Agenda Items

Select an Agenda Item to Comment on.

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. MODIFICATIONS TO THE AGENDA

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

4.A. 22-512a Consider receiving report on amendments to the District's Conflict-of-Interest Code as approved by the California Fair Political Practices Commission (FPPC) and subsume the amendments into Board Policy 701. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

4.B. 23-496 Consider receiving the Monthly Reports on Investments for June, July, and August. Staff Contact: Chris Andrichak, Chief Financial Officer

4.C. 23-508 Consider receiving the General Manager's Access Committee minutes of September 12, 2023. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

4.D. 23-512 Consider review of Board Policy 217 - Use of District Resources with no recommended amendments. Staff Contact: Jill A. Sprague, General Counsel/Chief Legal Officer

5. REGULAR CALENDAR

Planning Items - Chair Syed

5.A. 23-516 Consider receiving an update on Transit 2050+, long-range regional transit plan. [Requested by Director Syed - 7/26/23] Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

5.B. 23-455 Consider receiving an introductory report on the status of Metropolitan Transportation Commission (MTC) Transit Priority Program efforts. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

6. WORKSHOP - President Young

6.A. 23-250d Consider receiving a report on the proposed draft service scenarios for Realign and associated public engagement. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering Beverly Greene, Executive Director of External Affairs, Marketing & Communications