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23-001
| 1 | A. | | | Resolution | (CONTINUED from December 1, 2022 Board Meeting)
Resolution Commending Amy Worth, Former City Councilmember, City of Orinda.
Board requested to adopt. | | |
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23-002
| 1 | B. | | | Resolution | (CONTINUED from December 1, 2022 Board Meeting)
Resolution Commending Therese McMillan, Executive Director, Metropolitan Transportation Commission and Association of Bay Area Governments.
Board requested to adopt. | | |
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23-003
| 1 | A. | | | Resolution | Resolution to Continue Virtual Meetings During the Pandemic.
Board requested to adopt. | | |
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23-004
| 1 | B. | | | Board Matters | 2023 Organization of Committees and Special Appointments.
Board requested to ratify. | | |
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23-005
| 1 | C. | | | Executive Decision Document | Submission of Title VI Triennial Report to the Federal Transit Administration.
Board requested to authorize. | | |
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23-006
| 1 | D. | | | Executive Decision Document | Rescind Original Authorization to Award and Reject All Bids for Contract No. 15CQ-211, Procurement of Direct Fixation Fastener Assemblies.
Board requested to rescind and reject. | | |
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23-007
| 1 | E. | | | Executive Decision Document | Award of Agreement No. 6M3619 with G.A. Higgins Inc. and Agreement No. 6M3620 with Elite Maintenance Inc., for Systemwide Parking Lot Sweeping Services.
Board requested to authorize. | | |
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23-008
| 1 | F. | | | Executive Decision Document | Authorization to Enter into a First Amendment to the Lease for 150 California Street in San Francisco, CA.
Board requested to authorize. | | |
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23-009
| 1 | A. | | | Updates | Metropolitan Transportation Commission Update on Regional Network Management.
For information. | | |
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23-010
| 1 | A. | | | Updates | Update on Racial Equity Initiatives.
For information. | | |
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23-011
| 1 | A. | | | Report | Strategic Action Plan to Address Homelessness.
For information. | | |
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