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. 21-053h Consider the adoption of Resolution No. 22-012 making the necessary findings and re-authorizing the AC Transit Board of Directors and all District Advisory, Oversight, and Inter-Agency Liaison Committees to hold remote teleconference meetings during a declared state of emergency, subject to the requirements of the Brown Act, through April 22, 2022.

5.B. 22-214 Consider receiving Retirement Board minutes of February 24, 2022.

5.C. 22-148a Consider adopting Resolution No. 22-011, approving Amendment 22-A-19 to the AC Transit Employees' Retirement Plan (Plan).

5.D. 20-349b Consider authorizing the General Manager to exercise Option 1 (Year 3) to extend the District's Contract Nos. 2021-1514 (A-X), Outside Legal Services, with various law firms for the period beginning October 1, 2022 through September 30, 2023.

5.E. 22-193 Consider receiving the Monthly Report on Investments for January 2022.

5.F. 20-182a Consider authorizing the General Manager to exercise a one-year option to extend the general banking services contract with Bank of America from June 1, 2022 through May 31, 2023.

5.G. 22-208 Consider adoption of Resolution No. 22-010 authorizing the General Manager or his designee to file and execute applications and funding agreements with the California Department of Transportation (Caltrans) for allocations of the FY 2021-22 Low Carbon Transit Operations Program (LCTOP) funds for Tempo operating assistance and the Mission Boulevard Transit signal Priority project; to provide Certifications and Assurances, and assign the General Manager, or his designee, as the Authorized Agent for the LCTOP.

5.H. 22-176 Consider authorizing the General Manager to issue an Invitation For Bid (IFB) for Construction Services associated with the Rapid Corridors for improvements along the Telegraph Avenue Corridor.

5.I. 16-279b Consider authorizing the General Manager to approve a six-month extension of District Contract 2017-1393 with Prudential Overall Supply for Uniform Rental and Laundry Cleaning Services.