Agenda Items

Select an Agenda Item to Comment on.

TELECONFERENCE:

Director H. E. Christian Peeples, 13328 San Pablo Avenue, Room 33B, San Pablo, California 94806

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. 24-035 Consider approving Board of Directors meeting minutes of July 24, 2024. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

5.B. 24-405 Consider receiving the Semi-Annual Employee and Non-Employee Out-of-State Travel Report for the second half of FY 2023-24. Staff Contact: Chris Andrichak, Chief Financial Officer

5.C. 24-402 Consider receiving the Monthly Report on Investments for June 2024. Staff Contact: Chris Andrichak, Chief Financial Officer

5.D. 24-404 Consider receiving a report on the Status of Active Contracts and Spending amounts over $250,000 for Fiscal Year 2023-2024. Staff Contact: Chris Andrichak, Chief Financial Officer

5.E. 24-403 Consider receiving the FY 2023-2024 Surplus and Obsolete Materials Report. Staff Contact: Chris Andrichak, Chief Financial Officer

5.F. 16-057f Consider authorizing the General Manager to exercise option year two with Service Wear Apparel. Staff Contact: Salvador Llamas, Chief Operating Officer

5.G. 24-408 Consider receiving the report on the District's involvement in external planning processes. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

5.H. 24-365 Consider authorizing the General Manager to enter into a program participation Memorandum of Understanding (MOU) with the Metropolitan Transportation Commission (MTC) for AC Transit's participation in the Free or Reduced Cost Regional Transfers Pilot (Regional Transfers Pilot) program in substantially similar form to the draft MOU. Staff Contact: Chris Andrichak, Chief Financial Officer