Agenda Items

Select an Agenda Item to Comment on.

6.G. 23-119 Consider receiving the Semi-annual Report on the Status of Active Contracts and Spending Amounts over $250,000. Staff Contact: Chris Andrichak, Chief Financial Officer

6.H. 23-143 Consider authorizing the release of Request For Proposals (RFP) for a five-year contract for banking services. Staff Contact: Chris Andrichak, Chief Financial Officer

6.I. 23-132 Consider authorizing the General Manager or his designee to file and execute grant applications and funding agreements with the United States Department of Transportation (USDOT) for Fiscal Year (FY) 2023 Rebuilding American Infrastructure with Sustainability and Equity (RAISE) discretionary grant program. Staff Contact: Chris Andrichak, Chief Financial Officer

6.J. 23-134 Consider authorizing the General Manager or his designee to file and execute grant applications and funding agreements with the Federal Transit Administration (FTA) for Fiscal Year (FY) 2023 Areas of Persistent Poverty Program. Staff Contact: Chris Andrichak, Chief Financial Officer

6.K. 23-144 Consider authorizing the General Manager or his designee to file and execute grant applications and funding agreements with the California Department of Transportation (Caltrans) for Fiscal Year (FY) 2023 Climate Adaptation Planning Grant Program. Staff Contact: Chris Andrichak, Chief Financial Officer

6.L. 22-158e Consider adoption of Resolution No. 23-011 amending and approving the addition of two positions funded by the Metropolitan Transportation Committee (MTC) to the FY 2022-23 Annual Operating Budget. Staff Contact: Chris Andrichak, Chief Financial Officer

6.M. 23-006 Consider adoption of Resolution No. 23-003 authorizing the General Manager or his designee to file and execute applications and funding agreements with the Metropolitan Transportation Commission (MTC) for AC Transit's Fruitvale Corridor project. Staff Contact: Chris Andrichak, Chief Financial Officer

6.N. 23-142 Consider receiving the Quarterly Report on the District's involvement in external planning processes. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

6.O. 23-172 Consider adoption of Resolution No. 23-013 approving the repeal of Board Policy 410 - Bus Rapid Transit Construction Careers Policy and Resolution Nos. 13-027 and 17-040. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

6.P. 23-145 Consider approving the disposal of a vehicle by sale or by other means most advantageous to the District. Staff Contact: Salvador Llamas, Chief Operating Officer

6.Q. 23-148 Consider authorizing General Counsel to attend the American Public Transportation Association (APTA) Legal Affairs Seminar, April 2 - 4, 2023, in Portland, Oregon. Staff Contact: Jill A. Sprague, General Counsel/Chief Legal Officer

7. REGULAR CALENDAR

External Affairs Items - Chair Peeples

7.A. 23-130 Consider receiving the Monthly Legislative Report and approving legislative positions, if necessary. Staff Contact: Beverly Greene, Executive Director of External Affairs, Marketing & Communications

Planning Items - Chair Syed