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PUBLIC MEETINGS
Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 9/23/2021 9:00 AM Minutes status: Draft  
Meeting location: via Teleconference Only.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: 09-23-21 Full Board Packet
File #Ver.Agenda #Agenda NoteNameTypeTitleActionResultAction DetailsVideo
21-179 1A.  MinutesApproval of Minutes of the Meeting of September 9, 2021. Board requested to authorize.   Not available Not available
21-180 1B.  Executive Decision DocumentAgreement with Oracle America, Inc. for Renewal of Subscription for Oracle Analytics Cloud Support Services. Board requested to authorize.   Not available Not available
21-181 1C.  Executive Decision DocumentAward of Invitation for Bid No. 9112, for Purchase of Three (3) Crew Cab Trucks With Crane, One (1) Crew Cab Truck Without Crane, and One (1) Track Inspection Truck. Board requested to authorize.   Not available Not available
21-182 1D.  Executive Decision DocumentProcurement with United Rentals (North America) Inc., for Boom Lift 60 - 64’ Capabilities for Silicon Valley Berryessa Extension. Board requested to authorize.   Not available Not available
21-183 1E.  Executive Decision DocumentAmendment to Agreement No. 6M3312, with ACR Glazing Contractors, Inc., for On-Call Glass Repair and Replacement Services. Board requested to authorize.   Not available Not available
21-184 1A.  Executive Decision DocumentReject All Bids for Contract No. 49GH-130, Train Control System Modernization Program Enabling Works. Board requested to reject.   Not available Not available
21-185 1A.  ReportUpdate on Renewable Power Purchase Agreements. For information.   Not available Not available