Agenda Items

Select an Agenda Item to Comment on.

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. PRESENTATION

3.A. 23-272 May Revise and Legislative Update. Presenter: Steve Wallauch, Platinum Advisors

4. PUBLIC COMMENT

5. MODIFICATIONS TO THE AGENDA

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

6.A. 23-103 Consider approving Board of Directors minutes of May 10, 2023. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

6.B. 23-275 Consider receiving the FY 2022-23 Third Quarter Travel and Meeting Expense Report for Directors and Board Officers. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

6.C. 23-296 Consider approving amendments to Board Policy 702 - Conflicts of Interest and Standards for Ethical Conduct. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary Jill A. Sprague, General Counsel/Chief Legal Officer

6.D. 23-257 Consider receiving the Quarterly Report on the District's involvement in external planning processes. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

6.E. 23-279 Consider receiving the Monthly Report on Investments for March 2023. Staff Contact: Chris Andrichak, Chief Financial Officer

6.F. 23-286 Consider authorizing solicitations for on-site power generation facilities to support AC Transit's operating divisions. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

6.G. 20-182b Consider authorizing the General Manager to exercise the second one-year option to extend the general banking services contract with Bank of America from June 1, 2023, through May 31, 2024. Staff Contact: Chris Andrichak, Chief Financial Officer