Agenda Items

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AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. PRESENTATION

3.A. 24-192 Recognition of Bus Operators with 20 years or more of Safe Driving: Lorraine Ursula Shaw, 20 Years (Division 2) Russell Wiltshire, 20 Years (Division 2) Regina Shaw, 20 Years, (Division 4) Dwayne Getridge, 20 Years (Division 6) Ramos Alberto De Leon, 20 Years (Division 6) Wallace Robert, 20 Years (Division 6) Manjit Gill, 25 Years (Division 6) Presenters: Joel Young, President Michael Hursh, General Manager Salvador Llamas, Chief Operating Officer Dwain Crawley, Director of Transportation

4. PUBLIC COMMENT

5. MODIFICATIONS TO THE AGENDA

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

6.A. 24-023 Consider approving Board of Directors meeting minutes of February 14, 2024. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

6.B. 24-191 Consider approving Board of Directors special meeting minutes of February 28, 2024. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

6.C. 24-187 Confirm and ratify the appointment of the District's Chief Financial Officer, Chris Andrichak, as an Employer Trustee on the ATU Local 192 Retiree Medical Trust Board of Trustees. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

6.D. 24-185 Consider receiving the General Manager's Access Committee minutes of January 9, 2024. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

6.E. 24-111 Consider receiving the Semi-Annual Report on the Status of Active Contracts and Spending Amounts over $250,000 for the first half of Fiscal Year 2023-24. Staff Contact: Chris Andrichak, Chief Financial Officer

6.F. 24-124 Consider receiving the Semi-Annual FY 2023-24, 1st and 2nd Quarter Employee and Non-Employee Out-of-State Travel Report. Staff Contact: Chris Andrichak, Chief Financial Officer

6.G. 24-143 Consider receiving an update on FY 2023-24 2nd Quarter Customer Services Metrics. Staff Contact: Beverly Greene, Executive Director of External Affairs, Marketing & Communications