Consider receiving Retirement Board minutes of February 10, 2022.
Consider authorizing members of the Board of Directors to attend the
following out-of-state conferences and meetings during fiscal year
Conference of Minority Transportation Officials National Meeting
and Training Conference, date and location to be determined;
American Public Transportation Association (APTA) TRANSform
Conference, October 9-12, 2022 in Seattle, Washington;
UITP Land Transport Authority-Singapore International Transport
Congress and Exhibition, November 2-4, 2022 in Singapore;
Transportation Research Board 102nd Annual Meeting, January 8-12,
2023 in Washington, D.C.;
APTA Legislative Conference, March 12-14, 2023 in Washington,
APTA Mobility Conference (and Bus Roadeo), April 23-26, 2023 in
Minneapolis, Minnesota; and
UITP Global Transportation Summit, June 4-7, 2023 in Barcelona,
Staff Contact: Linda Nemeroff, 891-7284
6.G. Consider authorizing General Counsel to attend the American Public
Transportation Association, (APTA) Legal Affairs Seminar on April 3 - 5,
2022 in Boston, Massachusetts.
Staff Contact: Jill Sprague, 891-4816
6.H. Consider authorizing a one-year extension of the contract with Eric Ryan
Corporation (ERC) for utility auditing consulting services through April 9,
Staff Contact: Chris Andrichak, 891-4855
Consider receiving a report summarizing the creation of and
modifications to Classification Specifications in 2021.
Staff Contact: Sebron Flenaugh III, 891-5467
Consider approving the award of a firm fixed price construction contract
in the amount of $1,050,612.30 to Bear Electrical Solutions of Alviso,
California, for the construction of the AC Transit Rapid Corridors San
Pablo Avenue Project segment.
Staff Contact: Ramakrishna Pochiraju, 891-5448