Agenda Items

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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. 23-100 Consider approving Board of Directors minutes of March 22, 2023. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

5.B. 23-231 Consider approving Board of Directors Special Meeting minutes of March 22, 2023. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

5.C. 22-160a Consider authorizing members of the Board of Directors to attend the American Public Transportation Association (APTA) Study Tour in the Framework of the International Association of Public Transport (UITP) 2023 Summit on May 31 to June 3, 2023, in Madrid-Valencia-Barcelona, Spain. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

5.D. 23-213 Consider receiving report on Annual Statement of Economic Interest filings. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

5.E. 23-133a Consider approving minor amendments to Board Policy 424 - Non-Discrimination on the Basis of Disability. [Continued from the February 8, 2023 Board of Directors Meeting] Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

5.F. 11-117c Consider authorizing the General Manager to exercise a one-year option to extend AC Transit's Performance Assurance Plan contract for the stationary solid oxide fuel cell (SOFC) system at Seminary Division 4. Staff Contact: Salvador Llamas, Chief Operating Officer

5.G. 23-220 Consider the adoption of Resolution No. 23-018 authorizing the Alameda County Transportation Commission to appropriate $2 million of the $10 million dedicated toward College/Broadway Corridor Transit Priority in the Measure BB Transportation Expenditure Plan to the City of Oakland for sole use on construction of District approved transit priority elements under the City's Reconnecting the Town: Safe, Reliable and Equitable Access Project, particularly the construction of the extension of dedicated transit lanes on Broadway to Jack London Square. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering Chris Andrichak, Chief Financial Officer

5.H. 23-230 Consider authorizing the issuance of a Request for Proposal (RFP) for mobile on-site and after- hours drug and alcohol testing services. Staff Contact: Lynette Little, Director of Civil Rights & Compliance

5.I. 23-228 Consider receiving a report on the District's planned service changes associated with the June 2023 Sign-up. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering