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19-266
| 5.A. | Consent | Consider approving Board of Directors minutes of September 25, 2019. | Approved | Pass |
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19-299
| 5.B. | Consent | Consider receiving the Accessibility Advisory Committee minutes of July 9, 2019. | Received | Pass |
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19-317
| 5.C. | Consent | Consider authorizing the General Manager or his designee to file and execute applications with the California Department of Transportation (Caltrans) for the Fiscal Year 2020-21 Sustainable Transportation Planning Grant Program to support two planning efforts. | Approved | Pass |
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19-316
| 6.A. | Regular - Planning | Consider receiving the monthly report on the construction progress and operational readiness of the East Bay Bus Rapid Transit (BRT) project. | Received | Pass |
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Audio/Video
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19-198
| 6.B. | Regular - Operations | Consider approving amendments to Board Policies 460 and 466; Disadvantaged Business Enterprise (DBE) Policy and Small and Small Local Business Enterprise (SBE/SLBE) Policy, respectively. | Direction given | |
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Audio/Video
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19-258
| 6.C. | Regular - Board Administrative Matters | Consider adopting Board Policy No. 475 - Requests for Use of Rolling Stock. [Requested by President Wallace on 6/12/19.] | Adopted | Pass |
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Audio/Video
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18-313b
| 6.D. | Regular - Board Administrative Matters | Consider rescinding the contract award for Procurement 2019-1487 for Tempo Bus Rapid Transit livery production and installation. | Rescinded | Pass |
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Audio/Video
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19-020q
| 8.A. | Agenda Planning | Review of Agenda Planning Pending List. | | |
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19-218
| 9.A. | General Manager's Report | General Manager’s Report for October 9, 2019. | The report was presented for information only. | |
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