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. 23-399 Consider approving revised Board of Directors meeting minutes of May 24, 2023. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

5.B. 23-108 Consider approving Board of Directors minutes of July 26, 2023. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

5.C. 23-397 Consider receiving the FY 2022-23 Fourth Quarter Travel and Meeting Expense Report for Directors and Board Officers. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

5.D. 23-388 Consider receiving the General Manager's Access Committee minutes of June 13, 2023. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

5.E. 23-393 Consider the adoption of Resolution No. 23-034 suspending the East Bay Paratransit Consortium's (EBPC) Service Review Advisory Committee (SRAC) and direct the General Manager, in conjunction with BART, to establish a committee to advise on East Bay Paratransit service matters. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

5.F. 23-394 Consider receiving the FY 2022-23 Second, Third and Fourth Quarter Employee and None-Employee Out-of-State Travel Report. Staff Contact: Chris Andrichak, Chief Financial Officer

5.G. 23-396 Consider receiving the Monthly Report on Investments for May 2023. Staff Contact: Chris Andrichak, Chief Financial Officer

5.H. 23-377 Consider receiving the Fiscal Year (FY) 2022-2023 Surplus and Obsolete Materials Report. Staff Contact: Chris Andrichak, Chief Financial Officer

5.I. 23-378 Consider receiving a report on the Status of Active Contracts and Spending amounts over $250,000 for Fiscal Year 2022-2023. Staff Contact: Chris Andrichak, Chief Financial Officer