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. 23-441 Consider approving the Board of Directors/Board Officer Retreat minutes of August 30, 2023. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

5.B. 23-463 Consider approving Board of Directors minutes of September 6, 2023. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

5.C. 23-110 Consider approving Board of Directors minutes of September 13, 2023. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

5.D. 23-461 Consider authorizing lodging expenses for President Young to attend the Platinum Advisors 2023 Annual Client Retreat on October 18-19, 2023, in Sonoma, California. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

5.E. 23-395 Consider approving the 2023 update of the AC Transit Title VI Program. Staff Contact: Lynette Little, Director of Civil Rights & Compliance

5.F. 20-046b Consider authorizing the General Manager to exercise a one-year option from January 1, 2024 through December 31, 2024 with Concentra, CCCMA Occupational Clinic, and Mega Lab Services for drug and alcohol testing, commercial driver license (CDL) medical examinations, and physical agility testing services of prospective and current employees. Staff Contact: Lynette Little, Director of Civil Rights & Compliance

5.G. 23-451 Consider a review of Board Policy No. 352- Payment of Expenditures: Signature Authorization with minor updates. Staff Contact: Chris Andrichak, Chief Financial Officer

5.H. 23-416 Consider receiving the Monthly Legislative Report. Staff Contact: Beverly Greene, Executive Director of External Affairs, Marketing & Communications

5.I. 23-449 Consider adoption of Resolution No. 23-037 in support of California Clean Air Day 2023. Staff Contact: Beverly Greene, Executive Director of External Affairs, Marketing & Communications