AGENDA – APRIL 9, 2020 AT 9:30 A.M.

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.

Conference Call Information:
Dial: (888) 494-9808
Participant Pin: 2178101#

Public access for Questions about
Agenda Items – Questions shall include
the senders name and contact

Email (until 9:30 am Wed, April 8, 2020)
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 12, 2020 Board Meeting of the Alameda Corridor Transportation Authority. (RECEIVE & FILE)

031220 Minutes

2. Monthly Financial Reports for January 2020 (RECEIVE & FILE)

Transmittal 1
Transmittal 2


3. Draft FY20-21 Budget (INFORMATION)

Transmittal 1

4. Update of the Ad Hoc Succession Planning Committee (INFORMATION)
The Governing Board Chair will update the Board on the status of the work of the Ad Hoc Committee for Succession Planning. There is no Board Report accompanying this agenda item.

5. January 2020 Performance Report (INFORMATION)

6. Public Comment on Non-Agenda Items

7. 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.