Agenda Items

Select an Agenda Item to Comment on.

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. PRESENTATION

3.A. 20-458 Consider adoption of Resolution No. 20-059 expressing appreciation and best wishes to Joe Wallace for 20 years of dedicated service as a member of the AC Transit Board of Directors and representative of Ward 1.

3.B. 20-459 Consider adoption of Resolution No. 20-060 expressing appreciation and best wishes to Greg Harper for 20 years of dedicated service as a member of the AC Transit Board of Directors and representative of Ward 2.

4. PUBLIC COMMENT

5. MODIFICATIONS TO THE AGENDA

6. CONSENT CALENDAR

6.A. 20-447 Consider approving the minutes of the October 7, 2020 Joint Board of Directors/Retirement Board meeting.

6.B. 20-448 Consider approving Board of Directors meeting minutes of October 28, 2020.

6.C. 20-413 Consider receiving the Accessibility Advisory Committee minutes of July 14, 2020.

6.D. 20-372 Consider adoption of Resolution No. 20-058 reaffirming the establishment of the Accessibility Advisory Committee (AAC), and amending the terms of office and membership qualifications.

6.E. 20-374 Consider receiving the FY 2020-21 First Quarter Travel and Meeting Expense Report for Directors and Board Officers.

6.F. 20-427 Consider receiving the FY 2020-21 First Quarter Employee and Non-Employee Out-of-State Travel Report.