February 17, 2022

AGENDA – FEBRUARY 17, 2022 AT 3:00 P.M.

REGULAR MEETING OF THE
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

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

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

Reports:

1. December 2021 Performance Report (INFORMATION)

Presentation

Consent Agenda:

2. APPROVE Minutes of the January 14, 2022, Special Board Meeting of the Alameda Corridor Transportation Authority

011422 Minutes

3. APPROVE Minutes of the January 20, 2022, Regular Board Meeting of the Alameda Corridor Transportation Authority

012022 Regular Meeting Minutes

4. APPROVE Minutes of the January 20, 2022, Special Board Meeting of the Alameda Corridor Transportation Authority

012022 Special Meeting Minutes

5. APPROVE Resolution No. JPA 22-4 authorizing teleconference meetings for the ACTA Governing Board and its Audit Committee pursuant to AB 361

Memorandum
Transmittal 1

Regular Agenda:

6. APPROVE Legal Services Agreement with Sheppard, Mullin, Richter & Hampton LLP; and Terminate Agreement No. C0882 with Polsinelli LLP

Memorandum
Transmittal 1

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.