AGENDA – JUNE 16, 2022 AT 3:00 P.M.

REGULAR 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. April 2022 Performance Report (INFORMATION)

061622 Presentation

Consent Agenda

2. APPROVE Minutes of the May 19, 2022, Regular Board Meeting of the Alameda Corridor Transportation Authority

051922 Minutes

3. RECEIVE and FILE Monthly Financial Reports as of April 2022

Memorandum
Transmittal 1
Transmittal 2

Regular Agenda

4. APPROVE 2022/2023 Revenue Refunding Bonds – Certain Documents for the Issuance of 2022 and 2023 Revenue Refunding Bonds and a Tender of Certain Previously Issued Bonds

Memorandum
Transmittal 1

5. APPROVE Annual Contract Change Orders 75 and 57 and the Extension of Agreement No. C0027 with Alameda Corridor Engineering Team

Memorandum
Transmittal 1
Transmittal 2
Transmittal 3

6. APPROVE ACTA Fiscal Year 2022/2023 Final Budget

Memorandum
Transmittal 1
Transmittal 2

7. APPROVE and Adopt the ACTA Officer and Employee Publicly Available Pay Schedule

Memorandum
Transmittal 1
Transmittal 2

8. APPROVE Reimbursement Agreement with Union Pacific Railroad for Construction Related Services on Dolores Yard Crossover Project

Memorandum
Transmittal 1

9. Proposed Alameda Corridor Exhibit at the California State Railroad Museum in Sacramento (INFORMATION)

Memorandum

10. APPROVE Resolution No. JPA 22-9 authorizing teleconference meetings for the ACTA Governing Board and its Audit Committee pursuant to AB 361

Memorandum
Transmittal 1

D.     Public Comment on Non-Agenda Items

E.     Closed Session

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.