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25-237
| 1 | A. | | | Minutes | Approval of Minutes of the Meeting of July 10, 2025.
Board requested to authorize. | | |
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25-232
| 1 | B. | | | Executive Decision Document | Award of Agreement No. 6M4910 for Dental Administration.
Board requested to authorize. | | |
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25-233
| 1 | C. | | | Executive Decision Document | District Base Pay Schedules.
Board requested to authorize. | | |
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25-235
| 1 | D. | | | Executive Decision Document | Change Order No. 1 to Computer Software Agreement with Dell Marketing LLP for Microsoft Enterprise Software.
Board requested to authorize. | | |
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25-234
| 1 | E. | | | Executive Decision Document | Set the Fiscal Year 2025-2026 Property Tax Rates - General Obligation Bonds.
Board requested to adopt. | | |
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25-236
| 1 | F. | | | Executive Decision Document | Authorize the District to enter into a Funding Agreement with Caltrans for a Sustainable Transportation Planning Grant.
Board requested to authorize. | | |
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25-224
| 1 | G. | | | Executive Decision Document | Authorization to award Agreement No. 6M3756 to Rail Industry Specialist, Inc. (RIS) to provide three (3) Maintenance of Way flat car chassis and related services.
Board requested to authorize. | | |
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25-225
| 1 | H. | | | Executive Decision Document | Authorization to Award Invitation for Bid No. 9141 to RCE Equipment Solutions Inc. for one (1) Hi-Rail Mid-Size Excavator.
Board requested to authorize. | | |
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25-226
| 1 | I. | | | Executive Decision Document | Change Order(s) to the CBTC Enabling Works project, Contract No. 49GH-135, with DMZ Builders, to repair Traction Power Cables on K line.
Board requested to authorize. | | |
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25-227
| 1 | J. | | | Executive Decision Document | Award of Invitation for Bid No. 9148 for Hazardous Waste and Materials Storage Sheds to U.S. Chemical Storage LLC.
Board requested to authorize. | | |
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25-230
| 1 | A. | | | Executive Decision Document | Issuance and the Sale of (Election of 2016) Measure RR 2025 Series E Bonds (Green Bonds), (Election of 2004) Measure AA 2025 Refunding Series H Bonds (Green Bonds) and Sales Tax Revenue 2025 Refunding Series A Bonds (Green Bonds).
Board requested to authorize. | | |
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25-239
| 1 | A. | | | Executive Decision Document | State Legislative Update.
a. Assembly Bill 476 (M. González): Metal Theft.
For action.
b. Senate Bill 79 (Wiener): Housing Development: Transit-Oriented Development.
For information/action.
c. Senate Bill 63 (Wiener/Arreguín): The Connect Bay Area Act and Related Legislative Matters.
For information. | | |
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