REGULAR MEETING OF THE
Governing Board
of the
Alameda Corridor Transportation Authority
This meeting is being conducted via teleconference in accordance with the Governor’s Executive Order N-08-21 issued on June 11, 2021. A physical location will NOT be available for public observance of the meeting or public comment.
Conference Call Information:
Dial: (562) 342-1138
Participant Pin: 2178101
Public Comment or Questions about Agenda Items should include the senders name and contact information
Email (until 9:30 am Wednesday, September 8, 2021)
PublicComment@acta.org
Text Message (until Adjournment of Meeting)
(562) 270-5378
A. Roll Call
B. Opening Statement
C. Agenda Items
Reports:
1. PRESENTATION of July 2021 Performance Report
Presentation
Consent Agenda:
2. APPROVE Minutes of the August 12, 2021 Regular Board Meeting of the Alameda Corridor Transportation Authority
081221 Minutes
Regular Agenda:
3. APPROVE the 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
Memorandum
Transmittal 1
Transmittal 2
Transmittal 3
4. APPROVE the Ninth Amendment to the Alameda Corridor Dispatching Agreement for a Term Extension of up to Six Months to April 14, 2022
Memorandum
Transmittal 1
5. APPROVE the Ninth Amendment to the Alameda Corridor Police and Security Services Agreement for a Term Extension of up to One Year to October 14, 2022
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.
