Agenda Items

Select an Agenda Item to Comment on.

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. PUBLIC COMMENT

4. MODIFICATIONS TO THE AGENDA

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

5.A. 22-254 Consider approving Board of Directors special meeting minutes of April 11, 2022.

5.B. 22-312 Consider approving Board of Directors special meeting minutes of May 4, 2022.

5.C. 21-053j Consider the adoption of Resolution No. 22-020 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 June 10, 2022.

5.D. 22-264 Consider receiving the Accessibility Advisory Committee minutes of March 8, 2022.

5.E. 22-285 Consider receiving the Retirement Board meeting minutes of March 17, 2022.

5.F. 22-286 Consider receiving the Special Retirement Board meeting minutes of April 14, 2022.

5.G. 22-261 Consider review of Board Policy 650 - Access to Public Records - Requests and Fees with no recommended amendments.

5.H. 22-256 Consider receiving the Quarterly Report on the District's involvement in external planning processes.

5.I. 22-275 Consider the adoption of Resolution No. 22-019 approving the new classifications of Assistant Facilities Maintenance Manager and Director of Human Resources and the revised classification of Facilities Maintenance Manager.