Agenda Items

Select an Agenda Item to Comment on.

External Affairs Items - Chair Williams

6.C. 21-029c Consider receiving an overview of draft plans for the redistricting of AC Transit's five wards.

Finance and Audit Items - Chair Shaw

6.D. 21-562 Consider receiving a report from the District Parcel Tax Fiscal Oversight Committee on Measure VV/C1 tax proceeds for the year ended June 30, 2021.

6.E. 21-472 Consider receiving report regarding the District's authority to levy taxes and options for revenue generating ballot measures. [Requested by Director Peeples - 12/9/20]

6.F. 21-467 Consider receiving a report regarding the legality of precluding an audit firm from competing for a new contract based on the firm's immediate prior role as auditor for the District (Requested by Director Peeples - 8/11/21).

Board Administrative Matters - President Ortiz

6.G. 21-526 Announcement of appointments to the Nominating Committee for the selection of President and Vice President for 2022 (Verbal).

7. CLOSED SESSION/REPORT OUT

7.A. Conference with Legal Counsel - Existing Litigation

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

7.C. Conference with Labor Negotiators

7.D. Public Employee Performance Evaluation

8. AGENDA PLANNING

8.A. 21-018t Review of the Agenda Planning Pending List.