AGENDA – JULY 13, 2023 AT 10:00 A.M.

Governing Board
of the
Alameda Corridor Transportation Authority

Long Beach City College Liberal Arts Campus Board Room
4901 East Carson Street, Building T1100
Long Beach, CA 90808

The public can attend the meeting in person or view the meeting online via Zoom.
Meeting ID: 562 247 7111
Passcode: boardmtg

No Public Comments will be accepted via Zoom.

Public Comments about Agenda Items can be made in person during the live meeting or submitted via email.

Email (until 3:00 p.m. Wednesday, July 12, 2023)
Sender’s name and contact information are appreciated.

A.        Roll Call
B.        Opening Statement
C.        Closed Session

Public Employee Performance Evaluation for Chief Executive Officer (Government Code Section 54957)

D.        Agenda Items


1. INFORMATION May 2023 Performance Report

071323 Report (Updated 7/12/2023)

2. INFORMATION Groundwork for Increasing Cargo Transportation by Rail

071323 Report 2 (Updated 7/12/2023)

Consent Agenda:

3. APPROVE Minutes of the June 1, 2023, Regular Board Meeting of the Alameda Corridor Transportation Authority

060123 Minutes

4. RECEIVE AND FILE Financial Reports for April 2023

Transmittal 1
Transmittal 2

Regular Agenda:

5. APPROVE Election of Chair and Vice-Chair for FY24


6. APPROVE Amendment No. 1 to Agreement No. C0892 with Faye Business Systems Group, Inc. for Web Design, Development & Support Services to add 3 years to the agreement, modify the scope of services and rates, and add additional funding

Transmittal 1

7. DISCUSS AND APPROVE proposed adjustments to the ACTA Chief Executive Officer Salary and Benefits Package (JPA Resolution JPA No. 23-4) and approve an amendment to the FY2023-2024 ACTA Annual Budget to account for any approved adjustments

Transmittal 1

E. Public Comment on Non-Agenda Items


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.