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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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Planning Items - Chair Peeples
7.B. 22-011 Consider receiving a report on planning for future Supplementary Service needs. [Requested by Director Shaw 7/28/21].
7.C. 22-009 Consider approving updated methodology for prioritizing lines for service recovery, including both local and Transbay service. [Requested by Director Walsh 11/10/2021]
Operations Items - Chair Beckles
7.D. 22-002 Consider receiving the Department of Innovation and Technology's Major Projects and IT Strategic Plan Annual Report.
Board Administrative Matters - President Ortiz
7.E. 22-006 Consider approving the formation of an AC Transit/City of Oakland Inter-Agency Liaison Committee (ILC).
7.F. 22-006a Announcement of appointments to the AC Transit/City of Oakland Inter-agency Liaison Committee.
7.G. 22-003 Announcement of Chair and Liaison Committee assignments for Calendar Year 2022.
8. CLOSED SESSION/REPORT OUT
8.A. Conference with Legal Counsel - Existing Litigation
8.B. Conference with Legal Counsel - Potential Litigation (Two Cases)
8.C. Conference with Labor Negotiators
8.D. Public Employee Performance Evaluation
9. AGENDA PLANNING
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