AGENDA – MAY 19, 2022 AT 3:00 P.M.

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. March 2022 Performance Report (INFORMATION)

051922 Presentation

2. ACTA Bond Refinancing Plan (INFORMATION)

051922 Report

Consent Agenda

3. APPROVE Minutes of the April 21, 2022, Regular Board Meeting of the Alameda Corridor Transportation Authority

042122 Minutes

4. RECEIVE and FILE Monthly Financial Reports as of March 2022

Memorandum
Transmittal 1
Transmittal 2

Regular Agenda

5. APPROVE Assignment and Assumption of Agreement No. 885 with RailWorks Track Services, Inc. to RailWorks Track Services, LLC

Memorandum
Transmittal 1

6. APPROVE Contract Task Order No. 6 to Agreement No. C0885 with RailWorks Track Services, LLC for BNSF Train Derailment Repair Services (Perry Connector Track)

Memorandum
Transmittal 1

7. APPROVE Resolution No. JPA 22-8 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.     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.