Agenda Items

Select an Agenda Item to Comment on.

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. PUBLIC COMMENT

4. MODIFICATIONS TO THE AGENDA

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

5.A. 22-619 Consider approving the minutes of the Joint Board of Directors/Retirement Board meeting held on October 19, 2022. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

5.B. 22-628 Consider approving the minutes of the Special Board of Directors meeting on November 16, 2022. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

5.C. 22-640 Consider approving the minutes of the special Board of Directors meeting of December 2, 2022. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

5.D. 22-053p Consider the adoption of Resolution No. 22-046 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 January 13, 2023. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

5.E. 22-615a 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

5.F. 22-626 Consider receiving the Accessibility Advisory Committee minutes of October 11, 2022. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

5.G. 22-642 Consider approving the award of a contract to MarinShip Development Interest, LLC (of San Francisco) for the installation of a stormwater bioswale at the San Leandro Transit Center/San Leandro BART Station/BRT Southern Terminus. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

5.H. 22-600 Consider receiving the Monthly Reports on Investments for September 2022. Staff Contact: Chris Andrichak, Chief Financial Officer

5.I. 22-620 Consider approving minor amendments to Board Policy 311 - Budgets Staff Contact: Chris Andrichak, Chief Financial Officer