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

Regular Agenda

1. APPROVE Resolution No. JPA 22-11 to provide flexibility for certain additional uses of the proceeds from the sale of the taxable senior lien revenue refunding bonds and the defeasance of certain outstanding bonds as are necessary or desirable for ACTA

Memorandum
Transmittal 1

2. APPROVE Resolution No. JPA 22-12 authorizing teleconference meetings for the ACTA Governing Board and its Audit Committee pursuant to AB 361

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.