Agenda Items

Select an Agenda Item to Comment on.

6. REGULAR CALENDAR

External Affairs Items - Chair Peeples

6.A. 22-350b Consider approving amendments to Articles 6 and 7 of Board Policy 101 - Board of Directors Rules for Procedure. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

6.B. 21-347a Consider receiving update on the September 2021 Fare-Free Friday Promotion [Requested by Director Shaw - 2/9/2022]. Staff Contact: Beverly Greene, Executive Director of External Affairs, Marketing & Communications

Planning Items - Chair Beckles

6.C. 22-502 Consider receiving an update on the District's plan for a system-wide network redesign and approving staff's request to waive the $500,000 per fiscal year maximum annual allocation limit for each on-call transportation planning contract in support of system-wide network redesign project. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

Board Administrative Matters - President Ortiz

6.D. 22-053m Consider the adoption of Resolution No. 22-040 making the necessary findings and re-authorizing the AC Transit Board of Directors, individually or jointly with another legislative body, 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 October 28, 2022. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

7. CLOSED SESSION/REPORT OUT

7.A. Conference with Legal Counsel - Existing Litigation

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

7.C. Conference with Labor Negotiators

7.D. Public Employee Performance Evaluation

8. AGENDA PLANNING

8.A. 22-065p Review of Agenda Planning Pending List.