Agenda Items

Select an Agenda Item to Comment on.

AGENDA

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. 25-049 Consider approving Board of Directors meeting minutes of May 28, 2025. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

5.B. 25-335 Consider receiving the General Manager's Access Committee minutes of April 8, 2025. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

5.C. 25-334 Consider authorizing the General Manager to attend the American Public Transportation Association (APTA) Nominating Committee in Chicago, Illinois, from July 22 to 24, 2025. Staff Contact: Salvador Llamas, General Manager/Chief Executive Officer

5.D. 25-336 Consider receiving a review of Board Policy 120, Annuity Benefits for Elected Officials with no recommended amendments. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

5.E. 25-327 Consider review of Board Policy 236 - Disability and Leave of Absence Policy with no recommended amendments. Staff Contact: James Arcellana, Interim Executive Director of Human Resources

5.F. 25-331 Consider a review of Board Policy 463 - Transit Asset Management Policy, with no recommended amendments. Staff Contact: Salvador Llamas, General Manager/Chief Executive Officer

5.G. 25-290 Consider authorizing the General Manager or their designee to execute a subrecipient agreement with the City of Oakland Department of Transportation (OakDOT) to fund the purchase of zero emission buses through the Affordable Housing and Sustainable Communities (AHSC) grant program. Staff Contact: Chris Andrichak, Chief Financial Officer

5.H. 25-324 Consider adoption of Resolution No. 25-024 authorizing the General Manager or their designee to file and execute allocation requests from the Metropolitan Transportation Commission (MTC) of Regional Measure 3 (RM3) funds for core capacity transit improvements: Training and Education Center Modernization and Hayward Facility Hydrogen Charging Infrastructure Projects. Staff Contact: Chris Andrichak, Chief Financial Officer

5.I. 24-297a Consider the award of on-call Project Management/Construction Management (PM/CM) Contracts to Acumen Building Enterprise. Inc., Auriga Corporation, Chow Engineering, Inc., Dabri, Inc., GHD, Inc., Parsons Transportation Group, Inc., and VSCE, Inc. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering