Agenda Items

Select an Agenda Item to Comment on.

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. 25-185 Recognition of Bus Operators with 20 years or more of Safe Driving: Niambi Denis-Gordon, 20 Years (Division 3) Baldev Gill, 20 Years (Division 6) Donald Keys, 20 Years (Division 6) Madjid, Ouramdane, 25 Years (Division 2) Ronnie Blaylock, 30 Years (Division 4) Presenters: Diane Shaw, President Kathleen Kelly, Interim General Manager Salvador Llamas, Chief Operating Officer Dwain Crawley, Director of Transportation Staff Contact: Salvador Llamas, Chief Operating Officer

4. PUBLIC COMMENT

5. MODIFICATIONS TO THE AGENDA

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

6.A. 25-044 Consider approving Board of Directors meeting minutes of March 12, 2025. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

6.B. 25-176 Consider receiving the Semi-Annual Employee and Non-Employee Out-of-State Travel Report for the first half of FY 2024-25. Staff Contact: Chris Andrichak, Chief Financial Officer

6.C. 25-227 Consider a review of Board Policy 349 - Investment Policy, with no recommended amendments. Staff Contact: Chris Andrichak, Chief Financial Officer

7. REGULAR CALENDAR

External Affairs Items - Chair Peeples

7.A. 25-157 Consider receiving the Monthly Legislative Report and approving legislative positions. Staff Contact: Claudia Burgos, Interim Executive Director of External Affairs, Marketing and Communications