Agenda Items

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AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. REGULAR CALENDAR

3.A. 22-615 Consider receiving the Certificates of Election Results and the Official Canvas for Director At-Large Joel Young, Ward 4 Director Murphy McCalley, newly elected Ward 3 Director Sarah Syed, and Ward 5 Director Diane Shaw who was unopposed. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

4. PRESENTATION

4.A. 22-616 Concluding remarks by President Ortiz regarding her term of service on the Board of Directors.

5. ADMINISTRATION OF THE OATH OF OFFICE

5.A. 22-618 Administration of the Oath of Office to re-elected and newly elected members of the AC Transit Board of Directors: · Sarah Syed, Ward 3 · Murphy McCalley, Ward 4 · Diane Shaw, Ward 5 · Joel Young, At-Large

6. BOARD/STAFF COMMENTS

7. ADJOURNMENT