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. PRESENTATION

3.A. 24-510 Draft Transit 2050+ Network Update Presenters: Kara Vuicich, Regional Planning Program, MTC Andy Metz, Principal Transportation Planner

4. PUBLIC COMMENT

5. MODIFICATIONS TO THE AGENDA

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

6.A. 24-520 Consider receiving the Monthly Report on Investments for August 2024. Staff Contact: Chris Andrichak, Chief Financial Officer

6.B. 24-511 Consider authorizing the issuance of a Request for Qualifications for On-call Planning Services. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

6.C. 24-523 Consider authorizing the General Manager to enter into contracts and approve annual renewal rates for Kaiser Permanente, Health Net, Vision Service Plan, MetLife Dental and Standard Life Insurance. Staff Contact: Michael A. Hursh, General Manager/Chief Executive Officer

6.D. 24-483 Consider receiving annual reports identifying all Tempo Platform video/data requests made internally and from outside law enforcement agencies. Staff Contact: Alan Parello, Internal Audit Manager

6.E. 24-444 Consider receiving an update on the Next Generation Clipper (C2) Program Implementation. Staff Contact: Ahsan Baig, Chief Information Officer