REGULAR 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-08-21 issued on June 11, 2021. 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 9:30 am Wednesday, August 11, 2021)
PublicComment@acta.org
Text Message (until Adjournment of Meeting)
(562) 270-5378

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.

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

Reports:

1.  RECEIVE and FILE June 2021 Performance Report

Presentation

Consent Agenda: (2 – 3)

2.  APPROVE Minutes of the June 10, 2021 Regular Board Meeting of the Alameda Corridor Transportation Authority

061021 Minutes

3.  RECEIVE and FILE Monthly Financial Reports as of May 2021

Memorandum
Transmittal 1
Transmittal 2

Regular Agenda:

4.  APPROVE appointment of J.P. Morgan Securities LLC, RBC Capital Markets, Goldman Sachs & Co. LLC, Siebert Williams Shank & Co. and Samuel A. Ramirez & Company, Inc. to provide Underwriting Services for ACTA’s Proposed 2022 Bond Financing Transaction

Memorandum

5.  APPROVE and ADOPT the ACTA Officer and Employee Publicly Available Pay Schedule

Memorandum
Transmittal 1
Transmittal 2
Transmittal 3

6.  APPROVE Replacement of the RailWorks Maintenance Contract Manager under Agreement No. C0885 with RailWorks Track Services, Inc.

Memorandum

7.  APPROVE the Dolores Yard Crossover Project Memorandum of Agreement with Union Pacific, Burlington Northern Santa Fe, the City of Los Angeles Harbor Department and the City of Long Beach Harbor Department and CEQA Notice of Exemption

Memorandum
Transmittal 1
Transmittal 2

D.  Public Comment on Non-Agenda Items

E.  Closed Session

None

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.