Agenda Items

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AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. PRESENTATIONS

3.A. 22-375 Update on Federal legislative activities.

3.B. 22-427 Metropolitan Transportation Commission (MTC) presentation on the Major Project Advancement Policy. [Requested by Director Shaw - 5/11/2022]

3.C. 22-417 Update from West Contra Costa Transportation Advisory Committee (WCCTAC) on the San Pablo Corridor Project.

4. PUBLIC COMMENT

5. MODIFICATIONS TO THE AGENDA

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

6.A 22-097 Consider approving Board of Directors minutes of July 13, 2022.

6.B 22-441 Consider receiving 1) the Retirement Board meeting minutes of June 2, 2022, and 2) the Special Retirement Board meeting minutes of June 29, 2022.

6.C. 18-162c Consider authorizing the General Manager to exercise Option 2 (Year 5) to extend the District's contract with Alliant Insurance Services, for the period beginning February 10, 2023, through February 9, 2024, for the provision of Insurance Broker Services.

6.D. 22-241a Consider adopting the District's three-year Disadvantaged Business Enterprise (DBE) goal of (2%) for Federal Fiscal Years (FFY) 2023 - 2025.

6.E. 22-411 Consider receiving the Financial Audit Plan and Audit Engagement Letter for the Fiscal Year Ending June 30, 2022.