Agenda Items

Select an Agenda Item to Comment on.

6. REGULAR CALENDAR

External Affairs Items - Chair Peeples

6.A. 24-338 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

Finance and Audit Items - Chair McCalley

6.B. 23-513d Consider adoption of Resolution 24-023 approving the Recommended FY 2024-25 Operating and Capital Budgets. Staff Contact: Chris Andrichak, Chief Financial Officer

6.C. 24-255 Consider approving amendments to Board Policy 333 - Fare Policy Goals and Methodology. Staff Contact: Chris Andrichak, Chief Financial Officer Beverly Greene, Executive Director of External Affairs, Marketing & Communications

Planning Items - Chair Syed

6.D. 24-286 Consider receiving a debrief report on the activities that led to the Broadway nighttime service detour and the actions to return the service to normal routing. [Requested by Director Syed - 3/13/24] Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

6.E. 24-285 Consider approving amendments to Board Policy 544 - Service Adjustments to include specific policy language regarding the implementation of major service detours. [Requested by Director Walsh - 3/13/24] Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

6.F. 24-254 Consider receiving an update on AC Transit/City of Oakland International Boulevard Quick Build Project. [Requested by Director Walsh - 12/13/23] Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

7. CLOSED SESSION/REPORT OUT

7.A. Conference with Legal Counsel - Existing Litigation

7.B. Conference with Legal Counsel - Potential Litigation

7.C. Conference with Labor Negotiators

7.D. Public Employee Appointment