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Alameda Contra Costa Transit District
Meeting:
Board of Directors
Meeting Time: January 26, 2022 at 5:00pm PST
Closed for Comment January 26, 2022 at 4:30pm PST
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Agenda Items
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AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. PRESENTATION
3.A. 22-013 Update on State Legislative Activities.
4. PUBLIC COMMENT
5. MODIFICATIONS TO THE AGENDA
6. CONSENT CALENDAR (AND CALL FOR PUBLIC COMMENT ON CONSENT ITEMS)
6.A. 22-037 Consider receiving the Monthly Report on Investments for November 2021.
6.B. 22-004 Consider the adoption of Resolution No. 22-004 approving the new classification of Project Manager I and the revised classifications of Project Coordinator, Project Manager II and Senior Project Manager.
6.C. 22-040 Consider authorizing the issuance of a Request For Proposals (RFP) for temporary personnel placement services to supplement the current District workforce.
6.D. 22-027 Consider receiving the Monthly Legislative Report.
7. REGULAR CALENDAR
Finance and Audit Items - Chair Shaw
7.A. 21-140e Consider receiving the FY 21-22 Mid-Year Budget Review and adopt Resolution No. 22-002 amending the FY 21-22 Annual Operating and Capital Budget.
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