Agenda Items

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AGENDA

1. CALL TO ORDER

2. ROLL CALL

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

3.A. 22-103 Consider approving Board of Directors minutes of October 26, 2022. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

3.B. 22-053o Consider the adoption of Resolution No. 22-045 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 December 16, 2022. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

4. SELECTION OF PRESIDENT/VICE PRESIDENT OF THE BOARD

4.A. 22-621 Consider report from the Nominating Committee and election of Interim Board President and Interim Vice President. Presenter: Chair of the Nominating Committee

5. ADJOURNMENT