Agenda Items

Select an Agenda Item to Comment on.

6.H. 23-276 Consider receiving the Disadvantaged Business Enterprise (DBE) Semi-Annual Payment Report for the period of October 1, 2022 through March 31, 2023. Staff Contact: Lynette Little, Director of Civil Rights & Compliance

7. REGULAR CALENDAR

External Affairs Items - Chair Peeples

7.A. 23-285 Consider receiving a report on customer service metrics for the Third Quarter of Fiscal Year 2022-23. Staff Contact: Beverly Greene, Executive Director of External Affairs, Marketing & Communications

7.B. 23-281 Consider receiving the Monthly Legislative Report and approve legislative positions. Staff Contact: Beverly Greene, Executive Director of External Affairs, Marketing & Communications

7.C. 23-255 Consider directing the District Secretary to conduct a recruitment to fill a vacancy on the Parcel Tax Fiscal Oversight Committee for the remainder of a three-year term expiring on August 31, 2025, or to fill the vacancy by the direct appointment of a qualified candidate. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

Finance and Audit Items - Chair McCalley

7.D. 23-206 Consider approving amendments to Board Policy 333 - Fare Policy Goals and Methodology. Staff Contact: Chris Andrichak, Chief Financial Officer

7.E. 22-588d Consider receiving a report on the Proposed FY 2023-24 Operating and Capital Budgets. Staff Contact: Chris Andrichak, Chief Financial Officer

Planning Items - Chair Syed

7.F. 22-274a Consider receiving a progress report on the development of the District-Wide Project Labor Agreement. (PLA) Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

7.G. 23-250a 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

Operations Items - Chair Shaw

7.H. 23-252 Consider receiving the Quarterly Operations Performance Report for AC Transit Fixed Route Services during the Third Quarter of Fiscal Year 22-23. Staff Contact: Salvador Llamas, Chief Operating Officer

7.I. 23-254 Consider receiving the Protective Services Report for the Third Quarter of FY 22-23. Staff Contact: Salvador Llamas, Chief Operating Officer