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25-309
| 5.A. | Consent | Consider approving Board of Directors/Board Officers Retreat minutes of April 30, 2025.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | | |
Not available
|
Not available
|
|
25-048
| 5.B. | Consent | Consider approving Board of Directors meeting minutes of May 14, 2025.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | | |
Not available
|
Not available
|
|
25-270
| 5.C. | Consent | Consider receiving the FY 2024-25 Third Quarter Travel and Meeting Expense Report for the Board of Directors.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | | |
Not available
|
Not available
|
|
25-274
| 5.D. | Consent | Consider receiving the Monthly Report on Investments for February and March.
Staff Contact:
Chris Andrichak, Chief Financial Officer | | |
Not available
|
Not available
|
|
25-289
| 5.E. | Consent | Consider receiving the Quarterly budget update for the period of July 2024 through the end of March 2025 of FY 2024-25.
Staff Contact:
Chris Andrichak, Chief Financial Officer | | |
Not available
|
Not available
|
|
25-266
| 5.F. | Consent | Consider receiving an update on the Next Generation Clipper implementation.
Staff Contact:
Ahsan Baig, Chief Information Officer
Claudia Burgos, Interim Executive Director External Affairs & Community Relations | | |
Not available
|
Not available
|
|
25-288
| 5.G. | Consent | Consider receiving an update on FY 2024-25 Third Quarter Customer Services Metrics.
Staff Contact:
Claudia Burgos, Interim Executive Director of External Affairs, Marketing & Communications | | |
Not available
|
Not available
|
|
25-160
| 6.A. | Regular - External Affairs | Consider receiving the Monthly Legislative Report and approving legislative positions, if necessary.
Staff Contact:
Claudia Burgos, Interim Executive Director of External Affairs, Marketing & Communications | | |
Not available
|
Not available
|
|
24-480c
| 6.B. | Regular - Finance & Audit | Consider receiving a report on the Proposed FY 2025-26 Operating and Capital Budgets.
Staff Contact:
Chris Andrichak, Chief Financial Officer | | |
Not available
|
Not available
|
|
25-293
| 6.C. | Regular - Operations | Consider rescinding the District’s COVID-19 vaccine mandate.
Staff Contact:
James Arcellana, Interim Executive Director of Human Resources | | |
Not available
|
Not available
|
|
25-254a
| 6.D. | Regular - Operations | Consider receiving supplemental information to the report presented to the Board on April 9, 2025, regarding the Human Resources Department’s ongoing long-term leave challenges and their impact on Bus Operator availability. [Requested by Directors Walsh and McCalley - 9/25/24 & 12/11/24]
Staff Contact:
James Arcellana, Interim Executive Director of Human Resources | | |
Not available
|
Not available
|
|
25-015j
| 8.A. | Agenda Planning | Review of Agenda Planning Pending List and Agenda Planning Request Forms.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | | |
Not available
|
Not available
|
|
25-014e
| 9.A. | General Manager's Report | General Manager’s Report for May 28, 2025. | | |
Not available
|
Not available
|
|
25-038j
| 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
|
Not available
|