Agenda Items

Select an Agenda Item to Comment on.

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. PRESENTATION

3.A. 20-141 Recognition of the 2020 American Public Transportation Association Ad Wheel First Place Award winners for "Best Marketing and Communication Educational Initiative" for the Bus Operator and Mechanic Recruitment Campaign and "Best Marketing and Communications to Highlight Transit Needs/Funding" for the AC Transit 2018 Annual Report: A Year in Review.

4. PUBLIC COMMENT

5. MODIFICATIONS TO THE AGENDA

6. CONSENT CALENDAR

6.A. 20-283 Consider approving Board of Directors minutes of July 22, 2020.

6.B. 20-149 Consider receiving the Accessibility Advisory Committee minutes of February 11, 2020.

6.C. 20-295 Consider receiving Retirement Board minutes of June 16, 2020.

6.D. 20-280 Consider receiving the FY 2019-20 Fourth Quarter Travel and Meeting Expense Report for Directors and Board Officers.

6.E. 20-300 Consider receiving the FY 2019-20 Fourth Quarter Employee and Non-Employee Out-of-State Travel Report.

6.F. 20-301 Consider approving a corrective amendment to Board Policy 110 - Public Hearing Process for Board of Directors.

6.G. 20-257 Consider approving non-substantive amendments to Board Policy 244 (Temporary Employee Staffing) revising the language on employment category from temporary employee to temporary worker.