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. 23-308 Consider approving the minutes of the March 29, 2023 Board of Directors/Board Officer Retreat. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

5.B. 23-104 Consider approving Board of Directors minutes of May 24, 2023. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

5.C. 23-265 Consider authorizing issuance of an Invitation for Bid (IFB) for construction associated with the Mission Boulevard Transit Signal Priority (TSP) Project. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

5.D. 23-298 Consider review of Board Policy 463 - Transit Asset Management Policy with no recommended amendments. Staff Contact: Salvador Llamas, Chief Operating Officer

5.E. 22-349d Consider approving contract assignment from Wendel Rosen LLP to Fennemore Wendel. Staff Contact: Jill A. Sprague, General Counsel/Chief Legal Officer

5.F. 11-256q Consider authorizing the General Manager to enter into am 18-month Dumbarton Bridge Regional Operations Consortium (DBROC) Cooperative Agreement - July 1, 2023 to December 31, 2024 - in conjunction with the potential 18-month base term for the service contract with MV Transportation to provide Contracted Dumbarton Bridge Express Bus Services. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

5.G. 11-256r Consider authorizing the General Manager to accept assignment and assume responsibility for the Agreement (contract) with MV Transportation to Provide Contracted Dumbarton Bridge Express Bus Services from the City of Union City. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

6. REGULAR CALENDAR

Finance and Audit Items - Chair McCalley