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Meeting Name: Board of Directors - Regular Meeting Agenda status: Final
Meeting date/time: 7/10/2019 5:00 PM Minutes status: Final  
Meeting location: 2nd Floor Board Room - 1600 Franklin Street, Oakland, California
Public Hearing - Public Capital Improvement Financing Closed Session - 4:00 PM (Items 7A-7D)
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting audio:  
Report #Agenda #TypeTitleActionResultAction DetailsAudio
19-221a 2.A.Public HearingReceive public comment and consider the adoption of Resolution 19-025 approving the finding of significant public benefit in the use of line of credit proceeds to finance construction of the East Bay Bus Rapid Transit (BRT) project.AdoptedPass Action details Audio Audio
19-142 5.A.ConsentConsider approving Board of Directors minutes of June 26, 2019.ApprovedPass Action details Audio Audio
18-252a 6.A.Regular - Finance & AuditConsider approving the award of a five (5) year contract to Buck Global, LLC. for actuarial services.ApprovedPass Action details Audio Audio
19-239 6.B.Regular - PlanningConsider receiving an update on service planning efforts in Special Transit Service District 2, which consists of the cities of Fremont and Newark. [Requested by Director Shaw - 2/13/19.]ReceivedPass Action details Audio Audio
19-245 6.C.Regular - PlanningConsider authorizing the General Manager to execute a sole source contract with the Engineer of Record, Parsons Transportation Group, Inc. (PTG), to provide Architectural and Engineering (A&E) services for the remainder of the East Bay Bus Rapid Transit (BRT) Project.ApprovedPass Action details Audio Audio
19-229 6.D.Regular - OperationsConsider approving amendments to Board Policy 465 - Procurement Policy in order to maintain compliance with Federal Transit Administration (FTA) regulations, as well as capture efficiencies in procurement cycle times.ApprovedPass Action details Audio Audio
19-105a 6.E.Regular - Board Administrative MattersConsider the procurement protest filed by Roofing & Solar Construction, Inc. in connection with the District’s Training and Education Center Roofing Project.Continued  Action details Not available
19-020L 8.A.Agenda PlanningRequest for Reconsideration of Board Policy 501 - Bus Stop Policy: Previously considered and acted upon by the Board on June 12, 2019. [Requested by Vice President Ortiz] Agenda Planning Pending List.ApprovedPass Action details Audio Audio
19-110 9.A.General Manager's ReportGeneral Manager’s Report for July 10, 2019, will be made available to the public at the time it is provided to the Board of Directors.   Action details Audio Audio