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25-003
| 5.A. | Consent | Consider approving Board of Directors minutes of December 5, 2024. (Special Meeting)
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | | |
Not available
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Not available
|
|
25-013
| 5.B. | Consent | Consider approving Board of Directors minutes of December 6, 2024. (Special meeting)
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | | |
Not available
|
Not available
|
|
25-122
| 5.C. | Consent | Consider approving Board of Directors minutes of December 11, 2024.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | | |
Not available
|
Not available
|
|
25-007
| 5.D. | Consent | Consider receiving report on the Board Policies scheduled for review and/or amendment during Calendar Year 2025.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | | |
Not available
|
Not available
|
|
25-001
| 5.E. | Consent | Consider receiving the General Manager’s Access Committee minutes of November 12, 2024.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | | |
Not available
|
Not available
|
|
25-011
| 5.F. | Consent | Consider approving the release of a Request for Qualifications (RFQ) for planning, public outreach, and design consultant services to conduct the Foothill Boulevard Transit Improvement Study.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | | |
Not available
|
Not available
|
|
25-012
| 5.G. | Consent | Consider authorizing the Interim General Manager or her designee to execute Phase 1 and subsequent subaward agreements with the Alliance for Renewable Clean Hydrogen Energy Systems (ARCHES) for funding for fuel cell bus purchases, workforce development and infrastructure development.
Staff Contact:
Chris Andrichak, Chief Financial Officer | | |
Not available
|
Not available
|
|
22-461b
| 5.H. | Consent | 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 | | |
Not available
|
Not available
|
|
20-488a
| 5.I. | Consent | 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 | | |
Not available
|
Not available
|
|
25-002
| 5.J. | Consent | Consider the adoption of Resolution No. 25-007 supporting the Equity in Infrastructure Project.
Staff Contact:
Lynette Little, Director of Civil Rights & Compliance | | |
Not available
|
Audio/Video
|
|
25-117
| 5.L. | Consent | 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 | | |
Not available
|
Not available
|
|
25-123
| 6.A. | Regular - Board Administrative Matters | 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 | | |
Not available
|
Audio/Video
|
|
25-006
| 7.A. | Selection of President and Vice President | Consider report from the Nominating Committee and election of the 2025 Board President and Vice President.
Presenter:
Chair of the Nominating Committee | | |
Not available
|
Audio/Video
|
|
25-015
| 9.A. | Agenda Planning | Review of Agenda Planning Pending List and a joint Agenda Planning Request Form submitted by Director Walsh and Vice President Shaw.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | | |
Not available
|
Audio/Video
|
|
25-038
| 10.A. | Board/Staff Comments | Written reports from Board members on travel to District-related conferences occurring in the last 30 days.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | | |
Not available
|
Audio/Video
|