goal. [Requested by Director Williams - 4/28/2021]

Operations Items - Chair Beckles

6.B. 21-380 Consider receiving FY21 Annual Report on the Activities of the External Affairs, Marketing & Communications Department.

Planning Items - Chair Peeples

6.C. 21-382 Consider receiving an update on the Metropolitan Transportation Commission's (MTC) Mobility Hub Pilot Program and the Oakland Mobility Transportation Demand Management Program. [Requested by Director Shaw - 4/14/2021 and 5/12/2021]

6.D. 21-385 Consider approving staff's methodology and priorities for Transbay service recovery across the next year. [Requested by Director Walsh - 5/12/21 and 7/28/21, and by the Board of Directors - 7/28/21]

Finance and Audit Items - Chair Shaw

6.E. 21-140d Consider adoption of Resolution 21-035 amending the General Fund FY 2021-22 Operating Budget.

6.F. 21-268 Consider receiving a report on fare communications, including current and upcoming initiatives, mobile ticketing, Clipper Start, and Clipper fare products. [Requested by Director Shaw on 1/27/2021; and Director Walsh on 2/24/2021 and 3/24/2021]

7. CLOSED SESSION/REPORT OUT

7.A. Conference with Legal Counsel - Existing Litigation

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

7.C. Conference with Labor Negotiators

7.D. Public Employee Performance Evaluation

8. AGENDA PLANNING