Agenda Items

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AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. PRESENTATION

3.A. 21-522 Update from the Alameda County Transportation Commission on the San Pablo Avenue Corridor Project. [Requested by Director Walsh - 3/10/2021]

4. PUBLIC COMMENT

5. MODIFICATIONS TO THE AGENDA

6. CONSENT CALENDAR (AND CALL FOR PUBLIC COMMENT ON CONSENT ITEMS)

6.A. 21-509 Consider approving Board of Directors minutes of October 13, 2021.

6.B. 21-439 Consider approving Board of Directors/Board Officer Retreat minutes of September 29, 2021.

6.C. 21-053b Consider the adoption of Resolution No. 21-041 making the necessary findings and re-authorizing the AC Transit Board of Directors and all District Advisory, Oversight, and Inter-Agency Liaison Committees to hold remote teleconference meetings during a declared state of emergency, subject to the requirements of the Brown Act, through December 10, 2021.

6.D. 21-484 Consider receiving the FY 2021-22 First Quarter Travel and Meeting Expense Report for Directors and Board Officers.

6.E. 21-516 Consider receiving the Accessibility Advisory Committee minutes of September 14, 2021.

6.F. 21-469 Consider receiving the Quarterly Report on the District's involvement in external planning processes.

6.G. 21-523 Consider receiving the Monthly Report on Investments for September 2021.