Agenda Items

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AGENDA

TELECONFERENCE:

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. 25-155 Update on legislative activities. Presenter: Steve Wallauch, Platinum Advisors.

4. PUBLIC COMMENT

5. MODIFICATIONS TO THE AGENDA

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

6.A. 25-041 Consider approving Board of Directors meeting minutes of January 22, 2025. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

6.B. 25-163 Consider approving Board of Directors minutes of January 29, 2025. (Special meeting) Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

6.C. 25-153 Consider authorizing General Counsel to attend the American Public Transportation Association (APTA) Legal Affairs Seminar on March 16-18, 2025 in Phoenix, Arizona. Staff Contact: Aimee L. Steele, General Counsel/Chief Legal Officer

6.D. 25-137 Consider the adoption of Resolution No. 25-009 approving amendments to the Classification Specification of General Manager/Chief Executive Officer. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

6.E. 25-138 Consider approving the guidelines and process for reimbursement of travel expenses associated with the General Manager/Chief Executive Officer Recruitment process. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary