Agenda Items

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TELECONFERENCE:

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

1. CALL TO ORDER

2. ROLL CALL

3. Board Administrative Matters - President Shaw

3.A 24-462b Hold interviews to fill an existing vacancy on the AC Transit Retirement Board; and consider adoption of Resolution No. 25-013 appointing one public member to fill the term expiring on March 31, 2025 and a two-year term commencing on April 1, 2025 until March 31, 2027. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

4. ADJOURNMENT