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. 22-096 Consider approving Board of Directors minutes of June 22, 2022.

5.B. 22-053j Consider the adoption of Resolution No. 22-027 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 August 12, 2022.

5.C. 22-401 Consider receiving the Accessibility Advisory Committee minutes of May 10, 2022.

5.D. 22-376 Consider authorizing the General Manager to execute a contract with Mohawk Lifts, LLC to replace 3 (three) sets of portable bus lifts.

5.E. 22-377 Consider authorizing the General Manager to execute a contract with Makai Solutions of Gardena, California, for the purchase and installation of bus rooftop access scaffolding for the Maintenance Divisions and Training Center.

5.F. 21-397a Consider authorizing the General Manager to execute a 5-year contract with Cintas Corporation to supply Maintenance Uniform Rental and Laundry Services.

5.G. 22-400 Consider authorizing the General Manager, or his designee, to submit project requests to the Contra Costa Transit Authority (CCTA) for the Metropolitan Transit Commission's (MTC) One Bay Area Grant 3 (OBAG 3) funding program.

5.H. 22-402 Consider the adoption of Resolution No. 22-028 providing notice of the scheduled adoption of an Appropriations Limit for Fiscal Year 2022-23.

5.I. 22-374 Consider receiving the FY 2021-2022 Third Quarter Report of the External Affairs, Marketing, and Communications Department for January, February, March of 2022.