Agenda Items

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TELECONFERENCE:

AGENDA

Director H. E. Christian Peeples, 13328 San Pablo Avenue, Room 38C, San Pablo, California 94806

1. CALL TO ORDER

2. ROLL CALL

3. PRESENTATION

3.A. 24-568 Consider the adoption of Resolution 24-039 honoring Director Jovanka Beckles for dedicated service as a member of the AC Transit Board of Directors and representative of Ward 1. Presenter: President Joel Young

4. PUBLIC COMMENT

5. MODIFICATIONS TO THE AGENDA

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

6.A. 24-045 Consider approving Board of Directors meeting minutes of October 9, 2024. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

6.B. 24-046 Consider approving Board of Directors meeting minutes of October 23, 2024. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

6.C. 24-582 Consider approving Board of Directors/Board Officer Retreat Minutes of October 30, 2024. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

6.D. 24-559 Consider authorizing lodging expenses for members of the Board of Directors attending the California Transit Association (CTA) 59th Fall Conference and Expo on November 20-22, 2024, in San Jose, California. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

6.E. 24-532 Consider receiving the FY 2024-25 first Quarter Travel and Meeting Expense Report for the Board of Directors. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary