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
Consent Agenda:
1. APPROVE Minutes of the December 8, 2022 Special Board Meeting of the Alameda Corridor Transportation Authority
120822 Minutes
2. RECEIVE AND FILE Financial Reports for October 202212
Memorandum
Transmittal 1
Transmittal 2
3. APPROVE Resolution No. JPA 23-1 authorizing teleconference meetings for the ACTA Governing Board and its Audit Committee pursuant to AB 361
Memorandum
Transmittal 1
Regular Agenda:
4. APPROVE Resolution No. JPA 23-2 authorizing Governing Board meeting schedule for 2023
Memorandum
Transmittal 1
5. APPROVE Sixteenth Amendment to Agreement No. C0637 with PFM Financial Advisors LLC for financial advisory services to extend the Agreement term by 6 months
Memorandum
Transmittal 1
6. APPROVE Contract Task Order No. 8 to Agreement No. C0885 with RailWorks Track Services, LLC for Flagging Services
Memorandum
Transmittal 1
Transmittal 1a
7. APPROVE the First Amended FY2023 Operating Budget to update certain expenditure and revenue items in the budget
Memorandum
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.
