REGULAR MEETING OF THE
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.
https://us02web.zoom.us/j/5622477111
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)
PublicComment@acta.org
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
Reports:
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
Memorandum
Transmittal 1
Transmittal 2
Regular Agenda:
5. APPROVE Election of Chair and Vice-Chair for FY24
Memorandum
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
Memorandum
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
Memorandum
Transmittal 1
E. Public Comment on Non-Agenda Items
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.
