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. 22-095 Consider approving Board of Directors minutes of June 8, 2022.

5.B. 22-349 Consider receiving the Retirement Board minutes of May 12, 2022.

5.C. 22-371 Consider authorizing members of the Board of Directors to attend the National Association of City Transportation Officials' (NACTO) 2022 Designing Cities Conference on September 7-10, 2022 in Boston, Cambridge, and Sommerville, Massachusetts.

5.D. 22-353 Consider authorizing the General Manager, or his designee, to submit project requests to the Alameda County Transportation Commission (ACTC) for the 2024 Comprehensive Investment Plan (CIP) and Metropolitan Transit Commission's (MTC) One Bay Area Grant 3 (OBAG 3) funding programs.

5.E. 22-354 Consider receiving the Monthly Report on Investments for March 2022.

5.F. 22-355 Consider receiving the Bi-Monthly budget update for the period of July 2021 through April 2022 of FY 2021-22.

5.G. 22-278 Consider review of Board Policy 322 - Reserve Policy with no amendments.

5.H. 20-380b Consider approving the award of a firm-fixed-price construction contract to Ray's Electric of Oakland, California for $2,691,330 for the construction of the battery-electric bus infrastructure and installation of the battery-electric bus chargers at Division 2 Emeryville.

5.I. 22-358 Consider approving the award of six contracts for Temporary Personnel Placement Services (as outlined in the staff report), each with an initial base period of three-years with two one-year options to extend the contract, up to a cumulative maximum term of five-years.