Agenda Items

Select an Agenda Item to Comment on.

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. WELCOME & INTRODUCTION OF NEW BOARD MEMBER

4. PUBLIC COMMENT

5. MODIFICATIONS TO THE AGENDA

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

6.A. 22-259 Consider authorizing members of the Board of Directors and General Manager to attend the American Public Transportation Association (APTA) 2022 APTAtech Conference on August 14-17, 2022 in Denver, Colorado.

6.B. 22-217 Consider authorizing the General Manager or his designee to file and execute grant applications and funding agreements, and certifications and assurances with the State of California for an allocation of Senate Bill 1 (SB 1) Local Partnership Program (Formulaic) to secure funding for the following projects; Purchase of Zero Emission Forklifts, D4 Entrance and Exit Gates, and D6 Security Enhancements Phase 2 projects.

6.C. 22-227 Consider receiving the Bi-Monthly budget update for the period of July 2021 through February 2022 of FY 2021-22.

6.D. 22-229 Consider receiving the Monthly Report on Investments for February 2022.

6.E. 22-233 Consider adoption of Resolution No. 22-014 authorizing the General Manager, or his designee, to file and execute applications and funding agreements with the Metropolitan Transportation Commission (MTC) for Fiscal Year (FY) 2022-23 allocations of Transportation Development Act (TDA), State Transit Assistance (STA), Assembly Bill 1107 (AB 1107) and Regional Measure 2 (RM2) bridge toll revenues.

6.F. 22-267 Consider authorizing the District to participate in a Department of Energy Advanced Research Projects Agency (ARPA)-Energy SCALEUP Program by contributing District data and staff time.

6.G. 15-049b Consider authorizing the General Manager to exercise the five-year option to extend AC Transit's contract for transit advertising services on the District's bus fleet with Lamar Transit, LLC.

6.H. 22-178 Consider receiving a briefing on the Next Generation Clipper (C2) Program implementation.