Agenda Items

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AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. PUBLIC COMMENT

4. MODIFICATIONS TO THE AGENDA

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

5.A. 24-021 Consider approving Board of Directors meeting minutes of January 24, 2024. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

5.B. 24-137 Consider ratifying the Board President's travel to Washington, D.C. to attend the White House Roundtable on Clean Bus Manufacturing on February 7, 2024. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

5.C. 24-156 Consider authorizing Vice President Shaw, as the District's Alternate Representative to the Alameda County Transportation Commission (ACTC), to travel with the Commission to Washington, D.C. to attend a study session with the District Department of Transportation (DDOT) and the Washington Metropolitan Area Transit Authority (WMATA) on April 4, 2024. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

5.D. 24-146 Consider authorizing the Board of Directors and General Manager to attend the Center for Transportation and the Environment 2024 Zero Emission Bus (ZEB) Conference on August 27-29, 2024 in Philadelphia, Pennsylvania. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

5.E. 24-121 Consider authorizing the General Manager to travel to Cleveland, Ohio June 2 - 5, 2024 to participate in the American Public Transportation Association (APTA) Board and Committee Meetings. Staff Contact: Michael Hursh, General Manager/Chief Executive Officer

5.F. 24-106 Consider receiving the FY 2023-24 Second Quarter Travel and Meeting Expense Report for the Board of Directors. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

5.G. 24-097 Consider a review of Article 1 (The Agency) and approve amendments to Article 2 (Board of Directors) of Board Policy 101 - Board of Directors Rules for Procedure. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

5.H. 24-090 Consider adoption of Resolution No. 24-006 authorizing the destruction of designated records maintained by the District Secretary's Office. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

5.I. 24-126 Consider receiving the General Manager's Access Committee minutes of December 12, 2023. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering