Agenda Items

Select an Agenda Item to Comment on.

6. REGULAR CALENDAR

Finance and Audit Items - Chair McCalley

6.A. 23-224 Consider authorizing the General Manager to approve and execute the renewal of the District's 2023-2024 Transit Operations Insurance Program under the terms and conditions recommended by Staff. Staff Contact: Jill A. Sprague, General Counsel/Chief Legal Officer

Operations Items - Chair Shaw

6.B. 23-155 Consider receiving an update on Bus Operator recruitment, hiring and training process. [Requested by Director Walsh - 12/14/2022] Staff Contact: Sebron Flenaugh III, Executive Director of Human Resources

Planning Items - Chair Syed

6.C. 23-233 Consider receiving a report on a series of service changes for the August 2023 Sign-up that would address concerns from bus operators about runtime and layover, as well as changes in service to close the gap between scheduled service and available operators. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

6.D. 23-123a Consider receiving a report on existing pilots on Line 60 and Line 78 performance and provide direction on: 1. Extending the existing Line 60 Chabot College - South Hayward BART pilot until implementation of the District's network realignment plan. 2. Extending the existing Line 78 Santa Clara Avenue - Seaplane Lagoon Ferry Terminal pilot until implementation of the District's network realignment plan. 3. Whether to implement or defer an extension of existing Line 7 along the Ashby corridor to Emeryville and considering implementation of the service under the District's network realignment plan. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

7. CLOSED SESSION/REPORT OUT

7.A. Conference with Legal Counsel - Existing Litigation

7.B. Conference with Legal Counsel - Potential Litigation

7.C. Conference with Labor Negotiators

7.D. Public Employee Performance Evaluation

7.E. Threat to Public Services & Facilities

8. AGENDA PLANNING