Agenda Items

Select an Agenda Item to Comment on.

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. PRESENTATION

3.A. 23-004 Consider adoption of Resolution No. 23-001 Honoring the Legacy and Lifetime Achievements of Accessibility Pioneer Hale Zukas. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

3.B. 23-012 Presentation on the Metropolitan Transportation Commission's Regional Network Management Short/Near-Term Framework and Proposed 180-Day Implementation Plan and Evaluation Framework. Presenter: Alix Bockelman, Deputy Executive Director of Policy, Metropolitan Transportation Commission

4. PUBLIC COMMENT

5. MODIFICATIONS TO THE AGENDA

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

6.A. 23-005 Consider approving Board of Directors minutes of November 9, 2022. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

6.B. 23-003 Consider approving Board of Directors minutes of December 14, 2022. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

6.C. 22-053q Consider the adoption of Resolution No. 23-006 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 February 10, 2023. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

6.D. 23-010 Consider receiving report on the Board Policies scheduled for review and/or amendment during Calendar Year 2023. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

6.E. 23-007 Consider adoption of Resolution No. 23-005 authorizing the General Manager, or his designee, to file and execute applications and funding agreements, and certifications and assurances with the California Department of Transportation for the 2023 Transit and Intercity Rail Capital Program (TIRCP) to fund the zero-emission buses and hydrogen fueling infrastructure at Division 6 in Hayward. Staff Contact: Chris Andrichak, Chief Financial Officer

6.F. 23-026 Consider receiving the Semi-Annual Retirement Board Report. Staff Contact: Hugo Wildmann, Retirement System Manager