Agenda Items

Select an Agenda Item to Comment on.

6.F. 24-519 Consider receiving a report on the District's planned service changes associated with the December 2024 Sign-up. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

7. REGULAR CALENDAR

External Affairs Items - Chair Peeples

7.A. 24-543 Consider receiving the Monthly Legislative Report and approve legislative positions, if necessary. Staff Contact: Claudia Burgos, Director of Legislative Affairs & Community Relations

7.B. 24-535 Consider receiving a report on the Draft 2025 Federal and State Advocacy Programs. Staff Contact: Claudia Burgos, Director of Legislative Affairs & Community Relations

Finance and Audit Items - Chair McCalley

7.C. 24-409 Consider receiving a report on the formation of a formal governance structure for the District's existing 457(b) deferred compensation plan. Staff Contact: Chris Andrichak, Chief Financial Officer

Planning Items - Chair Syed

7.D. 24-451 Consider receiving the FY23-24 Annual Ridership and Route Performance Report in accordance with Board Policy 545 - Service Standards and Design Policy. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

7.E. 24-512 Consider receiving the Semi-annual Strategic Plan progress update and the development of the Strategic Plan 2025. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

Operations Items - Chair Shaw

7.F. 24-411 Consider receiving a report on how active line management supports service quality improvements related to the hiring of three new Road Supervisor positions. [Requested by Director Walsh - 3/13/24] Staff Contact: Salvador Llamas, Chief Operating Officer

7.G. 24-434 Consider receiving an update on the installation of Automated Bus Lane and Bus Stop Enforcement Technology on 100 buses. [Requested by Vice President Shaw - 3/13/24.] Staff Contact: Ahsan Baig, Chief Information Officer Salvador Llamas, Chief Operating Officer

7.H. 24-436 Consider Adoption of a Board Policy 444 - Artificial Intelligence (AI) Framework & Guidelines. Staff Contact: Ahsan Baig, Chief Information Officer

8. CLOSED SESSION/REPORT OUT