Agenda Items

Select an Agenda Item to Comment on.

5.J. 22-606 Consider receiving the semi-annual update on the Next Generation Clipper (C2) Program implementation. Staff Contact: Ahsan Baig, Chief Information Officer Beverly Greene, Executive Director of External Affairs, Marketing & Communications

5.K. 22-638 Consider authorizing the General Manager to enter into contracts and approve annual renewal rates for Kaiser Permanente, Health Net, Vision Service Plan, MetLife Dental and Standard Life Insurance. Staff Contact: Sebron Flenaugh III, Executive Director of Human Resources

5.L. 22-552 Consider receiving the Monthly Legislative Report. Staff Contact: Beverly Greene, Executive Director of External Affairs, Marketing & Communications

5.M. 22-454 Consider approving amendments to, and the re-titling of, Board Policy 213 from "Prohibiting All Forms of Unlawful Employment Discrimination Including Sexual or Other Forms of Harassment" to "Prohibiting Unlawful Employment Discrimination, Harassment and Retaliation". Staff Contact: Sebron Flenaugh III, Executive Directors of Human Resources

5.N. 22-644 Consider the adoption of Resolution No. 22-047 authorizing the General Manager to enter into a Memorandum of Understanding with the American Federation of State, County and Municipal Employees (AFSCME) Local 3916 for an Appreciation Pay Bonus. Staff Contact: Sebron Flenaugh III, Executive Director of Human Resources Michael Hursh, General Manager/Chief Executive Officer

5.O. 22-241b Consider adopting the District's three-year Disadvantaged Business Enterprise (DBE) Goal of 24% for Federal Fiscal Years (FFY) 2023 - 2025. Staff Contact: Michael Hursh, General Manager/Chief Executive Officer Lynette Little, Director of Civil Rights & Compliance

6. REGULAR CALENDAR

Finance and Audit Items - Chair Shaw

6.A. 22-568 Consider receiving the Year-End Financial Statements and Independent Auditor's Report for the Fiscal Year Ended June 30, 2022. Staff Contact: Chris Andrichak, Chief Financial Officer

6.B. 22-583 Consider receiving a report from the District Parcel Tax Fiscal Oversight Committee on Measure VV/C1 tax proceeds for the year ended June 30, 2022. Staff Contact: Chris Andrichak, Chief Financial Officer

Planning Items - Chair Beckles

6.C. 22-641 Consider receiving an update on the Metropolitan Transportation Commission's (MTC) Regional Network Management (RNM) Business Case, including the proposed Near-term Framework. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

6.D. 22-403a Consider adopting AC Transit's Bus Stop Furniture Guidelines. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

6.E. 22-580 Consider approving the submittal of the Short-Range Transit Plan (SRTP) to the Metropolitan Transportation Commission (MTC). Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

Operations Items - Chair Young