Agenda Items

Select an Agenda Item to Comment on.

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. PUBLIC COMMENT

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

4.A. 24-029 Consider approving Board of Directors meeting minutes of May 22, 2024. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

4.B. 24-367 Consider approving Board of Directors/Board Officers Retreat minutes of May 29, 2024. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

4.C. 24-360 Consider authorizing Vice President Diane Shaw to attend a meeting of the American Public Transportation Association's (APTA) Awards Committee in Dallas, Texas in July 2024. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

4.D. 24-352 Consider receiving the General Manager's Access Committee minutes of April 9, 2024. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

4.E. 20-349d Consider authorizing the General Manager to exercise Option 3 (Year 5) to extend the District's Contract Nos. 2021-1514 (A-E, and G-X) for Outside Legal Services with various law firms for the period beginning October 1, 2024, through September 30, 2025. Staff Contact: Michael Hursh, General Manager/Chief Executive Officer Aimee Steele, Assistant General Counsel

4.F. 24-297 Consider authorizing the release of a solicitation for On-Call Project Management/Construction Management (PM/CM) Services. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

5. WORKSHOP

5.A. 23-250h Receive feedback during the current Realign engagement window for the Draft Plan and make any necessary revisions ahead of a planned setting of a Public Hearing in August 2024. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering Beverly Greene, Executive Director of External Affairs, Marketing & Communications

6. CLOSED SESSION/REPORT OUT

6.A. Conference with Legal Counsel - Potential Litigation