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25-185
| 3.A. | Presentation | Recognition of Bus Operators with 20 years or more of Safe Driving:
Niambi Denis-Gordon, 20 Years (Division 3)
Baldev Gill, 20 Years (Division 6)
Donald Keys, 20 Years (Division 6)
Madjid, Ouramdane, 25 Years (Division 2)
Ronnie Blaylock, 30 Years (Division 4)
Presenters:
Diane Shaw, President
Kathleen Kelly, Interim General Manager
Salvador Llamas, Chief Operating Officer
Dwain Crawley, Director of Transportation
Staff Contact:
Salvador Llamas, Chief Operating Officer | | |
Not available
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Not available
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25-044
| 6.A. | Consent | Consider approving Board of Directors meeting minutes of March 12, 2025.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | | |
Not available
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Not available
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25-176
| 6.B. | Consent | Consider receiving the Semi-Annual Employee and Non-Employee Out-of-State Travel Report for the first half of FY 2024-25.
Staff Contact:
Chris Andrichak, Chief Financial Officer | | |
Not available
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Not available
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25-227
| 6.C. | Consent | Consider a review of Board Policy 349 - Investment Policy, with no recommended amendments.
Staff Contact:
Chris Andrichak, Chief Financial Officer | | |
Not available
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Not available
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25-157
| 7.A. | Regular - External Affairs | Consider receiving the Monthly Legislative Report and approving legislative positions.
Staff Contact:
Claudia Burgos, Interim Executive Director of External Affairs, Marketing and Communications | | |
Not available
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Not available
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25-202
| 7.B. | Regular - Planning | Consider receiving a report on the District’s continuing efforts to improve Service Reliability, specifically as it relates to structuring operator work assignments and the operator sign-up process.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Salvador Llamas, Chief Operating Officer | | |
Not available
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Not available
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25-190
| 7.C. | Regular - Operations | Consider receiving a report on Active Line Management and Division Teams to improve Service Quality.
Staff Contact:
Salvador Llamas, Chief Operating Officer | | |
Not available
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Not available
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25-136
| 7.D. | Consent | Consider receiving a report summarizing the new and revised classification specifications presented and approved during the 2024 calendar year.
Staff Contact:
James Arcellana, Interim Executive Director of Human Resources | | |
Not available
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Not available
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24-462e
| 7.E. | Regular - Board Administrative Matters | Consider adoption of Resolution No. 25-013 appointing one public member to fill the term expiring on March 31, 2025, and a two-year term commencing on April 1, 2025 until March 31, 2027. [This item has been agendized in the event a decision on appointment is deferred to the regular Board meeting.]
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | | |
Not available
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Not available
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25-015e
| 8.A. | Agenda Planning | Review of Agenda Planning Pending List and Agenda Planning Request Forms submitted by Directors Walsh and Young.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | | |
Not available
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Not available
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25-228a
| 8.B. | Agenda Planning | REQUEST FOR RECONSIDERATION
Reconsideration of a potential conflict of interest involving a Board member [Previously considered and acted upon by the Board on March 3, 2025.] | | |
Not available
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Not available
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25-014c
| 9.A. | General Manager's Report | General Manager’s Report for March 26, 2025. | | |
Not available
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Not available
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25-038e
| 10.A. | Board/Staff Comments | 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 | | |
Not available
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Not available
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