Agenda Items

Select an Agenda Item to Comment on.

6.H. 23-245 Consider adoption of Resolution No. 23-023 authorizing the General Manager, or his designee, to file and execute applications and funding agreements, and certifications and assurances with the Metropolitan Transportation Commission for the State of Good Repair (SGR) Program to fund the purchase of fifty diesel buses. Staff Contact: Chris Andrichak, Chief Financial Officer

6.I. 23-273 Consider receiving the Semi-Annual Retirement Board Report. Staff Contact: Damien Charléty, Retirement System Manager

6.J. 23-274 Consider the adoption of Resolution 23-024 confirming the approval of an extension of the 2020-2023 Collective Bargaining Agreement with the American Federation of State, County and Municipal Employees (AFSCME), Local 3916 [subject to ratification by the AFSCME membership]. Staff Contact: Sebron Flenaugh, III, Executive Director of Human Resources

7. REGULAR CALENDAR

External Affairs Items - Chair Peeples

7.A. 23-232 Consider receiving the Monthly Legislative Report and approving legislative positions, if necessary. Staff Contact: Beverly Greene, Executive Director of External Affairs, Marketing & Communications

7.B. 23-241 Consider the adoption of Resolution No. 23-021 suspending the AC Transit Accessibility Advisory Committee (AAC) and direct the General Manager to establish a committee to advise on accessible services matters. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

7.C. 23-225 Consider receiving a report on customer feedback channels, methodology, and implementation. [Requested by Director Walsh on 11/9/2022] Staff Contact: Beverly Greene, Executive Director of External Affairs, Marketing & Communications

Finance and Audit Items - Chair McCalley

7.D. 23-244 Consider receiving a report on updated operating financial projections. Staff Contact: Chris Andrichak, Chief Financial Officer

7.E. 22-588b Consider receiving an overview of staff's proposed FY 2023-24 Budget Goals. [Continued from the March 22, 2023 Board of Directors meeting.] Staff Contact: Chris Andrichak, Chief Financial Officer

Planning Items - Chair Syed

7.F. 23-250 Consider receiving an update on progress, next steps, and upcoming engagement opportunities associated with Realign - the District's system-wide service planning effort. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering Beverly Greene, Executive Director of External Affairs, Marketing & Communications

Board Administrative Matters - President Young

7.G. 23-247 Consider approving amendments to Board Policy 155 - Travel, Meeting and Miscellaneous Expense Reimbursements for Directors and Board Officers. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary