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. September 2022 Performance Report (INFORMATION)

120822 Presentation

Consent Agenda:

2. APPROVE Minutes of the November 10, 2022 Special Board Meeting of the Alameda Corridor Transportation Authority

111022 Minutes

3. RECEIVE AND FILE Financial Reports for September 2022

Memorandum
Transmittal 1
Transmittal 2

Regular Agenda:

4. APPROVE Resolution No. JPA 22-19 authorizing teleconference meetings for the ACTA Governing Board and its Audit Committee pursuant to AB 361

Memorandum
Transmittal 1

5. APPROVE Revision 2 to Task Order No. 1 for Flagging Services under Agreement No. C0885 with RailWorks Track Services, LLC to increase the compensation amount by $100,000 for a total not to exceed amount of $300,000

Memorandum
Transmittal 1

6. APPROVE Change Order No. 28 to Agreement No. E0807 with AECOM Technical Services, Inc. to extend the term one year to December 31, 2023

Memorandum
Transmittal 1

7. APPROVE Caltrans Service Contract 07R401 for Flagging Services in the not to exceed amount of $239,550 and a term of five years in Support of Caltrans’ Seismic Retrofit of SR91 at Compton Creek Bridge Overhead and Offramp

Memorandum
Transmittal 1

8. APPROVE Cancellation of Agreement CO894 with Arctic Information Technology, Inc.

Memorandum

9. APPROVE Sixth Amendment to Agreement No. C0855 with Moss Adams, LLP for Financial Audit Services, adding two years to the term and increasing the compensation amount by $205,548

Memorandum
Transmittal 1

10. APPROVE Second Amendment to Agreement No. C0864 with BCA Watson Rice – Western Region, LLP for Internal Audit Services, adding two years to the term and increasing the compensation amount by $153,111

Memorandum
Transmittal 1

11. Presentations to Long Beach Councilperson Suzie Price and Los Angeles City Councilperson Joe Buscaino for Recognition of completed service as Board members of Alameda Corridor Transportation Authority Governing Board

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.