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Meeting Name: Board of Directors - Regular Meeting Agenda status: Final
Meeting date/time: 7/8/2020 5:00 PM Minutes status: Final  
Meeting location: Recorded Zoom meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting audio/video: eComment: Not available  
Report #Agenda #TypeTitleActionResultAction DetailsAudio/Video
20-263 5.A.ConsentConsider receiving Retirement Board Minutes of May 11, 2020.ReceivedPass Action details Audio/Video Audio/Video
20-254 5.B.ConsentConsider the adoption of Resolution No. 20-034 approving non-substantive amendments to Board Policy 605 (Claims and Lawsuits: Settlement Authorizations) updating the job titles of authorized designees and repealing Resolution No. 17-026.AdoptedPass Action details Audio/Video Audio/Video
20-259 5.C.ConsentConsider the adoption of Resolution No. 20-035 approving non-substantive amendments to Board Policy 606 (Small Claims Representatives) updating the job titles and positions of authorized designees and repealing Resolution No. 17-027.Adopted  Action details Audio/Video Audio/Video
20-226 6.A.Regular - External AffairsConsider receiving a report on the implementation of Senate Bill 1051, use of forward facing cameras in transit only lanes, and an update on actions taken by local law enforcement agencies to enforce bus stop violations by motorists and provide direction to staff on pursuing legislative action to extend the provisions of Senate Bill 1051.Direction givenPass Action details Audio/Video Audio/Video
20-261 6.B.Regular - External AffairsConsider receiving an update on the District’s involvement in the Metropolitan Transportation Commission’s (MTC) Blue Ribbon Task Force.ReceivedPass Action details Audio/Video Audio/Video
20-062b 6.C.Regular - Finance & AuditConsider receiving a report on the Draft FY 2020-21 Operating and Capital Budgets, including an overview of the major assumptions and drivers to the operating revenues and operating expenses.ReceivedPass Action details Audio/Video Audio/Video
20-262 6.D.Regular - PlanningConsider receiving report and provide input on staff’s initial proposals to redesign the route network in light of diminished operating revenue.ReceivedPass Action details Audio/Video Audio/Video
20-243 6.G.Regular - Board Administrative MattersConsider abolishing the Limited Purpose Covid-19 Response Committee. (verbal)Abolished  Action details Not available
20-010L 8.A.Agenda PlanningAgenda Planning Pending List for July 8, 2020.New items added to Agenda Planning.  Action details Not available
20-008L 9.A.General Manager's ReportGeneral Manager’s Report for July 8, 2020.The report was presented for information only.  Action details Not available