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23-109
| 5.A. | Consent | Consider approving Board of Directors minutes of August 9, 2023.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
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Not available
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23-434
| 5.B. | Consent | Consider approving Board of Directors minutes for the special meeting held on August 24, 2023.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
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Not available
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23-359
| 5.C. | Consent | Consider approving minor, non-substantive amendments to Board Policy 360 - Actuarial Valuations Retirement Fund Policy.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Approved | Pass |
Action details
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Not available
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23-422
| 5.D. | Consent | Consider receiving the Monthly Report on Investments for June 2023.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Received | Pass |
Action details
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Not available
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22-176a
| 5.E. | Consent | Consider approving the award of a firm fixed price construction contract for $3,293,851 to Ray’s Electric of Oakland, California for the construction of the AC Transit Rapid Corridors Telegraph Avenue Project segment.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Approved | Pass |
Action details
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Not available
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18-162d
| 5.F. | Consent | Consider authorizing the General Manager to exercise Option 3 (Year 6) to extend the District’s contract with Alliant Insurance Services, for the period beginning February 10, 2024, through February 9, 2025, for the provision of Insurance Broker Services.
Staff Contact:
Jill A. Sprague, General Counsel/Chief Legal Officer | Approved | Pass |
Action details
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Not available
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23-414
| 5.G. | Consent | Consider authorizing the issuance of a Request for Proposal (RFP) for 457(b) Plan Administrative Services.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Approved | Pass |
Action details
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Not available
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23-250c
| 6.A. | Regular - Planning | Consider receiving an update on progress, next steps, and upcoming engagement opportunities and approve the revised guiding principles associated with Realign, the District’s system-wide service effort.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Beverly Greene, Executive Director of External Affairs, Marketing & Communications | Approved | Pass |
Action details
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Audio/Video
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23-450
| 6.B. | Regular - Board Administrative Matters | Announcement of changes to the October and November Board meeting schedule.
Presenter:
President Young | Information only | |
Action details
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Audio/Video
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23-391c
| 7.A. | Public Hearing | Receive presentation from the District’s demographer on redistricting to a seven-ward election system for the Board of Directors; and hold the second of two public hearings to receive public input on the composition of the voting wards before maps are drafted and provide initial direction to the demographer on the composition of the draft maps.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary
Presenter:
Michael Wagaman, Wagaman Strategies | Hearing held | |
Action details
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Audio/Video
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23-028o
| 9.A. | Agenda Planning | Review of Agenda Planning Pending List and Agenda Planning Request Forms submitted by Vice President Shaw and Director Beckles.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | New items added to Agenda Planning. | |
Action details
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Audio/Video
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23-029o
| 10.A. | General Manager's Report | General Manager’s Report for September 13, 2023. | The report was presented for information only. | |
Action details
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Audio/Video
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