|AGENDA - OCTOBER 29, 2020 AT 9:30 A.M.|
This meeting is being conducted via teleconference in accordance with the Governor’s Executive Order N-29-20 issued
on March 17, 2020.
Conference Call Information:
Public Comment or Questions
about Agenda Items should include
A. Roll Call
1. Minutes of the September 10, 2020 Board Meeting of the Alameda Corridor Transportation Authority (RECEIVE & FILE)
2. Approve the proposed Fourth Amendment to Agreement No. C0855 with Moss Adams LLP (Moss Adams), for independent audit services, to add scope for consulting services related to the implementation of a new ERP-based accounting software system and add $60,000 to the contract value. Authorize the Chief Executive Officer or Chief Financial Officer to execute said amendment. (APPROVAL)
3. Approve Agreement No. C0894 with Arctic Information Technology, Inc. for accounting software and services in an amount not-to-exceed $402,180 for a five-year period with one five-year option to renew; and authorize the Chief Executive Officer or Chief Financial Officer to execute said agreement. (APPROVAL)
4. Public Comment on Non-Agenda Items
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, 24-hour advance notice is required. Contact the ACTA Office at (562) 247-7777.