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Meeting Name: Board of Directors - Special Meeting Agenda status: Final
Meeting date/time: 11/1/2023 5:00 PM Minutes status: Final  
Meeting location: HYBRID MEETING 2nd Floor Board Room - 1600 Franklin Street, Oakland, California Zoom link https://actransit.zoom.us/j/98487175063 Phone (669) 900 6833 Webinar ID: 984 8717 5063
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting audio/video: eComment: Not available  
Attachments:
Report #Agenda #TypeTitleActionResultAction DetailsAudio/Video
22-512a 4.A.ConsentConsider receiving report on amendments to the District's Conflict-of-Interest Code as approved by the California Fair Political Practices Commission (FPPC) and subsume the amendments into Board Policy 701. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District SecretaryReceivedPass Action details Not available
23-496 4.B.ConsentConsider receiving the Monthly Reports on Investments for June, July, and August. Staff Contact: Chris Andrichak, Chief Financial OfficerReceivedPass Action details Not available
23-508 4.C.ConsentConsider receiving the General Manager’s Access Committee minutes of September 12, 2023. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & EngineeringReceivedPass Action details Not available
23-512 4.D.ConsentConsider review of Board Policy 217 - Use of District Resources with no recommended amendments. Staff Contact: Jill A. Sprague, General Counsel/Chief Legal OfficerApprovedPass Action details Not available
23-516 5.A.Regular - PlanningConsider receiving an update on Transit 2050+, long-range regional transit plan. [Requested by Director Syed - 7/26/23] Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & EngineeringReceivedPass Action details Audio/Video Audio/Video
23-455 5.B.Regular - PlanningConsider receiving an introductory report on the status of Metropolitan Transportation Commission (MTC) Transit Priority Program efforts. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & EngineeringReceivedPass Action details Audio/Video Audio/Video
23-250d 6.A.Regular - PlanningConsider receiving a report on the proposed draft service scenarios for Realign and associated public engagement. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering Beverly Greene, Executive Director of External Affairs, Marketing & CommunicationsReceivedPass Action details Audio/Video Audio/Video