Agenda Items

Select an Agenda Item to Comment on.

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. PUBLIC COMMENT

4. MODIFICATIONS TO THE AGENDA

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

5.A. 23-106 Consider approving Board of Directors minutes of June 28, 2023. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

5.B. 23-353 Consider receiving the General Manager's Access Committee minutes of May 9, 2023. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

5.C. 17-232c Consider authorizing the General Manager to amend the Transit Service Agreements with Stanford University and Stanford Health Care for continued operation of Line U bus service for one year through August 31, 2024, with five (5) one-year options through August 31, 2029. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

6. REGULAR CALENDAR

Finance and Audit Items - Chair McCalley

6.A. 20-293a Consider adoption of Resolution 23-030 approving the District's continued participation in the Clipper START Program, approving a discount (Option 1: 20% or Option 2: 50%), and authorizing the General Manager or his designee to file and execute applications with the Metropolitan Transportation Commission (MTC) for the Program. Staff Contact: Chris Andrichak, Chief Financial Officer Beverly Greene, Executive Director of External Affairs, Marketing & Communications

6.B. 23-299 Consider receiving an update on the implementation of free transfers. [Requested by Vice President Shaw - 9/9/22] Staff Contact: Chris Andrichak, Chief Financial Officer Beverly Greene, Executive Director of External Affairs, Marketing & Communications

Operations Items - Chair Shaw

6.C. 23-343a Consider the adoption of Ordinance No. 19 establishing use of forward-facing cameras on Alameda-Contra Costa Transit District-owned public transit vehicles to issue citations and establish civil penalties for parking violations in transit-only traffic lanes and transit stops; and repeal Ordinance 18. Staff Contact: Jill A. Sprague, General Counsel/Chief Legal Officer Salvador Llamas, Chief Operating Officer