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Alameda Contra Costa Transit District
Meeting:
Board of Directors
Meeting Time: August 07, 2024 at 5:00pm PDT
Closed for Comment August 07, 2024 at 4:30pm PDT
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Agenda Items
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5.I. 24-422 Consider receiving the monthly legislative report. Staff Contact: Claudia Burgos, Director of Legislative Affairs & Community Relations
6. REGULAR CALENDAR
Board Administrative Matters - President Young
6.A. 23-250i Consider setting hybrid Public Hearings before the Board of Directors at 2:00 p.m. and 6:00 p.m. on Wednesday, September 11, 2024, at AC Transit's General Offices; and setting remote (virtual) staff-led Public Hearings on September 9, 2024 at 6:00 p.m. and September 10, 2024 at 9:00 a.m. regarding the Realign Draft Final Network Plan. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering Claudia Burgos, Director of Legislative Affairs & Community Relations
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
8. AGENDA PLANNING
8.A. 24-061m Review of Agenda Planning Pending List and Agenda Planning Request Form submitted by Vice President Shaw. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary
9. GENERAL MANAGER'S REPORT
9.A. 24-016m General Manager's Report for August 7, 2024.
10. BOARD/STAFF COMMENTS
10.A. 24-311 Written reports from Board members on travel to District-related conferences occurring in the last 30 days.
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