Agenda Items

Select an Agenda Item to Comment on.

6.I. 24-264 Consider receiving the Disadvantaged Business Enterprise (DBE) Semi-Annual Payment Report for the period of October 1, 2023 through March 31, 2024. Staff Contact: Lynette Little, Director of Civil Rights & Compliance

6.J. 24-183 Consider approving the award of a contract for Salesforce Software Licenses and Support and System Integration Professional Services to Carahsoft Technology Corporation (Carahsoft) for the implementation of the District's new Customer Relationship Management (CRM) Solution (Project). Staff Contact: Ahsan Baig, Chief Information Officer Beverly Greene, Executive Director of External Affairs, Marketing & Communications

6.K. 24-257 Consider approving the release of Invitation(s) for Bid (IFB) for construction to upgrade the maintenance bay facilities at two District operating divisions and the Central Maintenance Facility. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

7. REGULAR CALENDAR

External Affairs Items - Chair Peeples

7.A. 24-289 Verbal update on Senate Bill 1031 (Wiener, Wahab): Bay Area Revenue Measure and Transit Consolidation. Staff Contact: Beverly Greene, Executive Director of External Affairs, Marketing & Communications

Planning Items - Chair Syed

7.B. 24-268 Consider receiving a status update and the first draft of the Transit-Supportive Design Guidelines for Board review and to provide direction to staff as needed. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

Operations Items - Chair Shaw

7.C. 24-131 Consider receiving an update on the Next Generation Clipper (C2) Program Implementation. Staff Contact: Ahsan Baig, Chief Information Officer Beverly Greene, Executive Director of External Affairs, Marketing & Communications

7.D. 24-270 Consider receiving the Quarterly Operations Performance Report for AC Transit Fixed Route Services during the Third Quarter of Fiscal Year 2023-24. Staff Contact: Salvador Llamas, Chief Operating Officer

Board Administrative Matters - President Young

7.E. 24-273 Consider receiving an update on upcoming leadership and governance training for members of the Board of Directors [Requested by Vice President Shaw - 1/24/24] Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

8. CLOSED SESSION/REPORT OUT

8.A. Conference with Legal Counsel - Existing Litigation