Agenda Items

Select an Agenda Item to Comment on.

Board Administrative Matters - President Young

6.D. 23-247a Consider approving various amendments to Board Policy 155 - Travel, Meeting and Miscellaneous Expense Reimbursements for Directors and Board Officers to incentivize the use of public transit to further the District's environmental goals and receive an update on the concept of carbon offsets for Board travel [Requested by Director Peeples - 9/25/19] Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

6.E. 23-351 Consider approving the draft agenda for the Board of Directors/Board Officers Retreat scheduled for August 30, 2023 at 9:00 a.m. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

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. 23-028l 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. 23-029l General Manager's Report for July 12, 2023.

10. BOARD/STAFF COMMENTS

11. ADJOURNMENT