ALAMEDA-CONTRA COSTA TRANSIT DISTRICT - Meeting of Board of Directors - Special Meeting on 11/16/2022 at 9:00 AM

22-103

Sat, 25 Oct 2025 21:37:33 GMT

File #: 22-103
Ver.: 1
Agenda #: 3.A.
Type: Consent
Title: Consider approving Board of Directors minutes of October 26, 2022. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary
Action: Approved
Result: Pass

22-053o

Sat, 25 Oct 2025 21:37:33 GMT

File #: 22-053o
Ver.: 1
Agenda #: 3.B.
Type: Consent
Title: Consider the adoption of Resolution No. 22-045 making the necessary findings and re-authorizing the AC Transit Board of Directors and all District Advisory, Oversight, and Inter-Agency Liaison Committees to hold remote teleconference meetings during a declared state of emergency, subject to the requirements of the Brown Act, through December 16, 2022. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary
Action: Adopted
Result: Pass

22-621

Sat, 25 Oct 2025 21:37:33 GMT

File #: 22-621
Ver.: 1
Agenda #: 4.A.
Type: Selection of President and Vice President
Title: Consider report from the Nominating Committee and election of Interim Board President and Interim Vice President. Presenter: Chair of the Nominating Committee
Action: Approved
Result: Pass