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Alameda Contra Costa Transit District
Meeting:
Board of Directors
Meeting Time: December 11, 2024 at 5:00pm PST
Closed for Comment December 11, 2024 at 4:30pm PST
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Agenda Items
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7.A. 24-611 Consider receiving the Monthly Legislative Report and approving legislative positions, if necessary. Staff Contact: Claudia Burgos, Director of Legislative Affairs & Community Relations
Board Administrative Matters - President Young
7.B. 24-587 Announcement of appointments to the Nominating Committee for the selection of President and Vice President of the Board for 2025. (Verbal) Presenter: President Young
8. CLOSED SESSION/REPORT OUT
8.A. Conference with Legal Counsel - Existing Litigation
8.B. Conference with Legal Counsel - Potential Litigation
8.C. Conference with Labor Negotiators
8.D. Conference with Labor Negotiator
8.E. Public Employee Appointment
9. AGENDA PLANNING
9.A. 24-061s Review of Agenda Planning Pending List and Agenda Planning Request Form submitted jointly by Directors Walsh and McCalley. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary
10. GENERAL MANAGER'S REPORT
10.A. 24-016s General Manager's Report for December 11, 2024.
11. BOARD/STAFF COMMENTS
11.A. 24-317 Written reports from Board members on travel to District-related conferences occurring in the last 30 days.
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