Agenda Items

Select an Agenda Item to Comment on.

5.J. 11-256L Consider authorizing the General Manager to enter into an extension of the contract with MV Transportation to operate the Dumbarton Express service for the period of January 1, 2022 to June 30, 2022.

5.K. 11-256k Consider authorizing the General Manager to enter into an extension of the Dumbarton Bridge Regional Operations Consortium (DBROC) Cooperative Agreement from January 1, 2022 to June 30, 2022, in conjunction with the six-month extension of the service contract.

5.L. 21-544 Consider the adoption of Resolution No. 21-045 approving amendments to Board Policy No. 200 - Alcohol and Substance Abuse Policy.

5.M. 20-467a Consider approving the award of a fixed price construction contract to GEMS Environmental Services Inc. in the amount of $525,803 for the replacement of the single wall underground storage tank (UST) at the District's Division 2 (D2) Emeryville location.

5.N. 20-418a Consider approving the award of a firm-fixed price construction contract to Stronger Building Services of San Leandro, California for the replacement of the roof at the District's Emeryville Division (D2) Maintenance Facility.

5.O. 21-530 Consider approving minor amendments to Board Policy No. 349 - Investment Policy.

5.P. 21-546 Consider receiving the Bi-Monthly budget update for the period of July 2021 through October 2021 of FY 2021-22.

5.Q. 21-561 Consider receiving the Monthly Report on Investments for October 2021.

5.R. 21-563 Consider authorizing the General Manager to execute addenda to extend the leases for three of the District's warehouse tenants: JAFEC USA, Inc.; Gachina Landscape Management; and Cypress Mandela Training Center, as outlined in the staff report.

5.S. 21-500 Consider the adoption of Resolution No. 21-042 approving the new classifications of Principal Planner and Transit Schedules Specialist and the revised classifications of Senior Transportation Planner, Transportation Planner, Assistant Transportation Planner, Transit Schedules Manager, and Transit Schedules Administrator.

5.T. 21-125 Consider receiving the Monthly Legislative Report.

6. REGULAR CALENDAR

Operations Items - Chair Beckles

6.A. 21-468a Receive a report on employee vaccination rates and discussions with labor regarding vaccination requirements; and consider whether or not to implement a vaccine mandate for all District employees, Board officers and Board members. [Continued by the Board at the October 13, 2021 Board of Directors Meeting]

6.B. 21-284a Consider receiving a report on AC Transit's Zero Emission Transit Bus Technology Analysis covering a performance period from January to June 2021.