Agenda Items

Select an Agenda Item to Comment on.

6.E. 25-107 Consider authorizing a replacement of current Board Policy 400 - Internal Audit Department Purpose with an amended version. Staff Contact: Alan Parello, Manager of Internal Audit

6.F. 25-005 Consider authorizing the Interim General Manager or her designee to enter into a sole source contract with Clever Devices to purchase and upgrade the radio communication dispatch consoles' hardware and software equipment. Staff Contact: Ahsan Baig, Chief Information Officer

6.G. 25-112 Consider the adoption of Resolution 25-008 authorizing the General Manager to transfer ownership of four surplus buses to the City of Petaluma pursuant to Board Policy 461. Staff Contact: Salvador Llamas, Chief Operating Officer

7. REGULAR CALENDAR

External Affairs Items - Chair Peeples

7.A. 25-115 Consider receiving the Monthly Legislative Report and approving legislative positions, if necessary. Staff Contact: Claudia Burgos, Director of Legislative Affairs & Community Relations

7.B. 25-134 Consideration of recommendations regarding proposed amendments to Transit District Law (Public Utilities Code Section 24501 - 27509). Staff Contact: Aimee L. Steele, General Counsel/Chief Legal Officer Linda A. Nemeroff, Board Administrative Officer/District Secretary

Planning Items - Chair Syed

7.C. 25-010 Consider receiving staff's response to concerns related to the Realign Title VI analysis. [Requested by the Board of Directors on 10/9/24] Staff Contact: Lynette Little, Director of Civil Rights & Compliance

Operations Items - Chair Shaw

7.D. 24-516a Consider the adoption of Resolution 25-005 approving a revised Board Policy 465 - Procurement Policy. [Passage of the Resolution by a four-fifths vote (six affirmative votes) is required pursuant to section 22050 of the California Public Contract Code.] [Continued from the November 13, 2024 Board of Directors meeting.] Staff Contact: Chris Andrichak, Chief Financial Officer

Board Administrative Matters - President Young

7.E. 25-126 Announcement of Chair and Liaison Committee assignments for Calendar Year 2025. Presenter: President Shaw

8. CLOSED SESSION/REPORT OUT

8.A. Conference with Legal Counsel - Existing Litigation