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. 23-105 Consider approving Board of Directors minutes of June 14, 2023. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

5.B. 23-251 Consider adoption of Board Policy 703 - Assessing and Waiving Fines for the Late Filing of a Statement of Economic Interest (Form 700). Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

5.C. 23-297 Consider authorizing the General Manager to execute a contract with Gillig LLC of Livermore, California, to purchase Driver Protective Barriers. Staff Contact: Salvador Llamas, Chief Operating Officer

5.D. 20-204a Consider authorizing the General Manager to execute an amendment to Contract 2020-1480 with VSCE for Construction Management (CM) Services associated with the Rapid Corridors Project - San Pablo Avenue. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

5.E. 23-334 Consider receiving the Monthly Report on Investments for April 2023. Staff Contact: Chris Andrichak, Chief Financial Officer

5.F. 23-326 Consider the adoption of Resolution No. 23-028 providing notice of the scheduled adoption of an Appropriations Limit for Fiscal Year 2023-24. Staff Contact: Chris Andrichak, Chief Financial Officer

5.G. 23-338 Consider approving minor edits to Board Policy 340 - Accounting Policy. Staff Contact: Chris Andrichak, Chief Financial Officer

5.H. 23-317 Consider adoption of Resolution No. 23-026 approving the Metropolitan Transportation Commission Multi-Jurisdictional Hazard Mitigation Plan. Staff Contact: Chris Andrichak, Chief Financial Officer

5.I. 23-303 Consider the adoption of Resolution 23-025 authorizing the General Manager to transfer ownership of up to thirteen (13) decommissioned fuel cell buses, their associated surplus parts and materials to Amigos of Costa Rica, in support of Latin America's first fully integrated green hydrogen transportation ecosystem pursuant to Board Policy 461...Body Staff Contact: Salvador Llamas, Chief Operating Officer