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20-032
| 5.A. | Consent | Consider approving Board of Directors minutes of March 11, 2020. | Approved | Pass |
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20-168
| 5.B. | Consent | Consider approving Board of Directors Emergency Meeting minutes of March 17, 2020. | Approved | Pass |
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20-143
| 5.C. | Consent | Consider receiving the Monthly Report on Investments for January, 2020. | Received | Pass |
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20-144
| 5.D. | Consent | Consider authorizing the General Manager or his designee to file and execute grant applications and funding agreements with the Bay Area Air Quality Management District (BAAQMD) for the Carl Moyer Memorial Air Quality Standards Attainment Program (Carl Moyer Program) to support the purchase of up to 45 zero emission buses and associated charging infrastructure. | Approved | Pass |
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20-146
| 5.E. | Consent | Consider approving assignment of contract for independent risk bearing analysis from Bickmore to Albert Risk Management Consultants. | Approved | Pass |
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20-148
| 5.F. | Consent | Consider authorizing the General Manager or his designee to file and execute applications and funding agreements with the Department of Homeland Security (DHS) for the FY 2019-20 Transit Security Grant Program (TSGP) for two projects to improve the security of the Bus Rapid Transit (BRT) project. | Approved | Pass |
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20-167
| 5.G. | Consent | Consider approving the award of a firm fixed price construction contract to Ghilotti Construction Inc. of Santa Rosa, CA in the amount of $1,188,000 for the rehabilitation of the Richmond Parkway Transit Center. | Approved | Pass |
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20-150
| 5.H. | Consent | Consider authorizing the General Manager to execute documents with New Flyer Industries to purchase one (1) replacement articulated bus damaged by vandalism and beyond repair. | Approved | Pass |
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20-174
| 6.A. | Regular - External Affairs | Consider receiving an update on the District’s actions to date in response to the Coronavirus Pandemic (COVID-19) and associated efforts to secure federal and state financial support for the District. | Received | Pass |
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Audio/Video
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20-162a
| 6.B. | Regular - External Affairs | Consider adoption of Resolution No. 20-022 extending the emergency authority granted to the General Manager under Resolution No. 20-020 through May 15, 2020, for the operation and administration of the District during the COVID-19 crisis. | Adopted | Pass |
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20-172
| 6.C. | Regular - External Affairs | Consider approving the creation of a Limited Purpose COVID-19 Response Committee. | Approved | Pass |
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Audio/Video
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20-166
| 6.D. | Regular - Finance & Audit | Consider receiving a report from Albert Risk analyzing the District’s current insurance program and risk bearing capacity. [Requested by Directors Peeples and Harper - 6/27/18] | Received | Pass |
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Audio/Video
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20-171
| 6.E. | Regular - Board Administrative Matters | Announcement of appointments to the Limited Purpose COVID-19 Response Committee. | | |
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Audio/Video
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20-127a
| 6.F. | Regular - Board Administrative Matters | Announcement of the cancellation of the April 29, 2020 Board Retreat. | | |
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Audio/Video
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20-010f
| 8.A. | Agenda Planning | Review of Agenda Planning Pending List. | | |
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Audio/Video
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20-008f
| 9.A. | General Manager's Report | General Manager’s Report for April 8, 2020. | The report was presented for information only. | |
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