The Minutes for the March 28, 2024 Regular Board Meeting are available here.

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Finance, Budget and Audit Committee Watch in English Ver en Español

Wed 10/20/2021
1:30 p.m.
Watch online: Listen by phone: Dial 888-251-2949 and enter Access Code: 8231160# (English) or 4544724# (Español)

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Spanish Access Code: 7292892#

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Board Reports

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Click "Download" to download a copy of board report and its attachments.

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