Agenda Items

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Board Administrative Matters - President Young

6.C. 23-255a Consider adoption of Resolution No. 23-031 appointing Donna Linton to fill the remainder of an unexpired term ending on August 31, 2025, on the Alameda-Contra Costa Transit District Parcel Tax Fiscal Oversight Committee. Staff Contact: Linda A. 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. 23-028m Review of Agenda Planning Pending List and Agenda Planning Request Forms submitted by Vice President Shaw and Director Syed. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

9. GENERAL MANAGER'S REPORT

9.A. 23-029m General Manager's Report for July 26, 2023.

10. BOARD/STAFF COMMENTS

11. ADJOURNMENT