Agenda Items

Select an Agenda Item to Comment on.

1. CALL TO ORDER

2. ROLL CALL

3. PRESENTATION

3.A. 22-012 Update on Federal legislative activities.

3.B. 22-015 Update from the City of Oakland and AC Transit staff on the Oakland Transit Action Strategy, including progress and next steps. [Requested by Director Walsh - 9/8/2021]

4. PUBLIC COMMENT

5. MODIFICATIONS TO THE AGENDA

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

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

6.B. 22-001 Consider approving Board of Directors special meeting minutes of December 15, 2021.

6.C. 21-053e Consider the adoption of Resolution No. 22-001 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 February 11, 2022.

6.D. 22-025 Consider receiving Retirement Board minutes of November 18, 2021.

6.E. 22-020 Consider receiving the Accessibility Advisory Committee minutes of November 9, 2021.

6.F. 22-034 Consider authorizing the District to participate in a California Energy Commission (CEC) Vehicle-to-Building Technologies for Resilient Backup Power (V2B) grant application by contributing District assets and staff time.

6.G. 22-014 Consider approving amendments to the District's Disadvantaged Business Enterprise (DBE) Program.