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20-263
| 5.A. | Consent | Consider receiving Retirement Board Minutes of May 11, 2020. | Received | Pass |
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20-254
| 5.B. | Consent | Consider the adoption of Resolution No. 20-034 approving non-substantive amendments to Board Policy 605 (Claims and Lawsuits: Settlement Authorizations) updating the job titles of authorized designees and repealing Resolution No. 17-026. | Adopted | Pass |
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20-259
| 5.C. | Consent | Consider the adoption of Resolution No. 20-035 approving non-substantive amendments to Board Policy 606 (Small Claims Representatives) updating the job titles and positions of authorized designees and repealing Resolution No. 17-027. | Adopted | |
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20-226
| 6.A. | Regular - External Affairs | Consider receiving a report on the implementation of Senate Bill 1051, use of forward facing cameras in transit only lanes, and an update on actions taken by local law enforcement agencies to enforce bus stop violations by motorists and provide direction to staff on pursuing legislative action to extend the provisions of Senate Bill 1051. | Direction given | Pass |
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20-261
| 6.B. | Regular - External Affairs | Consider receiving an update on the District’s involvement in the Metropolitan Transportation Commission’s (MTC) Blue Ribbon Task Force. | Received | Pass |
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20-062b
| 6.C. | Regular - Finance & Audit | Consider receiving a report on the Draft FY 2020-21 Operating and Capital Budgets, including an overview of the major assumptions and drivers to the operating revenues and operating expenses. | Received | Pass |
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20-262
| 6.D. | Regular - Planning | Consider receiving report and provide input on staff’s initial proposals to redesign the route network in light of diminished operating revenue. | Received | Pass |
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20-243
| 6.G. | Regular - Board Administrative Matters | Consider abolishing the Limited Purpose Covid-19 Response Committee. (verbal) | Abolished | |
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20-010L
| 8.A. | Agenda Planning | Agenda Planning Pending List for July 8, 2020. | New items added to Agenda Planning. | |
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20-008L
| 9.A. | General Manager's Report | General Manager’s Report for July 8, 2020. | The report was presented for information only. | |
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