Agenda Items

Select an Agenda Item to Comment on.

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. PRESENTATION

3.A. 23-494 San Pablo Corridor Project Update. Staff Contact: Carolyn Clevenger, Deputy Executive Director of Planning and Policy, Alameda CTC

4. PUBLIC COMMENT

5. MODIFICATIONS TO THE AGENDA

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

6.A. 23-505 Consider receiving the FY 2023-24 First Quarter Travel and Meeting Expense Report for the Board of Directors. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

6.B. 23-515 Consider approving minor amendments to Board Policy 145 - Elections: Political and Campaign Activities. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary Jill A. Sprague, General Counsel/Chief Legal Officer

6.C. 23-420a Consider the adoption of AC Transit's 2024 Federal and State Advocacy Programs. Staff Contact: Beverly Greene, Executive Director of External Affairs, Marketing & Communications

6.D. 23-486 Consider receiving the Quarterly Report on District's involvement in external planning processes. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

6.E. 23-519 Consider receiving the Quarterly budget update for the period of July 2023 through the end of September 2023 of FY 2023-24. Staff Contact: Chris Andrichak, Chief Financial Officer

6.F. 23-513 Consider approving the proposed FY 2024-25 Annual Budget Development Process and Calendar. Staff Contact: Chris Andrichak, Chief Financial Officer

6.G. 23-520 Consider authorizing the General Manager, or his designee, to execute documents through Washington State Transit Bus Cooperative Contract, to purchase fifty (50) forty-foot diesel buses from Gillig LLC of Livermore, CA. Staff Contact: Salvador Llamas, Chief Operating Officer