Agenda Items

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AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. PRESENTATION

3.A. 24-386 Recognition of long-tenured District employees on the occasion of their retirement from AC Transit: - Furley Jackson, Bus Stop Maintenance Worker (44 years) - Jan Runnells, Division 4 Bus Operator (37 years) Staff Contacts: Michael Hursh, General Manager Salvador Llamas, Chief Operating Officer

4. PUBLIC COMMENT

5. MODIFICATIONS TO THE AGENDA

6. CONSENT CALENDAR (AND CALL FOR PUBLIC COMMENT ON CONSENT ITEMS)

6.A. 24-284 Consider receiving the Quarterly budget update for the period of July 2023 through the end of March 2024 of FY 2023-24. Staff Contact: Chris Andrichak, Chief Financial Officer

6.B. 24-291 Consider authorizing the release of a Request for Proposals (RFP) for Insurance Broker Services. Staff Contact: Shayna van Hoften, Interim General Counsel/Chief Legal Officer

6.C. 24-356 Consider approving the release of a Request for Proposals (RFP) for Drug and Alcohol Testing, Medical Examinations, and Physical Agility Testing Services. Staff Contact: Lynette Little, Director of Civil Rights & Compliance

6.D. 24-359 Consider whether to adopt Resolution No. 24-024 reappointing Stewart Chen, Henry Levy, and Igor Tregub to the Alameda-Contra Costa Transit District Parcel Tax Fiscal Oversight Committee for a three-year term commencing on September 1, 2024, or direct the District Secretary to conduct a recruitment to fill any upcoming vacancies on the Committee.

6.E. 24-383 Consider the adoption of Resolution No. 24-025 providing notice of the scheduled adoption of the District's Appropriations Limit for Fiscal Year 2024-25. Staff Contact: Chris Andrichak, Chief Financial Officer

6.F. 24-355 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. REGULAR CALENDAR