Agenda Items

Select an Agenda Item to Comment on.

5.J. 22-367 Consider authorizing the issuance of a solicitation for Facility Security Services and authorize the General Manager to approve an extension of the current contract with Allied Universal for six months from October 11, 2022, to April 11, 2023 if necessary.

6. REGULAR CALENDAR

External Affairs Items - Chair Peeples

6.A. 22-407 Receive an update on the latest version of Senate Bill 917 (Becker), the Seamless Transit Transformation Act, and consider modifying the Board's current position.

6.B. 22-409 Consider authorizing the Board President to sign a Letter of Support for the Lakehouse Affordable Housing Project on the E. 12th Street Project in Oakland. [Requested by President Ortiz - 6/22/2022]

Planning Items - Chair Beckles

6.C. 22-379 Consider receiving a report on the District's planned service changes associated with the August 2022 Sign-up, including a summary of Supplementary Service scheduled to operate in the fall.

Operations Items - Chair Young

6.D. 21-468b Consideration of the following options related to the District's vaccination requirement: (1) modify the current vaccine mandate to include a testing option; (2) repeal the District's vaccine requirement; or (3) take no action with respect to the current vaccine requirement. [Requested by Director Beckles - 6/22/22]

Board Administrative Matters - President Ortiz

6.E. 22-398 Consider approving the draft agenda for the Board of Directors/Board Officers Retreat.

7. CLOSED SESSION/REPORT OUT

7.A. Conference with Legal Counsel - Existing Litigation

7.B. Conference with Legal Counsel - Potential Litigation (Two Cases)

7.C. Conference with Labor Negotiators