Agenda Items

Select an Agenda Item to Comment on.

AGENDA

TELECONFERENCE:

1. CALL TO ORDER

2. ROLL CALL

3. PUBLIC COMMENT

4. MODIFICATIONS TO THE AGENDA

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

5.A. 24-031 Consider approving Board of Directors meeting minutes of June 26, 2024. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

5.B. 24-033 Consider approving Board of Directors meeting minutes of July 10, 2024. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

5.C. 24-401 Consider receiving the FY 2023-24 Fourth Quarter Travel and Meeting Expense Report for the Board of Directors. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

5.D. 24-368 Consider receiving the Financial Audit Plan and Audit Engagement Letter for the Fiscal Year Ending June 30, 2024. Staff Contact: Chris Andrichak, Chief Financial Officer

5.E. 24-357a Consider the adoption of Resolution No. 24-026 establishing the Appropriations Limit for Fiscal Year 2024-25 at $675,361,470. Staff Contact: Chris Andrichak, Chief Financial Officer

5.F. 24-390 Consider a review of Board Policy 334 - EasyPass: Goals & Methodology with no recommended changes. Staff Contact: Nichele Laynes, Director of Marketing, Communications & Customer Services

5.G. 24-418 Consider receiving the General Manager's Access Committee minutes of May 14, 2024. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

5.H. 24-379 Consider receiving an update on FY 2023-24 4th Quarter Customer Services Metrics. Staff Contact: Nichele Laynes, Director of Marketing, Communications & Customer Services