Agenda Items

Select an Agenda Item to Comment on.

7.E. 20-142 Consider approving amendments to Board Policy 155 - Travel, Meeting and Expense Reimbursements for Directors and Board Officers.

7.F. 20-285 Consider granting free transfers for All-Nighter service between the hours of midnight and 6:00 a.m.

7.G. 20-269 Consider waiving the two-hearing requirement specified in Board Policy 110 and set a public hearing on September 23, 2020 at 6:00 PM to receive public comment on the proposed elimination of the paper version of the BART-to-Bus discount transfer ticket.

Planning Items - Chair Shaw

7.H. 20-302 Consider adopting the draft COVID-19 Recovery Plan - Version 1.0; in addition, receive an update on the District's health and safety activities related to bus operations.

7.I. 20-260 Consider receiving a report on East Bay Paratransit (EBP) Draft Recovery Plan and Update. [Requested by Director Shaw 6/10/20.]

8. CLOSED SESSION/REPORT OUT

8.A. Conference with Legal Counsel - Potential Litigation

8.B. Conference with Labor Negotiators

8.C. Public Employee Performance Evaluation

9. AGENDA PLANNING

9.A. 20-010n Agenda Planning Pending List for August 5, 2020.

10. GENERAL MANAGER'S REPORT

10.A. 20-008n General Manager's Report for August 5, 2020.

11. BOARD/STAFF COMMENTS