Meetings

Governing Board

The Alameda Corridor Transportation Authority (ACTA) is a joint powers authority formed by the City of Los Angeles and City of Long Beach. ACTA is governed by a 7-member board, with representatives from the Cities of Los Angeles and Long Beach, the Ports of Los Angeles and Long Beach, and the Los Angeles County Metropolitan Transportation Authority.

 

View Board Profiles

Board Meeting Schedule

Regular meetings of the ACTA Governing Board are scheduled on the third Thursday of each month at 3:00 p.m. in the Board Room, Building T1100 of the Long Beach City College Liberal Arts Campus.  In addition to Long Beach City College, there are two other approved meeting locations: Alameda Corridor Transportation Authority Headquarters and Long Beach City Hall.   Special meetings may be scheduled at different days and times.  Any change to the time or location of a meeting is made available on the ACTA website 24-hours prior to the scheduled meeting.  There are current COVID-19 procedures in place.  Please see procedures below.

 

2022 ACTA Board Mtg Schedule

 

As a covered entity under Title II of the Americans with Disabilities Act, ACTA does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services, and activities.  Sign language interpreters, assistive listening devices, and translation services may be provided.  To ensure availability, 72-hour advance notice is required.  Contact the ACTA Office at (562) 247-7777.

Board Committees

Audit Committee

The establishment of ACTA’s Ad Hoc Oversight Audit Advisory Committee (“Audit Committee”) was approved by ACTA’s Governing Board in October 1999 and the accompanying Charter was approved in November 1999.  The first meeting was held in January 2000. The Audit Committee is made up of three representative members from ACTA’s Governing Board and consists of a representative member from the Port of Long Beach, the Port of Los Angeles, and the Los Angeles County Metropolitan Transportation Authority.

The Charter specifies the following:

The Audit Committee provides a strategic level forum for monitoring and discussing internal and external audit matters. The committee’s major emphasis is:

  • Review and assessment of the agency’s risks and control environment
  • Engaging an independent external audit firm
  • Overseeing financial reporting
  • Reviewing the audit reports and results of reviews and investigations undertaken by the Internal Auditor, the external audit firm, and other outside agencies
  • Evaluating the audit process

The Audit Committee meets once or twice per year.

Procedures for COVID-19

The following procedures are in place for the ACTA Governing Board meetings as a precaution against the spread of COVID-19. Procedures may change as the situation changes so please review these procedures before each meeting.

  • The meeting is being held in accordance with the Brown Act as currently in effect under Assembly Bill No. 361 approved by Governor Newsom on September 16, 2021, and Government Code Section 54953(e)(1) that allows attendance by members of the GoverningBoard, ACTA staff, and the public to participate and conduct the meeting by teleconference, videoconference, or both.
  • Members of the public can listen to the meeting and provide live public comment via teleconference by calling (888) 494-9808, Participant Pin: 2178101.

Public Comment

Live public comments will be heard no later than when each item is considered by the Governing Board. Each public speaker will be limited to three minutes to comment on each agenda item.

Any public comment received by email prior to the agenda item being called will be read into the record; any email received after an item has been considered by the Governing Board, but before the end of the meeting will be included in the minutes of the meeting.

Conference Call for Meeting Attendance and Live Public Comment:

Dial: (562) 342-1138
Participant Pin: 2178101

Written Public Comment about Agenda Items:

Email: PublicComment@acta.org
Sender’s name and contact information are appreciated.