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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Directors - Special Meeting Agenda status: Final
Meeting date/time: 11/16/2022 9:00 AM Minutes status: Draft  
Meeting location: Recorded Zoom Meeting
https://bit.ly/3tA4stz
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Meeting audio/video: eComment: Not available  
Attachments:
Report #Agenda #TypeTitleActionResultAction DetailsAudio/Video
22-103 3.A.ConsentConsider approving Board of Directors minutes of October 26, 2022. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary   Not available Not available
22-053o 3.B.ConsentConsider the adoption of Resolution No. 22-045 making the necessary findings and re-authorizing the AC Transit Board of Directors and all District Advisory, Oversight, and Inter-Agency Liaison Committees to hold remote teleconference meetings during a declared state of emergency, subject to the requirements of the Brown Act, through December 16, 2022. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary   Not available Not available
22-621 4.A.Selection of President and Vice PresidentConsider report from the Nominating Committee and election of Interim Board President and Interim Vice President. Presenter: Chair of the Nominating Committee   Not available Audio/Video Audio/Video