Agenda Items

Select an Agenda Item to Comment on.

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. PUBLIC COMMENT

4. MODIFICATIONS TO THE AGENDA

5. CONSENT CALENDAR

5.A. 20-388 Consider approving Board of Directors minutes of September 23, 2020.

5.B. 20-393 Consider approving the Joint Board of Directors/Accessibility Advisory Committee meeting minutes of September 9, 2020.

5.C. 20-375 Consider receiving the August 27, 2020 Retirement Board minutes.

5.D. 20-344 Consider approving amendments to Board Policy 294 (Attorneys-Outside Employment), including the renumbering of the Policy to 238.

5.E. 20-343 Consider approving amendments to, and the re-titling of, Board Policy 216 from "Smoke Free Environment" to "Smoke and Vape Free Environment" to prohibit these activities within District facilities, parking lots and all vehicles, both revenue and non-revenue, owned or leased by the District.

5.F. 20-368 Consider approving minor amendments to Board Policy 311 - Budgets

5.G. 20-249b Consider adoption of Resolution No. 20-052 providing notice of the scheduled adoption of the corrected Appropriations Limit for Fiscal Year 2020-21.

5.H. 19-194b Consider adoption of Resolution No. 20-049 providing notice of the scheduled adoption of the corrected Appropriations Limit for Fiscal Year 2019-20.

5.I. 11-256i Consider exercising the fifth and final of five one-year options with MV Transportation to continue Dumbarton Express service under the existing contract.