Agenda Items

Select an Agenda Item to Comment on.

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. AB 2449 COMPLIANCE

4. PUBLIC COMMENT

5. MODIFICATIONS TO THE AGENDA

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

6.A. 24-025 Consider approving Board of Directors meeting minutes of March 27, 2024. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

6.B. 24-027 Consider approving Board of Directors meeting minutes of April 24, 2024. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

6.C. 24-267 Consider approving amendments to Article 4 (Meetings) of Board Policy 101 - Board of Directors Rules for Procedure. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary Shayna van Hoften, Interim General Counsel/Chief Legal Officer

6.D. 24-279 Consider receiving the Semi-Annual Retirement Board Report. Staff Contact: Damien Charléty, Retirement System Manager

6.E. 24-265 Consider receiving the General Manager's Access Committee minutes of March 12, 2024. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

6.F. 24-250 Consider receiving the Quarterly Report on District's involvement in external planning processes. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

6.G. 24-271 Consider authorizing the General Manager or designee to negotiate, on behalf of the East Bay Paratransit Consortium (EBPC), on the open market for the provision of East Bay Paratransit (EBP) Paratransit Coordinator Office (PCO) Services, and execute a contract for said services in full conformity with the terms and conditions set forth in a negotiated agreement and in a form approved by legal counsel. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering Chris Andrichak, Chief Financial Officer

6.H. 20-054c Consider authorizing the General Manager to exercise the second one-year option to extend AC Transit's contract with Atlas Towing Services, Inc. for towing service, beginning on November 1, 2024 through October 31, 2025. Staff Contact: Salvador Llamas, Chief Operating Officer