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. PUBLIC COMMENT

4. MODIFICATIONS TO THE AGENDA

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

5.A. 25-045 Consider approving Board of Directors meeting minutes of March 26, 2025. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

5.B. 25-252 Consider approving Board of Directors minutes of March 26, 2025. (Special Meeting) Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

5.C. 25-265 Consider approving Board of Directors minutes of April 1, 2025 (special meeting). Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

5.D. 25-184 Consider receiving report on Annual Statement of Economic Interest filings. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

5.E. 25-242 Consider receiving the General Manager's Access Committee minutes of February 11, 2025. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

5.F. 25-239 Consider receiving the Monthly Report on Investments for December 2024 and January 2025. Staff Contact: Chris Andrichak, Chief Financial Officer

5.G. 25-244 Consider review of Board Policy 225 - Prohibition on Loans, with no recommended amendments. Staff Contact: James Arcellana, Interim Executive Director of Human Resources

5.H. 25-236 Consider authorizing the Interim General Manager to execute an amendment to the Joint Exercise of Powers Agreement between the District and the West Contra Costa Transportation Advisory Committee (WCCTAC). Staff Contact: Claudia Burgos, Interim Executive Director of External Affairs, Marketing & Communications Ramakrishna Pochiraju, Executive Director of Planning & Engineering