Agenda Items

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AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. PUBLIC COMMENT

4. CONSENT CALENDAR (AND CALL FOR PUBLIC COMMENT ON CONSENT ITEMS)

4.A. 22-053l Consider the adoption of Resolution No. 22-034 making the necessary findings and re-authorizing the AC Transit Board of Directors and all District Advisory, Oversight, and Inter-Agency Liaison Committees to hold remote teleconference meetings during a declared state of emergency, subject to the requirements of the Brown Act, through September 30, 2022.

5. DISCUSSION ITEM(S)

5.A. 22-483 Overview of the Metropolitan Transportation Commission's Regional Transit Mapping and Wayfinding Project [Requested by Director Shaw - 9/8/2021].

5.B. 22-394 Overview of the District's Insurance Program and Introduction to Alternative Risk Financing For Third-Party Liability Exposures.

5.C. 22-395 Title VI Program Overview.

5.D. 22-397 Discussion regarding routine Board Reports. [Requested by Director Walsh - 6/8/22]

5.E. 22-396 Review of the selection process for Board President and Vice President [Requested by Director Beckles - 1/12/22]

6. BOARD/STAFF COMMENTS

7. ADJOURNMENT