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
Reports:
1. January 2022 Performance Report (INFORMATION)
Presentation
Consent Agenda:
2. APPROVE Minutes of the February 17, 2022, Governing Board Meeting of the Alameda Corridor Transportation Authority
021722 Minutes
3. RECEIVE and FILE Monthly Financial Reports as of January 2022
Memorandum
Transmittal 1
Transmittal 2
4. APPROVE Resolution No. JPA 22-5 authorizing teleconference meetings for the ACTA Governing Board and its Audit Committee pursuant to AB 361
Memorandum
Transmittal 1
Regular Agenda:
5. APPROVE ACTA Investment Policy
Memorandum
Transmittal 1
6. APPROVE 2022-2023 Renewal of Insurance Coverage
Memorandum
Transmittal 1
7. APPROVE Fifteenth Amendment to Agreement No. C0637 with PFM Financial Advisors LLC for financial advisory services to extend contract by 8 months
Memorandum
Transmittal 1
8. APPROVE Tenth Amendment to the Alameda Corridor Dispatching Agreement for a Term Extension of up to Six Months to October 14, 2022
Memorandum
Transmittal 1
9. APPROVE Engagement of Alameda Corridor Engineering Team in FY23 Budget Preparation for Support Services
Memorandum
D. Public Comment on Non-Agenda Items
E. Closed Session
None
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.
