Agenda Items

Select an Agenda Item to Comment on.

6.A. 23-300 Consider adopting the five-year Capital Improvement Plan (CIP) for Fiscal Years (FY) 2023-24 through 2027-28. Staff Contact: Chris Andrichak, Chief Financial Officer

6.B. 22-588e Consider adoption of Resolution 23-027 approving the Recommended FY 2023-24 Operating and Capital Budgets. Staff Contact: Chris Andrichak, Chief Financial Officer

Operations Items - Chair Shaw

6.C. 23-242 Consider authorizing the General Manager to execute a three-year sole source contract with Oakland-based Hayden AI to install Automated Bus Lane and Bus Stop Enforcement Technology on 100 buses. Staff Contact: Ahsan Baig, Chief Information Officer Salvador Llamas, Chief Operating Officer

Board Administrative Matters - President Young

6.D. 23-335 Announcement of appointment of an AC Transit Representative to serve as a member of the Metropolitan Transportation Commission's Regional Network Management Committee. Presenter: 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. 23-028j 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

9.A. 23-029j General Manager's Report for June 14, 2023.