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 (AND CALL FOR PUBLIC COMMENT ON CONSENT ITEMS)

5.A. 21-574 Consider approving Board of Directors minutes of October 27, 2021.

5.B. 21-573 Consider approving Board of Directors minutes of November 10, 2021.

5.C. 21-053c Consider the adoption of Resolution No. 21-046 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 January 7, 2022.

5.D. 21-521 Consider review of Board Policy 145, Elections: Political and Campaign Activities with no recommended amendments.

5.E. 21-545 Consider receiving report on the Board Policies scheduled for review and/or amendment during Calendar Year 2022.

5.F. 21-553 Consider receiving Retirement Board minutes of November 5, 2021.

5.G. 21-540 Consider receiving Retirement Board minutes of October 6, 2021.

5.H. 21-551 Consider receiving Retirement Board Minutes of May 15, 2019.

5.I. 21-548 Consider receiving the Accessibility Advisory Committee minutes of October 12, 2021.