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Alameda Contra Costa Transit District
Meeting:
Board of Directors
Meeting Time: November 10, 2021 at 5:00pm PST
Closed for Comment November 10, 2021 at 4:30pm PST
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Agenda Items
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7.D. 21-520 Consider receiving the Year-End Financial Statements and Independent Auditor's Report for the Fiscal Year Ended June 30, 2021.
Planning Items - Chair Peeples
7.E. 21-508 Consider receiving a report on the District's plans and timeline for redesigning the service network.
7.F. 21-519 Consider receiving a report on the District's planned service changes associated with the December 2021 Sign-up.
7.G. 21-470 Consider receiving a report on the Rockridge BART Station Transfer Point - Alternatives Analysis and Feasibility Study. [Requested by Director Peeples 11/11/2015, 10/23/2019 and Director Walsh 6/9/2021]
Operations Items - Chair Beckles
7.H. 21-474 Consider receiving a report on bus only lane and bus stop violation enforcement. [Requested by Director Walsh - 8/11/21]
7.I. 21-455 Consider receiving the Quarterly Operations Performance Report for AC Transit Fixed Route Services during the First Quarter (Q1) of Fiscal Year 2022.
Board Administrative Matters - President Ortiz
7.J. 21-488 Consider adopting the 2022 regular Board meeting schedule taking into consideration the District's holiday schedule and any days requested by Directors to be included in the holiday schedule; and reschedule regular meetings if necessary.
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
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