Agenda Items

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AGENDA

TELECONFERENCE:

Director H. E. Christian Peeples, 13328 San Pablo Avenue, Room 38C, San Pablo, California 94806

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. 24-044 Consider approving Board of Directors meeting minutes of September 25, 2024. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

5.B. 24-521 Consider receiving report on proposed amendments to the AC Transit Conflict of Interest Code. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

5.C. 24-474 Consider review of Board Policy 324 - Revenue and Grants with minor amendments. Staff Contact: Chris Andrichak, Chief Financial Officer

5.D. 24-506 Consider adoption of Resolution No. 24-032, authorizing the General Manager or his designee to file and execute an application and funding agreement for Alameda County Transportation Commission (ACTC) administered funding for the International Boulevard (Blvd) Bus Rapid Transit (BRT) and Streetscape Improvements Project and committing any necessary matching funds and stating assurances to complete the Project. Staff Contact: Chris Andrichak, Chief Financial Officer

5.E. 24-514 Consider adoption of Resolution No. 24-033, authorizing the General Manager or his designee to file and execute an application and funding agreement for the Alameda County Transportation Commission (ACTC) administered funds for the East Oakland Facility Battery Electric Bus Infrastructure Project and committing any necessary matching funds and stating assurances to complete the project. Staff Contact: Chris Andrichak, Chief Financial Officer

5.F. 24-515 Consider adoption of Resolution No. 24-034, authorizing the General Manager or his designee to file and execute an application and funding agreement for Alameda County Transportation Commission (ACTC) administered funding for the Grand Avenue Improvements Project and committing any necessary matching funds and stating assurances to complete the Project. Staff Contact: Chris Andrichak, Chief Financial Officer

5.G. 24-507 Consider receiving the General Manager's Access Committee minutes of July 9, 2024. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering