Agenda Items

Select an Agenda Item to Comment on.

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. PRESENTATION

3.A. 24-004 Update on Caltrans Activities in the AC Transit Service Area. [Requested by Vice President Shaw - 9/13/23] Staff Contact: Sergio Ruiz, Chief, Office of Transit & Active Transportation, Caltrans District 4 Bay Area

4. PUBLIC COMMENT

5. MODIFICATIONS TO THE AGENDA

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

6.A. 24-017 Consider approving Board of Directors meeting minutes of December 13, 2023. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

6.B. 24-015 Consider adoption of Resolution No. 24-001 approving amendments to Board Policy 140 - Candidates Statement of Qualification Costs. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

6.C. 24-089 Consider receiving the General Manager's Access Committee minutes of November 14, 2023. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

6.D. 24-013 Consider receiving report on the Board Policies scheduled for review and/or amendment during Calendar Year 2024. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

6.E. 24-005 Consider a review of Board Policy 216 - Smoke and Vape-Free Environment with no recommended amendments. Staff Contact: Sebron Flenaugh III, Executive Director of Human Resources

6.F. 24-002 Consider the adoption of Resolution No. 24-002 approving the new classification of Purchasing Supervisor and the revised classifications of Manager of Safety, formerly the Safety Manager, and the Manager of Public Safety and Security, formerly the Protective Services Manager. Staff Contact: Sebron Flenaugh III, Executive Director of Human Resources

6.G. 24-009 Consider receiving the Monthly Report on Investments for October 2023. Staff Contact: Chris Andrichak, Chief Financial Officer