Agenda Items

Select an Agenda Item to Comment on.

7. REGULAR CALENDAR

Finance and Audit Items - Chair Shaw

7.A. 22-018 Consider receiving an update on Federal Transit Administration grants and the Department of Labor certifications held due to Section 13(c).

8. SELECTION OF PRESIDENT/VICE PRESIDENT OF THE BOARD

8.A. 22-017 Consider report from the Nominating Committee and election of Board President and Vice President for 2022. (verbal)

9. CLOSED SESSION/REPORT OUT

9.A. Conference with Legal Counsel - Existing Litigation

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

9.C. Conference with Labor Negotiators

9.D. Public Employee Performance Evaluation

10. AGENDA PLANNING

10.A. 22-065 Review of Agenda Planning Pending List.

11. GENERAL MANAGER'S REPORT

11.A. 22-041 General Manager's Report for January 12, 2022.

12. BOARD/STAFF COMMENTS