Agenda Items

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AEGNDA

1. CALL TO ORDER

2. ROLL CALL

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

3.A. 21-579 Consider approving Board of Directors meeting minutes of December 8, 2021.

3.B. 21-053d Consider the adoption of Resolution No. 21-047 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 14, 2022.

3.C. 21-580 Consider authorizing General Counsel to attend the Transportation Research Board (TRB) 101st Annual Meeting on January 9 - 13, 2022 in Washington D.C.

4. BOARD/STAFF COMMENTS

5. ADJOURNMENT