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. PRESENTATION

3.A. 24-421 Presentation on Dumbarton Corridor, the Union City Intermodal Station, and the Station District. Staff Contact: Mayor Dutra-Vernaci, Union City Joan Malloy, City Manager, Union City

4. PUBLIC COMMENT

5. MODIFICATIONS TO THE AGENDA

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

6.A. 24-041 Consider approving Board of Directors meeting minutes of August 7, 2024. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

6.B. 24-490 Consider approving Board of Directors minutes of August 28, 2024. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

6.C. 24-477 Consider approving Board of Directors meeting minutes of August 29, 2024. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

6.D. 24-505 Consider approving Board of Directors minutes of September 11, 2024. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

6.E. 24-504 Consider approving Board of Directors minutes of September 11, 2024 (Special Meeting) Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

6.F. 24-407 Consider receiving the quarterly budget update for the period of July 2023 through the end of June 2024 of FY 2023-24. Staff Contact: Chris Andrichak, Chief Financial Officer