Agenda Items

Select an Agenda Item to Comment on.

5.J. 25-264 Consider receiving the Disadvantaged Business Enterprise (DBE) Semi-Annual Payment Report for the period of October 1, 2024, through March 31, 2025. Staff Contact: Phillip Halley, Interim Director of Civil Rights & Compliance

5.K. 25-250 Consider authorizing the General Manager to execute a new single source contract with Messer North America, Inc. with a base period of three years with two (2) one-year options to provide maintenance services associated with the District-operated hydrogen fuel stations. Staff Contact: Salvador Llamas, Chief Operating Officer

6. REGULAR CALENDAR

External Affairs Items - Chair Peeples

6.A. 25-271 Consider receiving a report related to the communication of detours and other service disruptions in real time [Requested by Director Walsh - 6/26/24]. Staff Contact: Claudia Burgos, Interim Executive Director of External Affairs, Marketing & Communications Ahsan Baig, Chief Information Officer

Planning Items - Chair Young

6.B. 25-255 Consider receiving a report on the District's June 2025 Service Sign-up. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

6.C. 25-269 Consider receiving an update on accessible wayfinding hardware and software technology solutions. [Requested by President Shaw - 8/7/2024] Staff Contact: Ahsan Baig, Chief Information Officer

Operations Items - Chair Walsh

6.D. 21-146c Consider authorizing the General Manager to exercise the second option year renewal of the contract with the Alameda County Sheriff's Office for continued transit law enforcement services. Staff Contact: Marla Blagg, Chief Safety & Security Officer

6.E. 25-297 Consider receiving the FY 2024-25 Third Quarter Protective Services Report. Staff Contact: Marla Blagg, Chief Safety & Security Officer

Board Administrative Matters - President Shaw

6.F. 25-272a Consider approving and authorizing the Board President to sign an Employment Agreement with the newly-appointed General Manager/Chief Executive Officer. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

7. CLOSED SESSION/REPORT OUT

7.A. Conference with Legal Counsel - Existing Litigation