SPECIAL MEETING OF THE
Governing Board
of the
Alameda Corridor Transportation Authority

This meeting is being conducted via teleconference in accordance with the Governor’s Executive Order N-29-20 issued on March 17, 2020. A physical location will NOT be available for public observance of the meeting or public comment.

Conference Call Information:
Dial: (562) 342-1138
Participant Pin: 2178101

Public Comment or Questions about Agenda Items should include the senders name and contact information

Email (until 2:30 pm Wednesday, April 14, 2021)
PublicComment@acta.org
Text Message (until Adjournment of Meeting)
(562) 270-5378

A.        Roll Call
B.        Opening Statement
C.        Agenda Items

Consent: (1 – 2)

1. Minutes of the March 11, 2021 Board Meeting of the Alameda Corridor Transportation Authority (APPROVAL)

031121 Minutes

2. Monthly Financial Reports as of December 2020 (RECEIVE & FILE)

Memorandum
Transmittal 1
Transmittal 2

Regular:

3. January 2021 Performance Report (INFORMATION)

Presentation

4. Caltrans I-405 Support Contract (APPROVAL)

Memorandum
Transmittal 1
Transmittal 2

5. Fiscal Year 2022 Draft Budget (INFORMATION)

Memorandum
Transmittal 1
Transmittal 2

6. Selection of Investment Banking Pool (APPROVAL)

Memorandum
Transmittal 1
Transmittal 2
Transmittal 3

7. Recognition of the retirement of Janice Putman, Administrative Manager (INFORMATION)

8. Public Comment on Non-Agenda Items

9. Adjournment

As a covered entity under Title II of the Americans with Disabilities Act, the Alameda Corridor Transportation Authority (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.