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AGENDA

TELECONFERENCE:

Director H. E. Christian Peeples, 13328 San Pablo Avenue, Room 38C, San Pablo, California 94806 Vice President Shaw, 92-161 Waipahe Pl, Kapolei, Hawaii 96707

1. CALL TO ORDER

2. ROLL CALL

3. PUBLIC COMMENT

4. DISCUSSION ITEM(S)

4.A. 24-486 Revenue Measure Update. Presenters: Stuart Cohen, SC Strategies Anthony Burton, SFMTA Claudia Burgos, Director of Legislative Affairs and Community Relations

4.B. 24-485 AC Transit Financial Update. Presenter: Chris Andrichak, Chief Financial Officer

4.C. 24-487 Inter-Agency Liaison Committees - Structure & Appointments. Presenters: Linda Nemeroff, Board Administrative Officer/District Secretary Robert del Rosario, Director of Service Development & Planning

5. CLOSED SESSION/REPORT OUT

5.A. Conference with Labor Negotiators

5.B. Conference with Legal Counsel - Potential Litigation

5.C. Conference with Legal Counsel - Existing Litigation

6. BOARD/STAFF COMMENTS