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21-240
| 3.A. | Presentation | Recognition of Bus Operators with 20 years or more of Safe Driving:
Iosefa T. Save, 20 Years, (Division 6)
Marcus McFarland, 20 Years (Division 2)
Willie B. Rountree, 20 Years (Division 6)
Ramiro Perez, 20 Years (Division 3)
Hervinder Singh, 20 Years (Division 6)
German E Zambrano, 25 Years (Division 2)
Michael R. Jackson, 25 Years (Division 2)
Benigno R. Rangel, 25 Years (Division 6)
Hector M. Robles, 25 Years (Division 6)
Robert A.White, 30 Years, (Division 6)
Marcus L.Brox, 35 Years (Division 6)
Michael S. Ramirez, 35 Years (Division 6)
Harvey K. Jefferson, 35 Years (Division 2) | | |
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21-245
| 3.B. | Presentation | Click or tap here to enter text. Spell out acronyms. Generally, begins with “Consider receiving …”. Accurate wording is necessary to ensure the item properly appears on the agenda. Briefing items are informational and require no action, or updates on specific items requested by the Board. | | |
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21-275
| 6.A. | Consent | Consider approving Board of Directors minutes of May 12, 2021. | | |
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21-283
| 6.B. | Consent | Consider receiving the Retirement Board minutes of April 22, 2021. | | |
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21-248
| 6.C. | Consent | Consider review of Board Policy 225 - Prohibition on Loans, with no recommended amendments. | | |
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21-246
| 6.D. | Consent | Consider receiving the Monthly Report on Investments for March 2021. | | |
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21-252
| 6.E. | Consent | Consider receiving the FY 2020-21 Third Quarter Employee Out-of-State Travel Report. | | |
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21-264
| 6.F. | Consent | Consider receiving the Quarterly Report on the Status of Active Contracts and Spending Amounts over $250,000. | | |
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21-265
| 6.G. | Consent | Consider receiving the FY 2020-21 Third Quarter Surplus and Obsolete Materials Report. | | |
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21-118
| 7.A. | Regular - External Affairs | Consider receiving the Monthly Legislative Report and approval of legislative positions | | |
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21-234
| 7.B. | Regular - External Affairs | Consider receiving a briefing on customer satisfaction survey practices. [Requested by Director Peeples - 5/28/2008] | | |
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21-140b
| 7.C. | Regular - Finance & Audit | Consider receiving a report on the Proposed FY 2021-22 Operating and Capital Budgets. | | |
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21-254
| 7.D. | Regular - Finance & Audit | Consider adopting the five-year Capital Improvement Plan (CIP) for Fiscal Years (FY) 2021-22 through 2025-26. | | |
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21-255
| 7.E. | Regular - Planning | Consider approving proposed pilot services to address requests from the public, customers, and stakeholders in Alameda, Berkeley, and Hayward as part of District transit recovery efforts. | | |
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21-251
| 7.F. | Regular - Planning | Consider receiving report on the strategy and next steps for Quick Build transit projects. [Requested by Director Walsh - 2/10/21] | | |
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21-146a
| 7.G. | Regular - Operations | Consider receiving a report on the development of new and additional Key Performance Indicators (KPI) for the Alameda and Contra-Costa County Sheriff’s contracts. | | |
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21-253
| 7.H. | Regular - Operations | Consider 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. | | |
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21-237
| 7.I. | Regular - Operations | Consider receiving a report on the District’s Diversity, Equity, Access and Inclusion Efforts. | | |
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21-272
| 7.J. | Regular - Board Administrative Matters | Consider receiving a report on plans to resume in-person public Board meetings as of the June 15, 2021 State reopening, subject to forthcoming state and local guidance; and provide direction to staff with respect to piloting “Hybrid” Board meetings. [Requested by Director Young - 4/14/21] | | |
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21-018i
| 9.A. | Agenda Planning | Review of the Agenda Planning Pending List. | | |
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21-020i
| 10.A. | General Manager's Report | General Manager’s Report for May 26, 2021. | | |
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