Agenda Items

Select an Agenda Item to Comment on.

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. PRESENTATION

3.A. 21-341 Salesforce Transit Center Wayfinding Project. [Requested by Director Shaw on 6/9/21]

4. PUBLIC COMMENT

5. MODIFICATIONS TO THE AGENDA

6. CONSENT CALENDAR (AND CALL FOR PUBLIC COMMENT ON CONSENT ITEMS)

6.A. 21-441 Consider approving Board of Directors minutes of September 8, 2021.

6.B. 21-415 Consider receiving the Monthly Report on Investments for July 2021.

6.C 20-353a Consider adoption of Resolution No. 21-034 authorizing the General Manager or his designee to file and execute revised applications with the Metropolitan Transportation Commission (MTC) for MTC's Transit Capital Priorities (TCP) Program for Federal Fiscal Year (FY) 2021-22, FY 2022-23, FY 2023-24, and FY 2024-25, including Federal Transit Administration (FTA) Sections 5307, 5337, 5339 and Surface Transportation Program (STP) funds.

6.D. 21-422 Consider review of Board Policy No. 352 - Payment of Expenditures: Signature Authorization with no amendments.

6.E. 21-443 Consider adoption of Resolution No. 21-037 in support of California Clean Air Day 2021.

6.F. 21-195 Consider approving the formation of an AC Transit/City of Richmond Inter-Agency Liaison Committee.

6.G. 20-408a Consider approving the award of a five-year contract to Alliant for employee benefits brokerage and consulting services.