Agenda Items

Select an Agenda Item to Comment on.

AGENDA

Appearing by Teleconference

1. CALL TO ORDER

2. ROLL CALL

3. PUBLIC COMMENT

4. MODIFICATIONS TO THE AGENDA

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

5.A. 23-195 Consider approving the minutes of the Special Board of Directors meeting of February 22, 2023. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

5.B. 23-098 Consider approving Board of Directors minutes of February 22, 2023. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

5.C. 23-188 Consider receiving the Accessibility Advisory Committee minutes of January 10, 2023. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

5.D. 23-149 Consider receiving an update on the AC Transit and ATU Local 192 Labor Management Training Partnership and approve a three-year sole source contract with Balance.point Strategic Services. Staff Contact: Salvador Llamas, Chief Operating Officer

6. REGULAR CALENDAR

Planning Items - Chair Syed

6.A. 23-123 Consider receiving a report on potential options for providing service on the Ashby Avenue segment of Line 80. [Requested by Director Beckles - 1/11/23] Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

6.B. 23-171 Consider receiving the Semi-annual Strategic Plan update. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering