ALAMEDA-CONTRA COSTA TRANSIT DISTRICT  
MINUTES  
Board of Directors - Regular Meeting  
CLOSED SESSION 2:45 PM (see item 8 for details)  
HYBRID MEETING  
AC Transit General Offices  
2nd Floor Board Room - 1600 Franklin Street, Oakland, California  
Phone (669) 900 6833, Webinar ID: 984 8717 5063  
Wednesday, December 13, 2023 at 5:00 PM  
MEMBERS OF THE BOARD OF DIRECTORS  
JOEL YOUNG, PRESIDENT (AT-LARGE)  
DIANE SHAW, VICE PRESIDENT (WARD 5)  
JOVANKA BECKLES (WARD 1)  
JEAN WALSH (WARD 2)  
SARAH SYED (WARD 3)  
MURPHY MCCALLEY (WARD 4)  
H. E. CHRISTIAN PEEPLES (AT-LARGE)  
BOARD OFFICERS  
MICHAEL A. HURSH, GENERAL MANAGER/CHIEF EXECUTIVE OFFICER  
JILL A. SPRAGUE, GENERAL COUNSEL/CHIEF LEGAL OFFICER  
LINDA A. NEMEROFF, BOARD ADMINISTRATIVE OFFICER/DISTRICT SECRETARY  
1.  
CALL TO ORDER  
The Alameda-Contra Costa Transit District Board of Directors held a meeting on Wednesday,  
December 13, 2023, at 5:00 p.m.  
The meeting was called to order at 2:30 p.m. for the purpose of Closed Session. All Board  
members were present, with the exception of Director Beckles who arrived at 2:38 p.m.,  
Director Syed who arrived at 2:37 p.m. and Director Walsh who arrived at 2:45 p.m. The Board  
convened in Closed Session to discuss Items 7A-7D as listed on the agenda. Closed Session  
concluded at 4:44 p.m.  
President Young called the Board of Directors meeting to order at 5:01 p.m.  
2.  
3.  
ROLL CALL  
Present:  
YOUNG, SHAW, BECKLES, WALSH, SYED, McCALLEY, PEEPLES  
PUBLIC COMMENT  
Quella Thompson commented on an employment matter with the District.  
Nathaniel Arnold commented that AC Transit management and staff work together to improve  
working conditions at AC Transit.  
Bob Finebaum requested that ridership numbers be made available to the public and  
suggested that the District seek funding from the Metropolitan Transportation Commission to  
promote Clipper usage on the Tempo line.  
4.  
5.  
MODIFICATIONS TO THE AGENDA  
Agenda item 5. B. (Prophix contract award) was removed from the Agenda and will be  
scheduled for a future meeting of the Board of Directors.  
CONSENT CALENDAR (AND CALL FOR PUBLIC COMMENT ON CONSENT ITEMS)  
There was no public comment on the Consent Calendar.  
MOTION: McCALLEY/SYED to receive, approve or adopt the items on the consent Calendar as  
indicated, except item 5.B. which was removed for future consideration. The motion carried by  
the following vote:  
Ayes:  
YOUNG, SHAW, BECKLES, WALSH, SYED, McCALLEY, PEEPLES  
5.A. Consider approving Board of Directors meeting minutes of December  
1, 2023.  
Staff Contact:  
Linda Nemeroff, Board Administrative Officer/District Secretary  
MOTION: McCALLEY/SYED to approve Board of Directors meeting minutes of December  
1, 2023.The motion carried by the following vote:  
Ayes:  
YOUNG, SHAW, BECKLES, WALSH, SYED, McCALLEY, PEEPLES  
5.B. Consider authorizing the General Manager to execute a single source  
contract with Prophix Software, Inc., to provide continued services and  
technical support for the District’s budget system for a term of five (5)  
years.  
23-526  
Staff Contact:  
Chris Andrichak, Chief Financial Officer  
This item was removed from the agenda and will be scheduled for a future meeting.  
5.C. Consider adoption of Resolutions 23-043 and 23-044 authorizing the  
General Manager, or his designee, to file and execute applications and  
funding agreements with the Metropolitan Transportation  
Commission (MTC) for the FY 2022-23 Transit Performance Initiative -  
Investment (TPI-Investment) grant program for the Foothill Corridor  
Planning Study and MacDonald Transit Signal Priority (TSP) Project.  
Staff Contact:  
Chris Andrichak, Chief Financial Officer  
MOTION: McCALLEY/SYED to adopt Resolutions 23-043 and 23-044 authorizing the  
General Manager, or his designee, to file and execute applications and funding  
agreements with the Metropolitan Transportation Commission (MTC) for the FY  
2022-23 Transit Performance Initiative - Investment (TPI-Investment) grant program for  
the Foothill Corridor Planning Study and MacDonald Transit Signal Priority (TSP) Project.  
