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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Directors - Regular Meeting Agenda status: Final
Meeting date/time: 6/9/2021 5:00 PM Minutes status: Draft  
Meeting location: Recorded Zoom meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting audio: eComment: Not available  
Report #Agenda #TypeTitleActionResultAction DetailsAudio
21-291 5.A.ConsentConsider approving Board of Directors minutes of May 26, 2021.   Not available Not available
21-280 5.B.ConsentConsider receiving the Accessibility Advisory Committee minutes of April 13, 2021.   Not available Not available
21-247 5.C.ConsentConsider receiving annual update on compliance with California Air Resources Board (CARB) Regulations.   Not available Not available
21-253a 5.D.ConsentConsider adoption of Resolution No. 21-018 authorizing the General Manager, or his designee, to file and execute applications and funding agreements, and certifications and assurances with the Metropolitan Transportation Commission for the State of Good Repair (SGR) Program to fund the purchase of fifty diesel buses.   Not available Not available
21-234a 6.A.Regular - External AffairsConsider receiving a briefing on customer satisfaction survey practices. [Requested by Director Peeples - 5/28/2008]   Not available Audio Audio
21-140c 6.B.Regular - Finance & AuditConsider adoption of Resolution No. 21-020 approving the FY 2021-22 Recommended Operating and Capital Budgets.   Not available Audio Audio
20-320a 6.C.Regular - PlanningConsider receiving a report on the initial performance of the All-door Boarding Pilot on Lines 6 and 51B. Requested by Director Walsh - 4/14/21]   Not available Audio Audio
21-270 6.D.Regular - OperationsConsider authorizing the General Manager to enter into contracts and approve renewal rates for Kaiser Permanente, Health Net, Vision Service Plan, MetLife Dental and Standard Life Insurance.   Not available Audio Audio
21-237a 6.E.Regular - OperationsConsider receiving a report on the District’s Diversity, Equity, Access and Inclusion Efforts.   Not available Audio Audio
21-018j 8.A.Agenda PlanningReview of the Agenda Planning Pending List.   Not available Audio Audio
21-020j 9.A.General Manager's ReportGeneral Manager’s Report for June 9, 2021.   Not available Audio Audio