PUBLIC MEETINGS

Details Meeting Name: Board of Directors Agenda status: Final Meeting date/time: 12/3/2020 9:00 AM Minutes status: Draft   Meeting location: via teleconference only Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (10) 10 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Agenda Note Name Type Title Action Result Action Details Video 18-928 1 A.     Report Fiscal Year 2021 First Quarter Financial Report. For information.     Not available Not available 18-929 1 A.     Executive Decision Document Independent Auditor’s Reports on the Basic Financial Statements and Internal Control for the Fiscal Year Ended June 30, 2020. For information.     Not available Not available 18-930 1 B.     Executive Decision Document Independent Auditor’s Reports on Compliance for the State Transportation Development Act, Public Transportation Modernization, Improvement and Service Enhancement Account (PTMISEA) State Proposition 1B, Alameda County Transportation Commission (ACTC) Measure B and Measure BB, and Board of Directors’ Expenses, for the Fiscal Year Ended June 30, 2020. For information.     Not available Not available 18-931 1 A.     Executive Decision Document Change Order to Contract No. 09DJ-160, Transbay Tube Cathodic Protection Anode Sled and Cable Replacement Project, with Manson Construction Co., for Extension of Time (C.O. No. 9). Board requested to authorize.     Not available Not available 18-939 1 B.     Resolution Resolution Ratifying the Collective Bargaining Agreement with the American Federation of State, County and Municipal Employees, Local 3993. Board requested to adopt.     Not available Not available 18-940 1 C.     Resolution Resolution Ratifying the Collective Bargaining Agreement with the Amalgamated Transit Union, Division 1555. Board requested to adopt.     Not available Not available 18-941 1 D.     Resolution Resolution Ratifying the Collective Bargaining Agreement with the Service Employees International Union, Local 1021. Board requested to adopt.     Not available Not available 18-934 1 E.     Report Update on Fare Gates. For information.     Not available Not available 18-932 1 A.     Executive Decision Document 2021 Federal and State Legislative Advocacy Program. Board requested to authorize.     Not available Not available 18-933 1 B.     Report Update on BART and Valley Transportation Authority, Phase 2. For information.     Not available Not available