Agenda Items

Select an Agenda Item to Comment on.

7.C. 22-194b Consider approving staff's requested amendment to Board Policy 471- Cancellation of Scheduled Service Policy, to address an operational issue resulting from an amendment to the policy approved by the Board on June 22, 2022.

Board Administrative Matters - President Ortiz

7.D. 22-396a Consideration of amendments to Sections 2.11 (Selection of President/Vice President) and 8.11 (Nominating Committee) of Board Policy 101 - Board of Directors Rules for Procedure.

7.E. 22-515 Discussion regarding the resumption of in-person public participation at future AC Transit Board of Directors meetings and provide direction to staff. (verbal)

7.F. 22-366 Discussion regarding agenda items for the annual joint meeting between the Board of Directors and Retirement Board and approve the draft agenda.

8. CLOSED SESSION/REPORT OUT

8.A. Conference with Legal Counsel - Existing Litigation

8.B. Conference with Legal Counsel - Potential Litigation (Two Cases)

8.C. Conference with Labor Negotiators

8.D. Public Employee Performance Evaluation

9. AGENDA PLANNING

9.A. 22-065o Review of Agenda Planning Pending List and Agenda Planning Request Forms.

10. GENERAL MANAGER'S REPORT

10.A. 22-041o General Manager's Report for September 14, 2022.

11. BOARD/STAFF COMMENTS