Agenda Items

Select an Agenda Item to Comment on.

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. PRESENTATION

3.A. 24-093 Update on state legislative activities. Presenters: Darius Anderson & Steve Wallauch, Platinum Advisors

4. PUBLIC COMMENT

5. MODIFICATIONS TO THE AGENDA

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

6.A. 24-019 Consider approving Board of Directors meeting minutes of January 10, 2024. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

6.B. 24-105 Consider the reappointment of Ben Gould as AC Transit's representative on the Alameda County Transportation Commission's (ACTC) Bicycle and Pedestrian Advisory Committee (BPAC). Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

6.C. 24-010 Consider authorizing the General Manager, or his designee, to execute documents through the State of California State Consortium Contract for the procurement of fifteen (15) non-revenue passenger vehicles, to replace older vehicles that have surpassed their useful life. Staff Contact: Salvador Llamas, Chief Operating Officer

7. REGULAR CALENDAR

External Affairs Items - Chair Peeples

7.A. 24-092 Consider receiving the Monthly Legislative Report. Staff Contact: Beverly Greene, Executive Director of External Affairs, Marketing & Communications

Finance and Audit Items - Chair McCalley