A G E N D A

 

THURSDAY, APRIL 26, 2007, AT 1:45 PM

NOTE – CONCURRENT WITH the ACTIA meeting - NOTE

1333 BROADWAY, SUITE 300

OAKLAND, CA  94612

 

Vice Mayor Henry Chang, Jr., Chair

Supervisor Alice Lai-Bitker, Vice-Chair

 

Vice Mayor Ruth Atkin

Supervisor Keith Carson

Mayor Mark Green

 

Supervisor Scott Haggerty

Mayor Janet Lockhart

Supervisor Nate Miley

Supervisor Gail Steele

 

Call to order/Salute to Flag

 

PUBLIC COMMENT:  The Authority welcomes you to its meetings and your interest is appreciated.  If you wish to speak before the Board, please fill out a speaker card and hand it to the Clerk of the Authority.  If you wish to speak on a matter not on the agenda, please wait until the Chair calls for Public Comment and calls your name.  If you wish to speak on a matter on the agenda, please walk to the rostrum when called, give your name, and your comments.  Please be brief and limit your comments to the specific subject under discussion.  Only matters within the Authority’s jurisdictions may be addressed.  Time limitations shall be at the discretion of the Chair.

 

CONVENE JOINT MEETING WITH ACTIA BOARD

 

1.

Joint Agenda with ACTIA

 

 

 

A.    Approval of Legislative Positions (See ACTIA)  

 

I/A

 

B.    Approval in Concept of Revisions to LBE/SLBE Program (See ACTIA)

I/A

 

2.

Recess Joint Meeting

 

 

 

·         Reconvene ACTA Board Meeting upon conclusion of ACTIA Board meeting.

 

 

3.

Approval of Consent Calendar

I/A

 

 

A.    Minutes of March 22, 2007

I/A

 

 

B.    Approval of Draft FY 2007-08 Strategic Plan Cashflow and Assumptions

       Attachment A

I/A

 

 

 

 

C.    East-West Connector Project in North Fremont and Union City (MB 226) Approval of Top Ranked Firm for Environmental and Design Services and Authorization to Negotiate and Execute Professional Services Contract

      

 

I/A

 

D.       I-880/Mission Boulevard (Route 262) Interchange, Stages 1B and 2 (MB 196) Conceptual Approval of Memorandum of Understanding for Project Delivery

Attachment A

 

I/A

4.

Consideration and Necessary Action on Administrative/Legislation/Finance Committee Items (Steele/Monsen):    SEE JOINT AGENDA ITEMS 

 

 

5.

Consideration and Necessary Action on Work Program Committee Items (Steele/Monsen):  NONE

 

 

6.

Reports from Staff (Verbal Reports)

 

I/D

 

7.

Reports from Members

I/D

 

8.

Public Comments

 

I/D

9.

Adjournment/Next Meeting: May 24, 2007

 

I

 

 

April 2007 Meetings Schedule:  (ALL DATES ARE TENTATIVE.  Persons interested in attending meetings should check dates with ACTIA staff.)

 

Administration/Legislation/Finance Committee

2:00 PM

May 09, 2007

1333 Broadway, 3rd FL

 

 

 

 

Work Program Committee

1:00 PM

May 11,2007

1333 Broadway, 3rd FL

 

 

 

 

AUTHORITY BOARD MEETING

2:15 PM

May 24, 2007

1333 Broadway, 3rd FL

 

Alameda County Transportation Authority meetings are wheelchair accessible.  Call (510) 893-3347 (voice) or (510) 834-6754 (TDD) to request a sign-language interpreter.  Five days notice is required.

 

*All items on the Agenda are subject to action and/or change by the ACTA Board.  The order of items may be changed by the Chair.