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. 23-109 Consider approving Board of Directors minutes of August 9, 2023. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

5.B. 23-434 Consider approving Board of Directors minutes for the special meeting held on August 24, 2023. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

5.C. 23-359 Consider approving minor, non-substantive amendments to Board Policy 360 - Actuarial Valuations Retirement Fund Policy. Staff Contact: Chris Andrichak, Chief Financial Officer

5.D. 23-422 Consider receiving the Monthly Report on Investments for June 2023. Staff Contact: Chris Andrichak, Chief Financial Officer

5.E. 22-176a Consider approving the award of a firm fixed price construction contract for $3,293,851 to Ray's Electric of Oakland, California for the construction of the AC Transit Rapid Corridors Telegraph Avenue Project segment. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

5.F. 18-162d Consider authorizing the General Manager to exercise Option 3 (Year 6) to extend the District's contract with Alliant Insurance Services, for the period beginning February 10, 2024, through February 9, 2025, for the provision of Insurance Broker Services. Staff Contact: Jill A. Sprague, General Counsel/Chief Legal Officer

5.G. 23-414 Consider authorizing the issuance of a Request for Proposal (RFP) for 457(b) Plan Administrative Services. Staff Contact: Chris Andrichak, Chief Financial Officer

6. REGULAR CALENDAR

Planning Items - Chair Syed