December 15, 2021

AGENDA – DECEMBER 15, 2021 AT 3:00 P.M.

Governing Board
of the
Alameda Corridor Transportation Authority

This meeting is being conducted via teleconference in accordance with Assembly Bill No. 361 approved by Governor Newsom on September 16, 2021, and Government Code Section 54953(e)(1). A physical location will not be available for public observance of the meeting or public comment.

Conference Call for Meeting Attendance
and Live Public Comment:
Dial: (562) 342-1138
Participant Pin: 2178101


Written Public Comment about Agenda Items

Sender’s name and contact information are

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


1. PRESENTATION of October 2021 Performance Report

121521 Presentation

Consent Agenda:

2. APPROVE Minutes of the November 15, 2021, Special Board Meeting of the
Alameda Corridor Transportation Authority

111521 Minutes

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

Transmittal 1
Transmittal 2

Regular Agenda:

4. APPROVE Resolution No. JPA 21-4 authorizing teleconference meetings for the
ACTA Governing Board and its Audit Committee pursuant to AB 361

Transmittal 1

D. Public Comment on Non-Agenda Items

E. Closed Session


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.