Agenda Items

Select an Agenda Item to Comment on.

5.J. 11-256m Consider authorizing the General Manager to enter into an extension of the contract with MV Transportation to operate the Dumbarton Express service for the period of July 1, 2022 to December 31, 2022.

5.K. 11-256n Consider authorizing the General Manager to enter into an extension of the Dumbarton Bridge Regional Operations Consortium (DBROC) Cooperative Agreement from July 1, 2022 to December 31, 2022, in conjunction with the six-month extension of the service contract.

5.L. 22-315 Consider authorizing the General Manager to execute Cooperative Agreements with the City of Berkeley and City of Oakland for the Rapid Corridors Project.

6. REGULAR CALENDAR

External Affairs Items - Chair Peeples

6.A. 22-350 Consider approving amendments to Articles 1 through 3 of Board Policy 101 - Board of Directors Rules for Procedure.

Finance and Audit Items - Chair Shaw

6.B. 22-158c Consider adoption of Resolution No. 22-023 approving the FY 2022-23 Recommended Operating and Capital Budgets.

6.C. 22-260a Consider receiving the Semi-Annual Retirement Board Report.

Planning Items - Chair Beckles

6.D. 22-298 Consider receiving a report regarding the impacts of AB 784 on the permitting process for District capital projects.

Operations Items - Chair Young

6.E. 22-142 Consider receiving a briefing on AC Transit's Data Governance Program.

Board Administrative Matters - President Ortiz

6.F. 22-346 Consider receiving a report of investigation findings related to public statements made at the December 8, 2021, Board meeting regarding the AFSCME Collective Bargaining Agreement (CBA) and former AFSCME president, Shellie Beck.