Agenda Items

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AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. AB 2449 COMPLIANCE

4. PUBLIC COMMENT

5. MODIFICATIONS TO THE AGENDA

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

6.A. 24-266 Consider approving Board of Directors special meeting minutes of April 10, 2024. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

6.B. 24-026 Consider approving Board of Directors meeting minutes of April 10, 2024. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

6.C. 24-240 Consider review of Board Policy 322 - Reserve Policy with no amendments. Staff Contact: Chris Andrichak, Chief Financial Officer

6.D. 24-215 Consider adoption of Resolution No. 24-010 authorizing the General Manager, or his designee, to file and execute applications and funding agreements with the Metropolitan Transportation Commission (MTC) for Fiscal Year (FY) 2024-25 allocations of Transportation Development Act (TDA), State Transit Assistance (STA), Assembly Bill 1107 (AB 1107), Regional Measure 2 (RM2) bridge toll revenues and Regional Measure 3 (RM3) bridge toll revenues. Staff Contact: Chris Andrichak, Chief Financial Officer

6.E. 24-227 Consider adoption of Resolution No. 24-012 authorizing the General Manager or his designee to file and execute applications and funding agreements with the California Department of Transportation (Caltrans) for allocations of the Fiscal Year 2023-24 Low Carbon Transit Operations Program (LCTOP) funds for Tempo operating assistance and the Cutting Boulevard Project, authorizing execution of related Certifications and Assurances, and assigning the General Manager, or his designee, to be the Authorized Agent for resulting LCTOP grants. Staff Contact: Chris Andrichak, Chief Financial Officer

6.F. 24-228 Consider adoption of Resolution No. 24-013 authorizing the General Manager, or his designee, to file and execute applications and funding agreements, and certifications and assurances with the Metropolitan Transportation Commission for the State of Good Repair (SGR) Program to maintain the District's existing transportation infrastructure and facilities in a state of good repair, upgrade, rehabilitate or make improvements thereto. Staff Contact: Chris Andrichak, Chief Financial Officer

6.G. 24-232 Consider adoption of Resolution No. 24-014 authorizing the General Manager, or his designee, to file and execute applications and funding agreements with the Metropolitan Transportation Commission (MTC) for Fiscal Year (FY) 2023-24 allocations of Regional Measure 3 (RM3) bridge toll revenues. Staff Contact: Chris Andrichak, Chief Financial Officer

6.H. 21-318a Consider authorizing the General Manager to exercise the first option year of the contract with Crowe LLP for continued financial auditing services. Staff Contact: Chris Andrichak, Chief Financial Officer