Agenda Items

Select an Agenda Item to Comment on.

6.F. 22-572 Consider receiving a report on how District Employees are engaged to provide feedback and suggestions, and how responses are facilitated [Requested by Director Walsh 1/12/2022]. Staff Contact: Sebron Flenaugh III, Executive Director of Human Resources

6.G. 22-593 Consider receiving the Quarterly Operations Performance Report for AC Transit Fixed Route Services during the First Quarter of Fiscal Year 22-23. Staff Contact: Salvador Llamas, Chief Operating Officer

6.H. 22-599 Consider receiving the Quarterly Protective Services Report for AC Transit during the First Quarter of Fiscal Year 2022-23. Staff Contact: Salvador Llamas, Chief Operating Officer

Board Administrative Matters - President Young

6.I. 22-625 Announcement of appointments to the Nominating Committee for the selection of President and Vice President of the Board for 2023. (Verbal) Presenter: President Young

6.J. 22-627 Announcement of Interim Liaison Committee appointments. (verbal) Presenter: President Young

7. CLOSED SESSION/REPORT OUT

7.A. Conference with Legal Counsel - Existing Litigation

7.B. Conference with Legal Counsel - Potential Litigation (Two Cases)

7.C. Conference with Labor Negotiators

7.D. Public Employee Performance Evaluation

7.E. Threat to Public Services and Facilities

8. AGENDA PLANNING

8.A. 22-065t Review of Agenda Planning Pending List.

9. GENERAL MANAGER'S REPORT