Agenda Items

Select an Agenda Item to Comment on.

6.H. 23-473 Consider receiving the Monthly Legislative Report. Staff Contact: Beverly Greene, Executive Director of External Affairs, Marketing & Communications

6.I. 23-527 Consider receiving the Semi-Annual Retirement Board Report. Staff Contact: Damien Charléty, Retirement System Manager

7. PUBLIC HEARING - 6:00 PM - President Young

7.A. 23-391f Hold Public Hearing to receive comment on the introduction of two proposed Ordinances (Ordinance 20 (Evergreen) and Ordinance 20 (Jade)) establishing a seven-ward election system and sequence of elections pursuant to Elections Code Section 10010; and introduce and waive the reading of the ordinances. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary Jill A. Sprague, General Counsel/Chief Legal Officer

8. REGULAR CALENDAR

External Affairs Items - Chair Peeples

8.A. 23-467 Consider receiving an update on the Next Generation Clipper (C2) Program implementation. Staff Contact: Ahsan Baig, Chief Information Officer

Finance and Audit Items - Chair McCalley

8.B. 23-521 Consider approving AC Transit's participation in Phase 2 of the Clipper BayPass regional transit pilot. Staff Contact: Beverly Greene, Executive Director of External Affairs, Marketing & Communications Chris Andrichak, Chief Financial Officer

Planning Items - Chair Syed

8.C. 22-107a Consider delegating one-time authority to the General Manager to award and execute a fixed price construction contract to the lowest responsive and responsible bidder whose bid has been determined to be fair and reasonable for the MacArthur Boulevard/Durant Avenue and International Boulevard Quick Build Projects and direct the General Manager to report back on the contract at a future meeting. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

8.D. 23-412 Consider receiving the Strategic Plan update. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

Operations Items - Chair Shaw

8.E. 23-517 Consider receiving the Quarterly Operations Performance Report for AC Transit Fixed Route Services during the First Quarter of Fiscal Year 23-24. Staff Contact: Salvador Llamas, Chief Operating Officer

Board Administrative Matters - President Young