Agenda Items

Select an Agenda Item to Comment on.

5.H. 22-461b Consider approving contract award to Saboo, Inc., a certified small business in Brentwood, California, in the amount of $2,690,000 for the civil and balance of plant portion of the construction of the Oakland Division 4 Hydrogen Station Upgrade Project. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

5.I. 20-488a Consider approving the first of two one-year extension options on contract 2021-1499 with Sierra-Cedar, Inc. for PeopleSoft hosting and support services. Staff Contact: Ahsan Baig, Chief Information Officer

5.J. 25-002 Consider the adoption of Resolution No. 25-007 supporting the Equity in Infrastructure Project. Staff Contact: Lynette Little, Director of Civil Rights & Compliance

5.K. 25-105 Consider authorizing the Interim General Manager or their designee to file and execute an application and funding agreement with the California Department of Transportation (Caltrans) for the Sustainable Transportation Planning Grant Program for the Project: Transit Signal Priority (TSP) Strategic Plan. Staff Contact: Chris Andrichak, Chief Financial Officer

5.L. 25-117 Consider authorizing the Interim General Manager to execute an amendment to Contract 2022-10480 with Herrig & Vogt, LLP, adding $250,000 to the contract and extending the term to December 31, 2025, for legal services related to disputes arising out of the construction of the East Bay Bus Rapid Transit (BRT) Project. Staff Contact: Aimee L. Steele, General Counsel/Chief Legal Officer

6. REGULAR CALENDAR

Board Administrative Matters - President Young

6.A. 25-123 Consider the adoption of Resolution No. 25-006 censuring Sarah Syed for violation of Board Policies 101 and 702. Staff Contact: Aimee L. Steele, General Counsel/Chief Legal Officer

7. SELECTION OF PRESIDENT/VICE PRESIDENT OF THE BOARD

7.A. 25-006 Consider report from the Nominating Committee and election of the 2025 Board President and Vice President. Presenter: Chair of the Nominating Committee

8. CLOSED SESSION/REPORT OUT

8.A. Conference with Legal Counsel - Existing Litigation

8.B. Conference with Legal Counsel - Potential Litigation

8.C. Conference with Labor Negotiator

8.D. Conference with Labor Negotiator