Agenda Items

Select an Agenda Item to Comment on.

6.H. 22-239 Consider receiving the Disadvantaged Business Enterprise (DBE) Semi-Annual Payment Report for the period of October 1, 2021 through March 31, 2022.

6.I. 22-251 Consider adoption of Resolution No. 22-018 authorizing the General Manager, or his designee, to file and execute applications and funding agreements, and certifications and assurances with the Metropolitan Transportation Commission for the State of Good Repair (SGR) Program to fund the purchase of thirty-six (36) on-highway commuter buses.

6.J. 22-290 Consider authorizing the General Manager or his designee to file and execute applications and funding agreements with the Federal Transit Administration (FTA) for Fiscal Year (FY) 2022 Low or No Emission and Grants for Buses and Bus Facilities Competitive Programs, to modernize the Training and Education Center and purchase nine zero-emission buses.

6.K. 22-295 Consider receiving the Quarterly Report on the Status of Active Contracts and Spending Amounts over $250,000.

6.L. 22-296 Consider receiving the FY2021-22 Third Quarter Surplus and Obsolete Materials Report

6.M. 22-284 Consider review of Board Policy 316 - Debt Management with no recommended amendments.

6.N. 22-294 Consider approving a non-substantive amendment to Board Policy No.438 - Vehicle Use Policy

6.O. 22-317 Consider receiving the Retirement Board meeting minutes of April 21, 2022.

6.P. 22-260 Consider receiving the Semi-Annual Retirement Board Report.

6.Q. 22-247 Consider adoption of Resolution No. 22-015 giving notice of the General District Election to be held on Tuesday, November 8, 2022, for the election of four (4) Directors, requesting consolidation of said election with the General State Election to be held on the same date, and specifications of the election order.

6.R. 22-311 Consider authorizing the General Manager to enter into contracts and approve six-month renewal rates for Kaiser Permanente, Health Net, Vision Service Plan, MetLife Dental and Standard Life Insurance.

7. REGULAR CALENDAR

External Affairs Items - Chair Peeples

7.A. 22-115 Consider receiving the Monthly Legislative Report and approval of legislative positions.

7.B. 22-297 Consider polling results and provide direction to staff regarding placing a general obligation bond on the November 8, 2022 ballot.