Agenda Items

Select an Agenda Item to Comment on.

6. REGULAR CALENDAR

External Affairs Items - Chair Peeples

6.A. 24-258 Consider receiving the Monthly Legislative Report and approving legislative positions. Staff Contact: Beverly Greene, Executive Director of External Affairs, Marketing & Communications

Finance and Audit Items - Chair McCalley

6.B. 23-513c Consider receiving a report on the proposed FY 2024-25 Operating and Capital Budgets. Staff Contact: Chris Andrichak, Chief Financial Officer

Operations Items - Chair Shaw

6.C. 24-330 Consider receiving the FY 2023-24 Third Quarter Protective Services Report. Staff Contact: Marla Blagg, Director of Safety and Security

Board Administrative Matters - President Young

6.D. 24-272 Consider providing direction to the District's representative on the Transbay Joint Powers Authority (TJPA) regarding the possible removal of the Intercity Bus Facility (IBF) from the Portal Project scope. Staff Contact: Chris Andrichak, Chief Financial Officer

7. CLOSED SESSION/REPORT OUT

7.A. Conference with Legal Counsel - Potential Litigation

7.B. Conference with Labor Negotiators

7.C. Public Employee Appointment

8. AGENDA PLANNING

8.A. 24-061h Review of Agenda Planning Pending List and Agenda Planning Request Forms. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary