Agenda Items

Select an Agenda Item to Comment on.

External Affairs Items - Chair Peeples

7.A. 24-060a Consider adoption of Resolution No. 24-003 supporting and supplementing the Seamless Transit Principles and the means and objectives for transit service integration in the nine-county San Francisco Bay Area. [Previously considered by the Board of Directors on January 10, 2024. Requested by Director Beckles - 9/13/23] Staff Contact: Beverly Greene, Executive Director of External Affairs, Marketing & Communications

7.B. 24-293 Consider receiving a report on the implementation of Senate Bill 434 (Min) and the District's current rider harassment reporting procedures. [Requested by Vice President Shaw - 2/14/24] Staff Contact: Beverly Greene, Executive Director of External Affairs, Marketing & Communications

7.C. 24-351 Consider receiving the Monthly Legislative Report and approving legislative positions, if necessary. Staff Contact: Beverly Greene, Executive Director of External Affairs, Marketing & Communications

7.D. 24-252 Consider receiving an update on the AC Transit EasyPass and Institutional Pass Programs. Staff Contact: Beverly Greene, Executive Director of External Affairs, Marketing & Communications

Planning Items - Chair Syed

7.E. 24-371 Consider receiving the annual progress report on AC Transit's Zero Emission Program. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering Salvador Llamas, Chief Operating Officer

8. CLOSED SESSION/REPORT OUT

8.A. Conference with Legal Counsel - Existing Litigation

8.B. Conference with Legal Counsel - Potential Litigation

8.C. Conference with Labor Negotiators

8.D. Public Employee Appointment

9. AGENDA PLANNING

9.A. 24-061j Review of Agenda Planning Pending List and Agenda Planning Request Form submitted by Director Walsh. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

10. GENERAL MANAGER'S REPORT