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Alameda Contra Costa Transit District
Meeting:
Board of Directors
Meeting Time: June 22, 2022 at 5:00pm PDT
Closed for Comment June 22, 2022 at 4:30pm PDT
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Agenda Items
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6.E. 22-324 Consider receiving a report on ways to alleviate the number of agenda planning items requested of staff and provide direction with respect to amending the current policy. [Requested by Vice President Young - 9/22/21]
6.F. 22-365 Discussion regarding agenda items for the annual joint meeting between the Board of Directors and Accessibility Advisory Committee and approve the draft agenda.
6.G. 22-393 Update on the activities of the Special Limited-Purpose Board Officer Evaluation and Compensation Committee. (verbal)
7. CLOSED SESSION/REPORT OUT
7.A. Conference with Legal Counsel - Existing Litigation
7.B. Conference with Legal Counsel - Potential Litigation (Two Cases)
7.C. Conference with Labor Negotiators
7.D. Public Employee Performance Evaluation
8. AGENDA PLANNING
8.A. 22-065k Review of Agenda Planning Pending List.
9. GENERAL MANAGER'S REPORT
9.A. 22-041k General Manager's Report for June 22, 2022.
10. BOARD/STAFF COMMENTS
11. ADJOURNMENT
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