Agenda Items

Select an Agenda Item to Comment on.

Finance and Audit Items - Chair McCalley

7.A. 26-079 Consider receiving an overview of staff's proposed FY 2026-27 Budget Guidelines, along with a report out from the General Manager's Budget Task Force. Staff Contact: Chris Andrichak, Chief Financial Officer

Operations Items - Chair Walsh

7.B. 26-069 Consider receiving an internal audit report regarding East Bay Paratransit invoice processing and procedures. Staff Contact: Alan Parello, Manager of Internal Audit

Board Administrative Matters - President Shaw

7.C. 26-081 Announcement of Chair and Liaison Committee assignments for Calendar Year 2026. Presenter: President Shaw

8. CLOSED SESSION/REPORT OUT

8.A. Conference with Legal Counsel - Existing Litigation

8.B. Conference with Legal Counsel - Anticipated Litigation

8.C. Conference with Labor Negotiators

8.D. Public Employee Performance Evaluation

9. AGENDA PLANNING

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

10. GENERAL MANAGER'S REPORT

10.A. 26-061 General Manager's Report for January 28, 2026 Staff Contact: Salvador Llamas Chief Executive Officer / General Manager