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Alameda Contra Costa Transit District
Meeting:
Board of Directors
Meeting Time: August 28, 2024 at 5:00pm PDT
Closed for Comment August 28, 2024 at 4:30pm PDT
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Agenda Items
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AGENDA
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. CLOSED SESSION/REPORT OUT
4.A. Conference with Labor Negotiators
4.B. Public Employee Appointment
5. REGULAR CALENDAR
Board Administrative Matters - President Young
5.A. 24-448 Consider approving and authorizing the Board President to sign an Employment Agreement with the selected candidate for the position of General Counsel. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary
6. CONSENT CALENDAR (AND CALL FOR PUBLIC COMMENT ON CONSENT ITEMS)
6.A. 24-437 Consider approving Board of Directors meeting minutes for August 1, 2024 (special meeting). Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary
6.B. 24-438 Consider approving Board of Directors meeting minutes for August 2, 2024 (special meeting). Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary
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