Agenda Items

Select an Agenda Item to Comment on.

Finance and Audit Items - Chair Shaw

7.C. 22-187a Consider receiving a report regarding the implementation of 2-hour free transfers on AC Transit on Clipper and AC Transit mobile payment application only and provide direction to staff on how to proceed. [Requested by Director Shaw - 3/9/2022]

Planning Items - Chair Beckles

7.D. 22-226 Consider receiving an update on the District's plan for a system-wide network redesign. [Requested by Director Shaw - 2/23/2022 and Director Peeples - 9/8/2021]

7.E. 22-274 Consider receiving an update on the development of the District Project Labor Agreement (PLA) and Construction Careers Policy (CCP). [Requested by President Ortiz - 1/12/2022 and Director Beckles - 5/26/2021].

Operations Items - Chair Young

7.F. 22-230 Consider receiving the Quarterly Operations Performance Report for AC Transit Fixed Route Services during the Third Quarter of Fiscal Year 2022.

Board Administrative Matters - President Ortiz

7.G. 22-325 Consider approving the creation of a Limited-Purpose Board Officer Evaluation and Compensation Committee. [Requested by Director McCalley - 5/11/22]

7.H. 22-325a Announcement of appointments to the Limited-Purpose Board Officer Evaluation and Compensation Committee. (verbal)

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