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. 21-440 Consider approving Board of Directors minutes of September 22, 2021.

5.B. 21-448 Consider receiving Retirement Board minutes of August 18, 2021.

5.C. 21-449 Consider receiving the Accessibility Advisory Committee minutes of July 13, 2021.

5.D. 21-466 Consider authorizing lodging expenses for President Ortiz and Vice President Young to attend the Platinum Advisors 2021 Annual Client Retreat on October 19-20, 2021, in Sonoma, California.

5.E. 21-411 Consider approving amendments to Board Policy 155 - Travel and Meeting Expense Reimbursements for Directors and Board Officers. [Requested by the Board - 7/28/21]

5.F. 21-438 Consider receiving the Semi-Annual Retirement Board Report.

5.G. 21-400 Consider authorizing the issuance of a solicitation to replace the main entrance gates and install new Guard Booths at Division 4 in Oakland.

5.H. 21-461 Consider authorizing the release of a Request for Proposals (RFP) for Consultant Services for the Paratransit Coordinator's Office (PCO) for the East Bay Paratransit Consortium (EBPC).

5.I. 21-426 Consider authorizing the issuance of a Request for Qualifications (RFQ) for On-Call Innovation and Technology (IT) Services.