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Alameda Contra Costa Transit District
Meeting:
Board of Directors
Meeting Time: March 23, 2022 at 5:00pm PDT
Closed for Comment March 23, 2022 at 4:30pm PDT
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Agenda Items
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6. PUBLIC HEARING (will be held at 6:00 p.m.)
6.A. 21-029g Hold a Public Hearing to receive public comment on the final draft Redistricting Plan to redraw the ward boundaries of the Alameda-Contra Costa Transit District, and consider the adoption of Resolution No. 22-007 Fixing and Establishing the Boundaries of the Wards of the District for the Purpose of Electing Directors and Repealing Resolution No. 11-048.
7. REGULAR CALENDAR
Finance and Audit Items - Chair Shaw
7.A. 21-163a Consider adoption of Resolution No. 22-009 to defer the implementation of July 1, 2022 scheduled local and Transbay fare increases by one year to July 1, 2023.
7.B 22-158 Consider receiving an overview of staff's proposed FY 2022-23 Budget Goals and Objectives.
7.C 22-010 Consider receiving a report about contactless payments, including current and upcoming initiatives, mobile ticketing, Clipper START, and Clipper penetration. [Requested by Director Walsh - 9/22/21]
7.D. 22-201 Consider receiving a briefing on the current status of the EasyPass program and an update on recent staff efforts. [Requested by Director Walsh - 9/22/21]
Planning Items - Chair Beckles
7.E. 18-211g Consider receiving a report on the Bus Shelter Contract, the bus stop survey, and bus stop amenities guidelines.
External Affairs Items - Chair Peeples
7.F. 22-166 Consider receiving the Monthly Legislative Report and approval of legislative positions.
7.G. 22-123 Consider receiving the FY 2021-2022 Second Quarter Report of the External Affairs, Marketing, and Communications Department for October, November, and December of 2021.
7.H. 22-164b Consideration of a process to screen and interview the applicants seeking to fill the Ward 4 vacancy on the Board of Directors.
8. CLOSED SESSION/REPORT OUT
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