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GOVERNING BOARD
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AGENDA - NOVEMBER 9, 2017 AT 9:30 A.M.


SPECIAL 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 September 22, 2017 Special Meeting of the Alameda Corridor Transportation Authority. (APPROVAL)

092217 ACTA Minutes

2. RFP Status – Alameda Corridor Maintenance Services (INFORMATION)

Memorandum

REGULAR

3. Audit Committee Recommendations (R&F)

Memorandum
Attachment 1
Attachment 2

4. Presentation/Discussion on Metro’s (the Los Angeles County Metropolitan Transportation Authority) Proposed West Santa Ana Branch Transit Corridor Project (INFORMATION)

Memorandum
Attachment 1
Attachment 2

5. Presentation/Discussion on Homeless Encampments on or adjacent to the Alameda Corridor (INFORMATION)

Memorandum

6. Resolution to Change Start Time of the ACTA Board Regular Meetings to 9:30 a.m. (ADOPT)

Memorandum
Attachment 1

7. Authorize the issuance of a new Request for Proposals (RFP) for continued ACTA Federal Advocacy Services on an on-call task order basis. (APPROVAL)

Memorandum

8. Approve Amendment No. 17 to Agreement No. C0693 with Manatt, Phelps & Phillips for federal advocacy services extending the term by three months through April 30, 2018 and increasing the contract value by $15,000, and authorize the Chief Executive Officer or Chief Financial Officer to execute the amendment. (APPROVAL)

Memorandum
Attachment 1

9. September Performance Report (INFORMATION)

10. Public Comment

11. Adjournment

 

 

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