SPECIAL MEETING OF THE
Governing Board
of the
Alameda Corridor Transportation Authority
This meeting is being conducted via teleconference in accordance with Assembly Bill No. 361 approved by Governor Newsom on September 16, 2021, and Government Code Section 54953(e)(1). A physical location will not be available for public observance of the meeting or public comment.
Conference Call for Meeting Attendance
and Live Public Comment:
Dial: (562) 342-1138
Participant Pin: 2178101
Written Public Comment about Agenda Items
Email: PublicComment@acta.org
Sender’s name and contact information are
appreciated.
A. Roll Call
B. Opening Statement
C. Agenda Items
Reports:
1. PRESENTATION of September 2021 Performance Report
111521 Presentation
Consent Agenda: (2 – 3)
2. APPROVE Minutes of the September 9, 2021 Regular Board Meeting of the Alameda Corridor Transportation Authority
090921 Minutes
3. RECEIVE and FILE Monthly Financial Reports as of June 2021
Memorandum
Transmittal 1
Transmittal 2
Regular Agenda:
4. APPROVE Resolution No. JPA 21-3 authorizing teleconference meetings for the ACTA Governing Board and its Audit Committee pursuant to Government Code Section 54953(e)(3)
Memorandum
Transmittal 1
Transmittal 2
5. APPROVE Dolores Yard Crossover Project Memorandum of Agreement with Union Pacific, Burlington Northern Santa Fe, the City of Los Angeles Harbor Department and the City of Long Beach Harbor Department and CEQA Notice of Exemption
Memorandum
Transmittal 1
Transmittal 2
Transmittal 3
6. APPROVE Fourteenth Amendment to Agreement No. C0637 with PFM Financial Advisors LLC for financial advisory services for an increase in contract value of $80,000
Memorandum
Transmittal 1
7. APPROVE Amendment No. 1 to Caltrans Service Contract 07R375 for flagging services, in Support of Caltrans’ Structural Drainage Project at Dolores Yard
Memorandum
Transmittal 1
D. Public Comment on Non-Agenda Items
E. Closed Session
None
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.
