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: (1-2)

1. Minutes of the March 14, 2019 Meeting of the Alameda Corridor Transportation Authority. (APPROVAL)

031419 Minutes

2. Monthly Financial Reports for January 2019 (RECEIVE & FILE)

Memorandum
Transmittal 1
Transmittal 2

REGULAR

3. Approve Agreement No. C0885 with RailWorks Track Services, Inc. (RailWorks) for maintenance services on the Alameda Corridor commencing on or about May 1, 2019 through April 14, 2024 with an additional five-year extension option and authorize the Chief Executive Officer or Chief Financial Officer to execute said agreement. (APPROVAL)

Memorandum
Transmittal 1
Transmittal 2
Transmittal 3
Transmittal 4
Transmittal 5

4. Approve the Amendment and Authorize the Chief Executive Officer or Chief Financial Officer to execute the Fifth Amendment to extend the term of the Alameda Corridor Dispatching Agreement between ACTA, the BNSF Railway Company, and Union Pacific Railroad Company, for up to one year through April 14, 2020. (APPROVAL)

Memorandum
Transmittal 1

5. Approve the Fifth Amendment and Authorize the Chief Executive Officer or Chief Financial Officer to execute the Fifth Amendment to extend the term of the Alameda Corridor Police and Security Services Agreement, between ACTA, the BNSF Railway Company, and Union Pacific Railroad Company, for up to one year through April 14, 2020. (APPROVAL)

Memorandum
Transmittal 1

6. Preliminary FY20 Budget (INFORMATION)

Memorandum
Transmittal 1

7. Homeless Update (INFORMATION)

Memorandum
Transmittal 1

8. February 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.