Wed 10/20/2021
1:30 p.m.
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| 12. | 2021-0518 AUTHORIZE the Chief Executive Officer or their designee to execute a 65-month (5 years, 5 months) lease amendment commencing March 1, 2022 with Downtown Properties, LLC (“Lessor”), for the Office ... Approved | View | Download |
| 13. | 2021-0619 AUTHORIZE the Chief Executive Officer (CEO), or their designee, to execute a five (5) year First Lease Amendment commencing October 1, 2021 with the State of California, (“Lessor”) for the ... Approved | View | Download |
| 14. | 2021-0579 APPROVE the Resolution in Attachment A to: A. AUTHORIZE the Chief Executive Officer (CEO) or designee to claim $30,484,780 in fiscal year (FY) 2021-22 State of Good Repair Program (SGR) grant ... Received | View | Download |
| 15. | 2021-0594 CONSIDER: A. AUTHORIZING the Chief Executive Officer to execute Modification No. 4 to Contract Nos. PS36627000 through PS36627004, PS36627006, PS36627008, PS36627009, PS36627011 through ... Approved | View | Download |
| 16. | 2021-0687 APPROVE Motion by Directors Dutra and Hahn that directs the CEO to consider the following actions as part of the I-710 Metro Task Force: A. Pursue an I-710 Clean Truck Program that prioritizes ... Active | View | Download |
| 17. | 2021-0553 RECEIVE AND FILE Office of Inspector General (OIG) Final Report on the Statutorily Mandated Audit of Miscellaneous Expenses for the Period of January 1, 2021 to March 31, 2021. Received | View | Download |
| 18. | 2021-0605 RECEIVE AND FILE status report on Access Services - ADA Paratransit. Received | View | Download |
| 2021-0641 RECEIVE General Public Comment None | View | Download |