Agenda Items

Select an Agenda Item to Comment on.

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. PUBLIC HEARING

3.A. 23-391d Hold Public Hearing to receive feedback on the first set of draft maps and provide direction to the demographer on any revisions to be considered. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary Presenter: Michael Wagaman, Wagaman Strategies

4. CONSENT CALENDAR (AND CALL FOR PUBLIC COMMENT ON CONSENT ITEMS)

4.A. 23-462 Consider receiving the General Manager's Access Committee minutes of July 11, 2023. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

4.B. 23-456 Consider adoption of Resolution No. 23-038 authorizing the General Manager, or his designee, to execute a funding agreement with the California Department of Transportation for Sustainable Transportation Planning Grant funds for a Climate Resilience Plan. Staff Contact: Chris Andrichak, Chief Financial Officer

5. CLOSED SESSION/REPORT OUT

5.A. Conference with Legal Counsel - Existing Litigation

5.B. Conference with Legal Counsel - Potential Litigation

5.C. Conference with Labor Negotiators

5.D. Public Employee Performance Evaluation

6. BOARD/STAFF COMMENTS

7. ADJOURNMENT