Agenda Items

Select an Agenda Item to Comment on.

5.H. 20-046c Consider authorizing the General Manager to exercise the second and final one-year option from January 1, 2025 through December 31, 2025 with Concentra, CCCMA Occupational Clinic, and Mega Lab Services for drug and alcohol testing, commercial driver license (CDL) medical examinations, and physical agility testing services of prospective and current employees (contracted as Third Party Administration of US Department of Transportation (US DOT) Medical Examinations and Workplace Drug/Alcohol Testing Services). Staff Contact: Lynette Little, Director of Civil Rights & Compliance

5.I. 24-489 Consider receiving a report regarding the 2024 Federal Transit Administration (FTA) Triennial Review. Staff Contact: Alan Parello, Manager of Internal Audit

6. REGULAR CALENDAR

6.A. 23-250k Consider adopting Resolution No. 24-035, which approves the proposed Realign Final Network Plan and Realign+ service additions, approves the service equity analyses, and directs the General Counsel to file a Notice of Exemption with Alameda and Contra Costa Counties and any other parties as may be required. 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 - Potential Litigation

7.B. Conference with Labor Negotiators

7.C. Public Employee Performance Evaluation

8. AGENDA PLANNING

8.A. 24-061p Review of Agenda Planning Pending List and Agenda Planning Request Forms. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

9. GENERAL MANAGER'S REPORT

9.A. 24-016p General Manager's Report for October 9, 2024.

10. BOARD/STAFF COMMENTS

10.A. 24-314 Written reports from Board members on travel to District-related conferences occurring in the last 30 days.

11. ADJOURNMENT