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

Closed Session:

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

Reports

1. May 2022 Performance Report (INFORMATION)

072122 Presentation

2. 2022 Bond Financing Report (INFORMATION)

072122 Bonds Presentation

Consent Agenda:

3. APPROVE Minutes of the June 16, 2022, Regular Board Meeting of the Alameda
Corridor Transportation Authority

061622 Minutes

4. APPROVE Minutes of the June 29, 2022, Special Board Meeting of the Alameda
Corridor Transportation Authority

062922 Minutes

5. RECEIVE and FILE Monthly Financial Reports as of May 2022

Memorandum
Transmittal 1
Transmittal 2

6. APPROVE Resolution No. JPA 22-13 authorizing teleconference meetings for the ACTA Governing Board and its Audit Committee pursuant to AB 361

Memorandum
Transmittal 1

Regular Agenda:

7. APPROVE Election of Chair and Vice-Chair for FY23

Memorandum

8. APPROVE Contract Task Order No. 7 to Agreement No. C0885 with RailWorks Track Services, LLC for UP Dolores Yard Crossover Project Construction

Memorandum
Transmittal 1

9. DISCUSS AND APPROVE Proposed Adjustments to the ACTA Chief Executive Officer Salary and Benefits Package (JPA Resolution No. JPA 22-14)

Memorandum
Transmittal 1

D. Public Comment on Non-Agenda Items

E. 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.