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Alameda Contra Costa Transit District
Meeting:
Board of Directors
Meeting Time: September 13, 2023 at 5:00pm PDT
Closed for Comment September 13, 2023 at 4:30pm PDT
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Agenda Items
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6.A. 23-250c Consider receiving an update on progress, next steps, and upcoming engagement opportunities and approve the revised guiding principles associated with Realign, the District's system-wide service effort. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering Beverly Greene, Executive Director of External Affairs, Marketing & Communications
Board Administrative Matters - President Young
6.B. 23-450 Announcement of changes to the October and November Board meeting schedule. Presenter: President Young
7. PUBLIC HEARING - 6:00 PM
7.A. 23-391c Receive presentation from the District's demographer on redistricting to a seven-ward election system for the Board of Directors; and hold the second of two public hearings to receive public input on the composition of the voting wards before maps are drafted and provide initial direction to the demographer on the composition of the draft maps. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary Presenter: Michael Wagaman, Wagaman Strategies
8. CLOSED SESSION/REPORT OUT
8.A. Conference with Legal Counsel - Potential Litigation
8.B. Public Employee Performance Evaluation
9. AGENDA PLANNING
9.A. 23-028o Review of Agenda Planning Pending List and Agenda Planning Request Forms submitted by Vice President Shaw and Director Beckles. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary
10. GENERAL MANAGER'S REPORT
10.A. 23-029o General Manager's Report for September 13, 2023.
11. BOARD/STAFF COMMENTS
12. ADJOURNMENT
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