|
24-031
| 5.A. | Consent | Consider approving Board of Directors meeting minutes of June 26, 2024.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | | |
Not available
|
Not available
|
|
24-033
| 5.B. | Consent | Consider approving Board of Directors meeting minutes of July 10, 2024.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | | |
Not available
|
Not available
|
|
24-401
| 5.C. | Consent | Consider receiving the FY 2023-24 Fourth 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
|
|
24-368
| 5.D. | Consent | Consider receiving the Financial Audit Plan and Audit Engagement Letter for the Fiscal Year Ending June 30, 2024.
Staff Contact:
Chris Andrichak, Chief Financial Officer | | |
Not available
|
Not available
|
|
24-357a
| 5.E. | Consent | Consider the adoption of Resolution No. 24-026 establishing the Appropriations Limit for Fiscal Year 2024-25 at $675,361,470.
Staff Contact:
Chris Andrichak, Chief Financial Officer | | |
Not available
|
Not available
|
|
24-390
| 5.F. | Consent | Consider a review of Board Policy 334 - EasyPass: Goals & Methodology with no recommended changes.
Staff Contact:
Nichele Laynes, Director of Marketing, Communications & Customer Services | | |
Not available
|
Not available
|
|
24-418
| 5.G. | Consent | Consider receiving the General Manager’s Access Committee minutes of May 14, 2024.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | | |
Not available
|
Not available
|
|
24-379
| 5.H. | Consent | Consider receiving an update on FY 2023-24 4th Quarter Customer Services Metrics.
Staff Contact:
Nichele Laynes, Director of Marketing, Communications & Customer Services | | |
Not available
|
Not available
|
|
24-391
| 6.A. | Regular - External Affairs | Consider receiving the Monthly Legislative Report and approving legislative positions, if necessary.
Staff Contact:
Claudia Burgos, Director of Legislative Affairs & Community Relations | | |
Not available
|
Audio/Video
|
|
24-380
| 6.B. | Regular - Planning | Receive an update on draft amendments to Board Policy No. 501, governing the District’s bus stops.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | | |
Not available
|
Audio/Video
|
|
24-389
| 6.C. | Regular - Operations | Consider receiving the Quarterly Operations Performance Report for AC Transit Fixed Route Services during the fourth quarter of Fiscal Year 2023-24.
Staff Contact:
Salvador Llamas, Chief Operating Officer | | |
Not available
|
Audio/Video
|
|
24-419
| 6.D. | Consent | Consider setting a regular Board of Directors meeting for August 28, 2024 at 5:00 p.m.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | | |
Not available
|
Audio/Video
|
|
24-061l
| 8.A. | Agenda Planning | Review of Agenda Planning Pending List and Agenda Planning Request Form submitted by Director Walsh.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | | |
Not available
|
Audio/Video
|
|
24-016l
| 9.A. | General Manager's Report | General Manager’s Report for July 24, 2024. | | |
Not available
|
Not available
|
|
24-310
| 10.A. | Board/Staff Comments | Written reports from Board members on travel to District-related conferences occurring in the last 30 days. | | |
Not available
|
Audio/Video
|