Agenda Items

Select an Agenda Item to Comment on.

6. REGULAR CALENDAR

Finance and Audit Items - Chair McCalley

6.A. 22-588c Consider receiving a report on the Draft FY 2023-24 Operating and Capital Budgets, including an overview of the major assumptions and drivers to the operating revenues and operating expenses. Staff Contact: Chris Andrichak, Chief Financial Officer

Planning Items - Chair Syed

6.B. 23-226 Consider receiving an introductory report on the status of the Transit Supportive Design Guidelines. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

Board Administrative Matters - President Young

6.C. 23-282 Announcement of Liaison Committee assignments to the General Manager's Access Committee. Contact: President Young

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

8. AGENDA PLANNING

8.A. 23-028h Review of Agenda Planning Pending List and Agenda Planning Request Forms. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

9. GENERAL MANAGER'S REPORT