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19-221a
| 2.A. | Public Hearing | Receive 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. | Adopted | Pass |
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19-142
| 5.A. | Consent | Consider approving Board of Directors minutes of June 26, 2019. | Approved | Pass |
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18-252a
| 6.A. | Regular - Finance & Audit | Consider approving the award of a five (5) year contract to Buck Global, LLC. for actuarial services. | Approved | Pass |
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19-239
| 6.B. | Regular - Planning | Consider 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.] | Received | Pass |
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19-245
| 6.C. | Regular - Planning | Consider 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. | Approved | Pass |
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19-229
| 6.D. | Regular - Operations | Consider 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. | Approved | Pass |
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19-105a
| 6.E. | Regular - Board Administrative Matters | Consider the procurement protest filed by Roofing & Solar Construction, Inc. in connection with the District’s Training and Education Center Roofing Project. | Continued | |
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19-020L
| 8.A. | Agenda Planning | Request 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. | Approved | Pass |
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19-110
| 9.A. | General Manager's Report | General 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. | | |
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