Agenda Items

Select an Agenda Item to Comment on.

6.H. 17-244a Consider authorizing the General Manager to award a firm-fixed price construction contract to State Roofing Systems, Inc. of San Leandro California in the amount of $1,042,562 for the replacement of the roof on the District's General Office building.

7. REGULAR CALENDAR

External Affairs Items - Chair Williams

7.A. 21-122 Consider receiving the Monthly Legislative Report and approval of legislative positions if necessary.

7.B. 21-029 Consider receiving a report on the process and timeline for the 2021 Ward Redistricting Project; and the adoption of Resolution No. 21-033 establishing procedures for adjusting the boundaries of the wards of the Alameda - Contra Costa Transit District.

Finance and Audit Items - Chair Shaw

7.C. 21-412 Consider receiving a report on the trend of hourly cost of service. [Requested by Director Shaw - 8/11/2021].

Board Administrative Matters - President Ortiz

7.D. 21-195a Announcement of appointments to the AC Transit/City of Richmond Inter-Agency Liaison Committee.

7.E. 21-453 Consider the adoption of Resolution No. 21-038 authorizing the AC Transit Board of Directors and all District Advisory, Oversight, Steering and Inter-Agency Liaison Committees to continue to meet remotely during a declared state of emergency, subject to the requirements outlined in Assembly Bill 361.

8. CLOSED SESSION/REPORT OUT

8.A. Conference with Legal Counsel - Existing Litigation

8.B. Conference with Legal Counsel - Potential Litigation (Two Cases)

8.C. Conference with Labor Negotiators

8.D. Public Employee Performance Evaluation