Agenda Items

Select an Agenda Item to Comment on.

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. PRESENTATION

3.A. 19-230c Update on AC Transit's donation of three surplus MCI buses that are being used to provide transportation for school students in Haiti.

4. PUBLIC COMMENT

5. MODIFICATIONS TO THE AGENDA

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

6.A. 22-099 Consider approving Board of Directors minutes of August 10, 2022.

6.B. 22-503 Consider approving the Joint Board of Directors/Accessibility Advisory Committee minutes of July 27, 2022.

6.C. 22-512 Consider receiving report on proposed amendments to the AC Transit Conflict of Interest Code.

6.D. 22-480 Consider receiving 1) the Retirement Board meeting minutes of July 13, 2022, and 2) the Special Retirement Board meeting minutes of August 2, 2022.

6.E. 22-288 Consider review of Board Policy 607, Statue of Limitations Re: California Code of Civil Procedure §1094.5 and Resolution 17-016, with no recommended changes.

6.F. 22-463 Consider receiving the Monthly Report on Investments for May 2022.

6.G. 22-405a Consider approving amendments to Board Policy 324 - Revenue and Grants. [Continued from the July 27, 2022, Board of Directors Meeting]