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. 25-042 Consider approving Board of Directors meeting minutes of February 12, 2025. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

5.B. 25-132 Consider receiving the FY 2024-25 Second Quarter Travel and Meeting Expense Report for the Board of Directors. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

5.C. 25-147 Consider authorizing members of the Board of Directors and the General Manager to attend various out-of-state conferences, meetings, and seminars held by the Conference of Minority Transportation Officials (COMTO), the Center for Transportation and the Environment (CTE), the American Public Transportation Association (APTA), the Transportation Research Board (TRB), and the National Association of City Transportation Officials (NACTO) as outlined in the staff report. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

5.D. 25-130 Consider approving amendments to the District's Disadvantaged Business Enterprise (DBE) Program and authorize the General Manager to submit routine administrative DBE Program updates to the Federal Transit Administration (FTA) without prior Board approval. Staff Contact: Phillip J. L. Halley, Interim Director of Civil Rights & Compliance

5.E. 25-009 Consider authorizing the Interim General Manager to execute a contract with Carahsoft Technology Corporation (Carahsoft) through the National Association of State Procurement Officials (NASPO) cooperative contract for the purchase of Swiftly software support for a term of three years in the amount of $1,348,648.14. Staff Contact: Ahsan Baig, Chief Information Officer

5.F. 25-151 Consider receiving the annual report on the state of the District's Fleet. Staff Contact: Salvador Llamas, Chief Operating Officer

5.G. 25-135 Consider receiving the Semi-Annual Report on the Status of Active Contracts and Spending Amounts over $250,000 for the first half of Fiscal Year 2024-25. Staff Contact: Chris Andrichak, Chief Financial Officer