Agenda Items

Select an Agenda Item to Comment on.

5.H. 25-146 Consider receiving an update on FY 2024-2025 Second Quarter Customer Services Metrics. Staff Contact: Claudia Burgos, Interim Executive Director of External Affairs, Marketing & Communications

6. REGULAR CALENDAR

External Affairs Items - Chair Peeples

6.A. 25-156 Consider receiving the Monthly Legislative Report and approve legislative positions, if necessary. Staff Contact: Claudia Burgos, Interim Executive Director of External Affairs, Marketing & Communications

Finance and Audit Items - Chair McCalley

6.B. 24-480a Consider receiving an overview of staff's proposed FY 2025-26 Budget Guidelines and updated financial projection. Staff Contact: Chris Andrichak, Chief Financial Officer

Planning Items - Chair Young

6.C. 24-380a Consider approving amendments to Board Policy No. 501 - Bus Stop Guidelines for Placement, Relocation, and Removal. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

Operations Items - Chair Walsh

6.D. 25-181 Consider receiving a report regarding District efforts to increase service reliability through improvements in field conditions (i.e. layovers, reliefs, and restrooms). Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering Salvador Llamas, Chief Operating Officer

6.E. 25-152 Consider receiving a report on operator restroom access and progress with restroom projects. [Requested by Director Walsh - 1/8/25] Staff Contact: Salvador Llamas, Chief Operating Officer

6.F. 25-187 Consider receiving the FY 2024-25 Second Quarter Protective Services Report. Staff Contact: Marla Blagg, Chief Safety & Security Officer

Board Administrative Matters - President Shaw

6.G. 24-462a Receive an update on the recruitment of a public member representative on the Retirement Board and schedule a special Board meeting on March 12, 2025, to interview the applicants. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

7. CLOSED SESSION/REPORT OUT