REGULAR MEETING OF THE
Governing Board
of the
Alameda Corridor Transportation Authority

Long Beach City College Liberal Arts Campus (LAC)
Board Room, Building T1100
4901 East Carson Street
Long Beach, CA 90808

A.        Roll Call
B.        Opening Statement
C.        Agenda Items

CONSENT

1. Minutes of the October 11, 2018 Meeting of the Alameda Corridor Transportation Authority. (APPROVAL)

101118 Minutes

2. Monthly Financial Reports for September 2018 (Receive & File)

Memorandum
Transmittal 1
Transmittal 2

3. Maintenance of Way Contractor Services Request for Proposals Update (INFORMATION)

Memorandum

REGULAR

4. ACTA Audit Committee Report (RECEIVE & FILE)

Memorandum
Transmittal 1
Transmittal 2

5. Approve Eighth Amendment to Agreement No. C0782 with Balfour Beatty Infrastructure, Inc. to extend the term of the Agreement by eight months. (APPROVAL)

Memorandum
Transmittal 1

6. Approve Change Order No. 26 to Agreement No. E0807 with AECOM Technical Services, Inc. (ATS) to add $600,000 to the agreement (APPROVAL)

Memorandum
Transmittal 1
Transmittal 2

7. Report and Update on ACTA Activities to Address Homeless Issues Along the Alameda Corridor. (INFORMATION)

Memorandum

8. October Performance Report (INFORMATION)

9. Public Comment on Non-Agenda Items

10. Adjournment

As a covered entity under Title II of the Americans with Disabilities Act, the Alameda Corridor Transportation Authority (ACTA) does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services, and activities.  Sign language interpreters, assistive listening devices, and translation services may be provided.  To ensure availability, 72-hour advance notice is required.  Contact the ACTA Office at (562) 247-7777.