Agenda Items

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AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. PRESENTATION

3.A. 23-015 Update on federal legislative activities. Presenter: Steve Palmer, Van Scoyoc Associates

4. PUBLIC COMMENT

5. MODIFICATIONS TO THE AGENDA

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

6.A. 23-095 Consider approving Board of Directors minutes of January 25, 2023. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

6.B. 22-053r Consider the adoption of Resolution No. 23-010 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 March 10, 2023 or February 28, 2023 if the state of emergency is not extended. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

6.C. 23-128 Consider receiving the Accessibility Advisory Committee minutes of December 13, 2022. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

6.D. 23-021 Consider receiving a report, which summarizes the new, revised, and abolished classification specifications presented during the calendar year 2022. Staff Contact: Sebron Flenaugh III, Executive Director of Human Resources

6.E. 23-131 Considering the adoption of Resolution No. 23-009 approving the new classification of Director of Safety, Security and Training. Staff Contact: Sebron Flenaugh III, Executive Director of Human Resources

6.F. 23-090 Consider receiving a report on the State of the District's Bus Fleet for AC Transit Fixed Route Services. Staff Contact: Salvador Llamas, Chief Operating Officer

6.G. 23-133 Consider approving minor amendments to Board Policy 424 - Non-Discrimination on the Basis of Disability. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering