Agenda Items

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AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. PRESENTATION

3.A. 24-342 Recognition of the 2024 AC Transit Bus Roadeo Team. Staff Contact: General Manager Michael Hursh

4. PUBLIC COMMENT

5. DISCUSSION ITEM(S)

5.A. 24-333 Diversity, Equity, Inclusion, Accessibility (DEIA) Assessment and Strategic Plan Summary. Staff Contact: Michael Hursh, General Manager/Chief Executive Officer Presenters: Janet Smith and Gary Smith, Ivy Planning Group

5.B. 24-334 Update on Employee Retention Strategies, including the development of data-based initiatives to improve employee retention and availability. [Requested by Director McCalley 2/14/2024] Staff Contact: Sebron Flenaugh III, Executive Director of Human Resources

5.C. 24-332 American Public Transportation Association (APTA) Peer Review on Safety and Security. Staff Contact: Marla Lee Blagg, Director of Safety, Security & Training

5.D. 24-336 Brown Act refresher training. Staff Contact: Shayna van Hoften, Interim General Counsel/Chief Legal Officer

5.E. 24-335 Update on Major Information Technology Projects. Staff Contact: Ahsan Baig, Chief Information Officer

6. BOARD/STAFF COMMENTS

7. ADJOURNMENT