Agenda Items

Select an Agenda Item to Comment on.

5.J. 23-236 Consider the adoption of Resolution 23-019 approving the revised classifications of the Director of Capital Projects and the Director of Marketing, Communications, and Customer Services. Staff Contact: Sebron Flenaugh III, Executive Director of Human Resources

6. REGULAR CALENDAR

External Affairs Items - Chair Peeples

6.A. 23-464 Consider approving a process to seek and select candidates for appointment as AC Transit's Representative to the Alameda County Transportation Commission's (ACTC) Paratransit Advisory and Planning Committee (PAPCO). Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

Finance and Audit Items - Chair McCalley

6.B. 23-443 Consider receiving the Quarterly budget update for the period of July 2022 through the end of June 2023 of FY 2022-23. Staff Contact: Chris Andrichak, Chief Financial Officer

Planning Items - Chair Syed

6.C. 23-356 Consider receiving a report on the performance of the District's All-door Boarding Pilot. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

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. 23-028p Review of Agenda Planning Pending List. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary