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. 24-375 Consider authorizing the Board President to attend the United States Department of Transportation (USDOT) and the Climate Change Center's 2024 USDOT Transportation and Climate Symposium in Washington, D.C. on July 11-12, 2024. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

5.B. 24-373 Consider authorizing lodging expenses for members of the Board of Directors attending the American Public Transportation Association's (APTA) Transit Board Member Seminar on July 13-16, 2024, in San Jose, California. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

5.C. 24-370 Consider ratifying the Board President's travel to Washington, D.C. to attend the Juneteenth celebration at the White House. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

5.D. 24-298 Consider adoption of Resolution 24-021 authorizing the General Manager or his designee to file and execute a funding agreement with the California Department of Transportation (Caltrans) to receive $250,000 to collect and publish survey data for the purposes of informing efforts to improve safety of riders and reduce street harassment on public transit as mandated by Senate Bill (SB) 434. Staff Contact: Chris Andrichak, Chief Financial Officer

5.E. 24-339 Consider authorizing the General Manager or his designee to file and execute applications and funding agreements with the Department of Homeland Security (DHS) for the Fiscal Year (FY) 2024 Transit Security Grant Program (TSGP) to expand and enhance the Transportation Security Administration (TSA) mandatory security training for the District's employees (Project) and help fund high-visibility patrol resources. Staff Contact: Chris Andrichak, Chief Financial Officer

5.F. 24-283 Consider authorizing the General Manager or his designee to increase the value of the Telegraph Avenue Traffic Signal Priority Project (Project) contract with Ray's Electric for a new total contract value of $4,386,451 to enable execution of associated change orders. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

5.G. 23-238a Consider authorizing the General Manager to enter into a 180-day contract extension with Transdev U.S., Inc. (Transdev) for East Bay Paratransit Consortium (EBPC) Broker/Service Provider services. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

5.H. 21-146b Consider authorizing the General Manager to exercise the first option year renewal of the contract with the Alameda County Sheriff's Office for continued transit law enforcement services. Staff Contact: Michael Hursh, General Manager/Chief Executive Officer

5.I. 24-290 Consider authorizing the General Manager to bind the District's 2024-2025 Commercial Property Insurance and Deadly Weapons Response Insurance programs. Staff Contact: Shayna van Hoften, Interim General Counsel/Chief Legal Officer