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20-281
| 5.A. | Consent | Consider approving Special Board of Directors minutes on June 3, 2020. | Approved | Pass |
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20-267
| 5.B. | Consent | Consider approving Board of Directors minutes of June 24, 2020. | Approved | Pass |
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20-282
| 5.C. | Consent | Consider approving non-substantive amendments to Board Policy 160 - Board Officers: Employment Agreements, Performance Evaluations and Leave Notification. | Approved | Pass |
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20-249a
| 5.D. | Consent | Consider adoption of Resolution No. 20-037 establishing the Appropriations Limit for Fiscal Year 2020-21 at $551,175,027. | Adopted | Pass |
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20-265
| 5.E. | Consent | Consider adoption of Resolution No. 20-038 authorizing the General Manager, or his designee, to submit an allocation request to the Metropolitan Transportation Commission (MTC) for Regional Measure 2 (RM2) Funds and execute any documents necessary for the East Bay Bus Rapid Transit (BRT) Project. | Adopted | Pass |
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20-284
| 5.F. | Consent | Consider receiving the Monthly Report on Investments for May 2020. | Received | Pass |
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20-201a
| 6.A. | Regular - Operations | Consider receiving an update on Computer Aided Dispatch and Automated Vehicle Location (CAD/AVL) Real-Time Passenger Information System. [Requested by Director Harper - 3/11/20] | Received | Pass |
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20-121b
| 6.B. | Regular - Operations | Consider receiving an update on critical Department of Innovation and Technology projects. | Received | Pass |
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20-286
| 6.C. | Regular - External Affairs | Consider receiving the monthly legislative report and approval of legislative positions. | Received report and approved | Pass |
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18-106c
| 6.D. | Regular - Planning | Consider authorizing the General Manager to amend contract 2018-1437 for community outreach and public engagement services for the Bus Rapid Transit (BRT) Project and to exercise the second option year. | Approved | Pass |
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18-105c
| 6.E. | Regular - Planning | Consider authorizing the General Manager to exercise the second-year option for contract 2018-1435 for construction management services for the Bus Rapid Transit (BRT) Project for tasks associated with the final project closeout. | Approved | Pass |
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20-275
| 6.F. | Regular - Planning | Consider receiving the monthly construction progress and operational readiness report on the East Bay Bus Rapid Transit (BRT) Project. | Received | Pass |
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20-270
| 6.G. | Regular - Planning | Consider authorizing the General Manager sign a “Commitment Letter” on behalf of AC Transit concerning the Blueprint project planning process for Plan Bay Area 2050 as required by the Metropolitan Transportation Commission (MTC). | Approved | Pass |
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20-290
| 6.H. | Regular - Board Administrative Matters | Consider the adoption of Resolution No. 20-036 honoring the legacy and lifetime achievements of former Alameda County Supervisor and City of Hayward Councilperson Gail Steele. [Requested by Director Williams - 7/8/20] | Adopted | Pass |
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20-010m
| 8.A. | Agenda Planning | Agenda Planning Pending List for July 22, 2020. | | |
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20-008m
| 9.A. | General Manager's Report | General Manager’s Report for July 22, 2020. | | |
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