Agenda Items

Select an Agenda Item to Comment on.

6.B. 24-384b Consider approving the proposed final draft of an updated Board Policy 545 - Service Standards. [Continued from the November 19, 2025, Board of Directors meeting.] Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

Operations Items - Chair Walsh

6.C. 26-067 Consider receiving a report on the status of the SPARE software implementation for East Bay Paratransit (EBP) in collaboration with the Bay Area Rapid Transit District (BART). Staff Contact: Ahsan Baig, Chief Information Officer Ramakrishna Pochiraju, Executive Director of Planning & Engineering

Board Administrative Matters - President Shaw

6.D. 26-064 Consider approving the ninth amendment to the District Secretary's employment agreement and the first amendment to the General Counsel's employment agreement. Contact: Diane Shaw, Board President

SELECTION OF PRESIDENT/VICE PRESIDENT OF THE BOARD

6.E. 25-551a Consider report from the Nominating Committee and election of the 2026 Board President and Vice President. Presenter: Chair of the Nominating Committee

7. CLOSED SESSION/REPORT OUT

7.A. Conference with Legal Counsel - Existing Litigation

7.B. Conference with Legal Counsel - Anticipated Litigation

7.C. Conference with Labor Negotiators

8. AGENDA PLANNING

8.A. 26-018 Review of Agenda Planning Pending List And Agenda Planning Request Forms. Staff Contact: Linda Nemeroff Board Administrative Officer/District Secretary

9. BOARD/STAFF COMMENTS

9.A. 26-019 Written reports from Board members on travel to District-related conferences occurring in the last 30 days. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary