Agenda Items

Select an Agenda Item to Comment on.

6.H. 23-526a Consider authorizing the General Manager to execute an amendment to an existing contract with Prophix Software, Inc., to provide continued services and technical support for the District's budget system for a term of three years. Staff Contact: Chris Andrichak, Chief Financial Officer

7. REGULAR CALENDAR

External Affairs Items - Chair Peeples

7.A. 24-060 Consider adoption of Resolution No. 24-003 supporting the Seamless Transit Principles. [Requested by Director Beckles - 9/13/2023] Staff Contact: Beverly Greene, Executive Director of External Affairs, Marketing & Communications

7.B. 24-001 Consider approving amendments to Board Policy 110 - Public Hearing Policy for the Board of Directors. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary Jill A. Sprague, General Counsel/Chief Legal Officer

Board Administrative Matters - President Young

7.C. 24-083 Consider approving amendments to the General Manager and District Secretary's Employment Agreements. Presenter: Joel Young, Board President

SELECTION OF PRESIDENT/VICE PRESIDENT OF THE BOARD

7.D. 24-014 Consider report from the Nominating Committee and election of the 2024 Board President and Vice President. Presenter: Chair of the Nominating Committee

8. CLOSED SESSION/REPORT OUT

8.A. Conference with Legal Counsel - Existing Litigation

8.B. Conference with Legal Counsel - Potential Litigation

8.C. Conference with Labor Negotiators

8.D. Public Employee Performance Evaluation

8.E. Conference with Labor Negotiator