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21-57
| 1 | A. | | | Report | Fiscal Year 2022 Annual Budget. | | |
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21-58
| 1 | A. | | | Minutes | Approval of Minutes of the Meeting of May 13, 2021. Board requested to authorize. | | |
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21-59
| 1 | B. | | | Report | 2021 Organization of Committees and Special Appointments Revision. Board requested to ratify. | | |
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21-60
| 1 | C. | | | Resolution | Fiscal Year 2022 Proposition 4 Appropriations Limit. Board requested to adopt. | | |
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21-61
| 1 | D. | | | Executive Decision Document | Agreement with Environmental Systems Research Institute for Enterprise License Agreement for Software Products. Board requested to authorize. | | |
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21-62
| 1 | E. | | | Executive Decision Document | Award of Contract No. 54RR-350, Construction of Turntable Replacement Project Concord Yard (OCY). Board requested to authorize. | | |
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21-63
| 1 | F. | | | Executive Decision Document | Reject All Bids for Invitation for Bid No. 9097, Powered Flat Maintenance Vehicle. Board requested to reject. | | |
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21-64
| 1 | G. | | | Report | Independent Auditor’s Report on Audit of Federal Awards under the Office of Management and Budget Uniform Guidance for the Fiscal Year Ended June 30, 2020. For information. | | |
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21-65
| 1 | A. | | | Report | Fiscal Year 2021 Third Quarter Financial Report. For information. | | |
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21-66
| 1 | A. | | | Executive Decision Document | Award of Contract No. 15EJ-182, 34.5 kV Cable Replacement and Fiber Optic Cable Installation, R-Line, RCP to RRY. Board requested to authorize. | | |
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21-67
| 1 | B. | | | Report | Quarterly Service Performance Review - Third Quarter Fiscal Year 2021. For information. | | |
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21-68
| 1 | A. | | | Executive Decision Document | Support for Regional Impact Council “Regional Action Plan” on Homelessness. Board requested to authorize. | | |
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21-69
| 1 | B. | | | Executive Decision Document | Agreements for Improvements Supporting the Balboa Park Upper Yard Transit-Oriented Development. Board requested to authorize. | | |
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21-70
| 1 | C. | | | Executive Decision Document | Affordable Housing and Sustainable Communities Grant Application Agreements. Board requested to authorize. | | |
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