Agenda Items

Select an Agenda Item to Comment on.

6. REGULAR CALENDAR

External Affairs Items - Chair Peeples

6.A. 22-438 Consider receiving the Monthly Legislative Report and approval of legislative positions, if necessary.

6.B. 22-442 Consider receiving the FY 2021-2022 Fourth Quarter Report of the External Affairs, Marketing, and Communications Department for April, May, June of 2022.

Planning Items - Chair Beckles

6.C. 18-211h Receive an update on transit shelter contracting scenarios, associated cost estimates, and local jurisdiction contributions and consider approving the following: · Contracting transit shelter maintenance with a third-party contractor and retaining ownership of shelters, with potential funding from local jurisdictions. · Issuance of a solicitation for shelter maintenance services.

Operations Items - Chair Young

6.D. 22-428 Presentation on protective services provided by the Alameda and Contra Costa County Sheriff's Offices.

6.E. 22-433 Consider receiving a briefing on Service Operated Public Key Performance Indicators (KPI). [Requested by Director Peeples - 2/12/2020, Director Walsh - 3/9/2022, and Director Shaw - 5/11/2022]

6.F 22-429 Consider receiving the Quarterly Operations Performance Report for AC Transit Fixed Route Services during the Fourth Quarter of Fiscal Year 2022.

Board Administrative Matters - President Ortiz

6.G. 22-347a Consider adoption of Resolution No. 22-031 appointing a new member to a three-year term on the Alameda-Contra Costa Transit District Parcel Tax Fiscal Oversight Committee commencing on September 1, 2022.

6.H. 22-453 Consider the adoption of Resolution No. 22-033 approving the revised classifications of General Manager/Chief Executive Officer, General Counsel/Chief Legal Officer, and Board Administrative Officer/District Secretary [Requested by President Ortiz - 6/22/22].

7. CLOSED SESSION/REPORT OUT

7.A. Conference with Legal Counsel - Existing Litigation