Agenda Items

Select an Agenda Item to Comment on.

6.F. 22-431 Consider receiving the Monthly Report on Investments for April 2022.

7. REGULAR CALENDAR

External Affairs Items - Chair Peeples

7.A. 21-086a Consider approving the award of a three-year contract with two one-year options with American Customer Care for the provision of call center services.

7.B. 22-410 Consider receiving the Monthly Legislative Report and approval of legislative positions, if necessary.

Finance and Audit Items - Chair Shaw

7.C. 22-187b Consider receiving a report on the status of implementing 2-hour free transfers on AC Transit on the AC Transit mobile payment application.

7.D. 22-405 Consider approving amendments to Board Policy 324 - Revenue and Grants.

Planning Items - Chair Beckles

7.E. 22-404 Consider receiving the Dumbarton Bridge Corridor Bus Transit Services Report. [Requested by Director Shaw - 5/25/2022]

7.F. 22-403 Consider adopting AC Transit's Bus Stop Furniture Guidelines.

Operations Items - Chair Young

7.G. 22-430 Consider receiving a presentation on the District's employee wellness program and its effectiveness. [Requested by Director Walsh - 4/27/22]

Board Administrative Matters - President Ortiz

7.H. 22-350a Consider approving amendments to Articles 4 and 5 of Board Policy 101 - Board of Directors Rules for Procedure.