January 14, 2022

AGENDA – JANUARY 14, 2021 AT 4:00 P.M.

SPECIAL 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. November 2021 Performance Report (INFORMATION)

011422 Presentation

2. ACTA Audit Committee Report (INFORMATION)

Memorandum
Transmittal

Consent Agenda:

3. APPROVE Minutes of the December 15, 2021, Special Board Meeting of the
Alameda Corridor Transportation Authority

121521 Minutes

4. RECEIVE and FILE Monthly Financial Reports as of November 2021

Memorandum
Transmittal 1
Transmittal 2

5. APPROVE Resolution No. JPA 22-1 authorizing teleconference meetings for the
ACTA Governing Board and its Audit Committee pursuant to AB 361

Memorandum
Transmittal 1

Regular Agenda:

6. APPROVE ACET FY21 Closeout Change Orders

Memorandum
Transmittal 1
Transmittal 2
Transmittal 3
Transmittal 4

7. APPROVE Resolution No. JPA 22-2 Changing the Date, Time and Location of
the ACTA Monthly Board Meeting

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.