Agenda Items

Select an Agenda Item to Comment on.

6.G. 23-019 Consider receiving an update on the District's Alternative Dispute Resolution (ADR) Program and Leave Management Committee [Requested by Director Walsh - 10/26/22]. Staff Contact: Jill A. Sprague, General Counsel/Chief Legal Officer

6.H. 23-115 Consider the adoption of Resolution No. 23-007 approving a three-year Collective Bargaining Agreement with International Brotherhood of Electrical Workers, Local 1245 through December 31, 2025. Staff Contact: Sebron Flenaugh III, Executive Director of Human Resources

6.I. 23-071 Consider receiving the Monthly Legislative Report and approval of legislative positions. Staff Contact: Beverly Greene, Executive Director of External Affairs, Marketing & Communications

7. REGULAR CALENDAR

External Affairs Items - Chair Peeples

7.A. 23-089 Consider receiving an update on the implementation of AB 2449 regarding new teleconference provisions under the Brown Act. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary Jill A. Sprague, General Counsel/Chief Legal Officer

Finance and Audit Items - Chair Shaw

7.B. 22-158d Consider receiving the FY 2022-23 Mid-Year Budget review and ridership analysis, and adopt Resolution No. 23-004 amending the FY 2022-23 Annual Operating and Capital Budgets. Staff Contact: Chris Andrichak, Chief Financial Officer

Planning Items - Chair Beckles

7.C. 23-014 Consider receiving a report on AC Transit's Zero Emission Transit Bus Technology Analysis covering a performance period from January to July 2022. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering Salvador Llamas, Chief Operating Officer

7.D. 23-016 Consider receiving an overview of the East Bay Paratransit (EBP) system. [Requested by Director Shaw - 10/26/2022]. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

7.E. 23-087 Consider receiving a report on current costs for Supplementary Service to schools in the Oakland Hills and the current arrangement for reimbursement for those costs. [Requested by Director Peeples - 10/26/2022] Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

Board Administrative Matters - President Young

7.F. 23-088 Announcement of Chair and Liaison Committee assignments for Calendar Year 2023. Presenter: President Young

8. CLOSED SESSION/REPORT OUT