Agenda Items

Select an Agenda Item to Comment on.

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. 25-003 Consider approving Board of Directors minutes of December 5, 2024. (Special Meeting) Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

5.B. 25-013 Consider approving Board of Directors minutes of December 6, 2024. (Special meeting) Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

5.C. 25-122 Consider approving Board of Directors minutes of December 11, 2024. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

5.D. 25-007 Consider receiving report on the Board Policies scheduled for review and/or amendment during Calendar Year 2025. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

5.E. 25-001 Consider receiving the General Manager's Access Committee minutes of November 12, 2024. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

5.F. 25-011 Consider approving the release of a Request for Qualifications (RFQ) for planning, public outreach, and design consultant services to conduct the Foothill Boulevard Transit Improvement Study. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

5.G. 25-012 Consider authorizing the Interim General Manager or her designee to execute Phase 1 and subsequent subaward agreements with the Alliance for Renewable Clean Hydrogen Energy Systems (ARCHES) for funding for fuel cell bus purchases, workforce development and infrastructure development. Staff Contact: Chris Andrichak, Chief Financial Officer