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. 24-028 Consider approving Board of Directors meeting minutes of May 8, 2024. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

5.B. 24-249 Consider receiving the FY 2023-24 Third Quarter Travel and Meeting Expense Report for the Board of Directors. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

5.C. 24-267a 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

5.D. 24-276 Consider adoption of Resolution No. 24-020 giving notice of the General District Election to be held on Tuesday, November 5, 2024, for the election of three Directors, requesting consolidation of said election with the General State Election to be held on the same date, and specifications of the election order. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

5.E. 24-277 Consider approving amendments to Board Policy 160 - Board Officers: Performance Evaluations, Employment Agreements, and Leave Notification. Presenters: President Young Nelson Fialho, Renne Public Management Group

5.F. 24-292 Consider authorizing the General Manager or his designee, to execute a funding agreement with the Bay Area Toll Authority (BATA) for the Cutting Boulevard Transit Priority Project. Staff Contact: Chris Andrichak, Chief Financial Officer

5.G. 24-299 Consider receiving the Monthly Report on Investments for February and March, 2024. Staff Contact: Chris Andrichak, Chief Financial Officer

5.H. 24-296 Consider authorizing Introducing Youth to American Infrastructure + (IYAI+) to use the District's logo for the 2024 Youth Innovation Challenge program marketing materials. Staff Contact: Sebron Flenaugh III, Executive Director of Human Resources

5.I. 24-251 Consider receiving an update on FY 2023-24 Third Quarter Customer Services Metrics. Staff Contact: Beverly Greene, Executive Director of External Affairs, Marketing & Communications