Agenda Items

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AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. PRESENTATION

3.A. 22-565 Presentation by TransitCenter: Bus Operators in Crisis. [Requested by Director Walsh - 9/28/2022] Presenter: Chris Van Eyken, Program Manager, TransitCenter

4. PUBLIC COMMENT

5. MODIFICATIONS TO THE AGENDA

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

6.A. 22-563 Consider approving Board of Directors/Board Officers Retreat minutes of August 31, 2022. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

6.B. 22-101 Consider approving Board of Directors minutes of September 28, 2022. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

6.C. 22-053n Consider the adoption of Resolution No. 22-043 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 November 25, 2022. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

6.D. 22-554 Consider the adoption of Resolution No. 22-041 approving ink and digital formats of the current District Seal for official use by the District Secretary's Office. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

6.E. 22-535 Consider receiving the Accessibility Advisory Committee minutes of July 12, 2022. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning and Engineering

6.F. 18-219b Consider authorizing the General Manager to execute an amendment to the 2019 BART Early Bird Express contract that will extend the contract by one year and allow for two additional option years. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

6.G. 22-520 Consider receiving the Monthly Reports on Investments for June and July 2022. Staff Contact: Chris Andrichak, Chief Financial Officer