November 15, 2021

AGENDA – NOVEMBER 15, 2021 AT 2:30 P.M.

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

Sender’s name and contact information are

A.        Roll Call
B.        Opening Statement
C.        Agenda Items


1. PRESENTATION of September 2021 Performance Report

111521 Presentation

Consent Agenda: (2 – 3)

2. APPROVE Minutes of the September 9, 2021 Regular Board Meeting of the Alameda Corridor Transportation Authority

090921 Minutes

3. RECEIVE and FILE Monthly Financial Reports as of June 2021

Transmittal 1
Transmittal 2

Regular Agenda:

4. APPROVE Resolution No. JPA 21-3 authorizing teleconference meetings for the ACTA Governing Board and its Audit Committee pursuant to Government Code Section 54953(e)(3)

Transmittal 1
Transmittal 2

5. APPROVE Dolores Yard Crossover Project Memorandum of Agreement with Union Pacific, Burlington Northern Santa Fe, the City of Los Angeles Harbor Department and the City of Long Beach Harbor Department and CEQA Notice of Exemption

Transmittal 1
Transmittal 2
Transmittal 3

6. APPROVE Fourteenth Amendment to Agreement No. C0637 with PFM Financial Advisors LLC for financial advisory services for an increase in contract value of $80,000

Transmittal 1

7. APPROVE Amendment No. 1 to Caltrans Service Contract 07R375 for flagging services, in Support of Caltrans’ Structural Drainage Project at Dolores Yard

Transmittal 1

D. Public Comment on Non-Agenda Items

E. Closed Session


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.