Agenda Items

Select an Agenda Item to Comment on.

6.H. 23-457 Consider receiving the Monthly Legislative Report. Staff Contact: Beverly Greene, Executive Director of External Affairs, Marketing & Communications

6.I. 20-467b Consider approving the award of a contract to CIC (of Cupertino) for the replacement of the underground storage tanks at the Central Maintenance Facility. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

6.J. 23-436 Consider receiving a report on the District's planned service changes associated with the December 2023 Sign-up. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

6.K. 23-435 Consider receiving a report on the status and planned completion of nine (9) operator restrooms at BART stations and the District's Operator Restroom Program. [Requested by Director Shaw - 7/26/23] Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering Salvador Llamas, Chief Operating Officer

7. PUBLIC HEARING - 6:00 PM

7.A. 23-391e Hold Public Hearing to receive feedback on a set of revised draft maps, make any final updates, and determine the final direction on the selection of one map and sequence of elections; and direct the preparation of an ordinance to be introduced at the public hearing scheduled on November 8, 2023, at 6:00 p.m. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary Presenters: Michael Wagaman, Wagaman Strategies Jennifer Nentwig, Tripepi Smith

8. REGULAR CALENDAR

External Affairs Items - Chair Peeples

8.A. 23-420 Consider receiving a report on the draft 2024 Federal and State Advocacy Programs. Staff Contact: Beverly Greene, Executive Director of External Affairs, Marketing & Communications

Planning Items - Chair Syed

8.B. 23-474 Consider authorizing the General Manager to execute a Cooperative Agreement with the City of El Cerrito and substantially similar agreements with the City of Richmond, City of San Pablo and the City of Emeryville for the design, construction, operation and maintenance of the Rapid Corridors Project. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

8.C. 23-452 Consider receiving the FY 22-23 Annual Ridership and Route Performance Report in accordance with Board Policy 545-Service Standards and Design Policy. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

Operations Items - Chair Shaw

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

Board Administrative Matters - President Young