Agenda Items

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AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. PRESENTATION

3.A. 22-188 Update from the Alameda County Transportation Commission on the San Pablo Corridor Project.

4. PUBLIC COMMENT

5. MODIFICATIONS TO THE AGENDA

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

6.A. 22-086 Consider approving Board of Directors minutes of January 26, 2022.

6.B. 22-087 Consider approving Board of Directors minutes of February 9, 2022.

6.C. 21-053g Consider the adoption of Resolution No. 22-008 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 April 8, 2022 or until the State of Emergency set to expire on March 31, 2022, is lifted, whichever occurs first.

6.D. 22-157 Consider receiving the Accessibility Advisory Committee minutes of January 11, 2022.

6.E. 22-200 Consider receiving Retirement Board minutes of February 10, 2022.

6.F. 22-160 Consider authorizing members of the Board of Directors to attend the following out-of-state conferences and meetings during fiscal year 2022-23: - Conference of Minority Transportation Officials National Meeting and Training Conference, date and location to be determined; - American Public Transportation Association (APTA) TRANSform Conference, October 9-12, 2022 in Seattle, Washington; - UITP Land Transport Authority-Singapore International Transport Congress and Exhibition, November 2-4, 2022 in Singapore; - Transportation Research Board 102nd Annual Meeting, January 8-12, 2023 in Washington, D.C.; - APTA Legislative Conference, March 12-14, 2023 in Washington, D.C.; - APTA Mobility Conference (and Bus Roadeo), April 23-26, 2023 in Minneapolis, Minnesota; and - UITP Global Transportation Summit, June 4-7, 2023 in Barcelona, Spain.

6.G. 22-177 Consider authorizing General Counsel to attend the American Public Transportation Association, (APTA) Legal Affairs Seminar on April 3 - 5, 2022 in Boston, Massachusetts.