Agenda Items

Select an Agenda Item to Comment on.

5.J. 21-372b Consider approving the Addendum to the Strategic Plan.

6. REGULAR CALENDAR

Finance and Audit Items - Chair Shaw

6.A. 22-158b Consider receiving a report on the Proposed FY 2022-23 Operating and Capital Budgets, including an overview of the major assumptions and drivers to the operating revenues and operating expenses.

Planning Items - Chair Beckles

6.B. 22-265 Consider receiving a report on the District's planned service changes associated with the June 2022 Sign-up.

6.C. 22-225 Consider receiving a report on the initial performance of the All-door Boarding Pilot on Lines 6 and 51B. [Requested by Director Shaw - 2/9/2022]

6.D. 22-299 Consider ratifying the emergency declaration for repairs to the failed roof and ceiling structure at the District owned warehouse located on 66th Avenue in Oakland.

Operations Items - Chair Young

6.E. 22-213 Consider approving amendments to Board Policy 218, Zero Tolerance for Workplace Violence.

6.F. 22-262 Consider review of Board Policy 440 Information Systems Use Policy.

Board Administrative Matters - President Ortiz

6.G. 22-008 Consider approving the formation of an AC Transit/City of San Leandro Inter-Agency Liaison Committee.

6.H. 22-008a Announcement of appointments to the AC Transit/City of San Leandro Inter-agency Liaison Committee. (verbal)

6.I. 22-307 Announcement of changes to Liaison Committee assignments.