The motion carried by the following vote:  
Ayes:  
YOUNG, SHAW, BECKLES, WALSH, SYED, McCALLEY, PEEPLES  
5.D. Consider adoption of Resolution No. 23-045 authorizing the General  
Manager, or his designee, to file and execute applications and  
funding/contract agreements with the Volkswagen Environmental  
Mitigation Trust Fund for the purchases of zero-emission transit buses.  
Staff Contact:  
Chris Andrichak, Chief Financial Officer  
MOTION: McCALLEY/SYED to adopt Resolution No. 23-045 authorizing the General  
Manager, or his designee, to file and execute applications and funding/contract  
agreements with the Volkswagen Environmental Mitigation Trust Fund for the  
purchases of zero-emission transit buses.The motion carried by the following vote:  
Ayes:  
YOUNG, SHAW, BECKLES, WALSH, SYED, McCALLEY, PEEPLES  
5.E. Consider adoption of Resolution Nos. 23-047 and 23-048 authorizing  
the General Manager, or his designee, to file and execute applications  
and funding agreements with the Alameda County Transportation  
Commission (ACTC) for the 2024 Comprehensive Investment Plan (CIP)  
for the Fruitvale Corridor Transit Signal Priority (TSP) and High Priority  
Bus Improvements Projects.  
Staff Contact:  
Chris Andrichak, Chief Financial Officer  
MOTION: McCALLEY/SYED to adopt Resolution Nos. 23-047 and 23-048 authorizing the  
General Manager, or his designee, to file and execute applications and funding  
agreements with the Alameda County Transportation Commission (ACTC) for the 2024  
Comprehensive Investment Plan (CIP) for the Fruitvale Corridor Transit Signal Priority  
(TSP) and High Priority Bus Improvements Projects.  
The motion carried by the following vote:  
Ayes:  
YOUNG, SHAW, BECKLES, WALSH, SYED, McCALLEY, PEEPLES  
5.F. Consider authorizing the General Manager to execute an agreement  
with the Bay Area Rapid Transit District (BART) to provide bus bridge  
services in response to the scheduled track maintenance and BART  
station closures from 2024 to 2026.  
Staff Contact:  
Ramakrishna Pochiraju, Executive Director of Planning & Engineering  
MOTION: McCALLEY/SYED to authorize the General Manager to execute an agreement  
with the Bay Area Rapid Transit District (BART) to provide bus bridge services in  
response to the scheduled track maintenance and BART station closures from 2024 to  
2026. The motion carried by the following vote:  
Ayes:  
YOUNG, SHAW, BECKLES, WALSH, SYED, McCALLEY, PEEPLES  
5.G. Consider approving amendments to Board Policy 207, including a  
change in the title of the policy from Equal Employment Opportunity  
and Affirmative Action Policy to Equal Employment Opportunity (BP  
207).  
Staff Contact:  
Lynette Little, Director of Civil Rights & Compliance  
MOTION: McCALLEY/SYED to approve amendments to Board Policy 207, including a  
change in the title of the policy from Equal Employment Opportunity and Affirmative  
Action Policy to Equal Employment Opportunity (BP 207). The motion carried by the  
following vote:  
Ayes:  
YOUNG, SHAW, BECKLES, WALSH, SYED, McCALLEY, PEEPLES  
5.H. Consider receiving the Quarterly Customer Services Update for the  
first quarter, FY2024  
Staff Contact:  
Beverly Greene, Executive Director of External Affairs, Marketing &  
Communications  
MOTION: McCALLEY/SYED to receive he Quarterly Customer Services Update for the  
first quarter, FY2024. The motion carried by the following vote:  
Ayes:  
YOUNG, SHAW, BECKLES, WALSH, SYED, McCALLEY, PEEPLES  
5.I.  
Consider receiving the Monthly Legislative Report.  
Staff Contact:  
Beverly Greene, Executive Director of External Affairs, Marketing &  
Communications  
MOTION: McCALLEY/SYED to receive the Monthly Legislative Report. The motion  
carried by the following vote:  
Ayes:  
YOUNG, SHAW, BECKLES, WALSH, SYED, McCALLEY, PEEPLES  
5.J.  
Consider authorizing the General Manager to enter into contracts and  
approve annual renewal rates for Kaiser Permanente, Health Net,  
Vision Service Plan, MetLife Dental and Standard Life Insurance.  
Staff Contact:  
Sebron Flenaugh III, Executive Director of Human Resources  
MOTION: McCALLEY/SYED to authorize the General Manager to enter into contracts  
and approve annual renewal rates for Kaiser Permanente, Health Net, Vision Service  
Plan, MetLife Dental and Standard Life Insurance. The motion carried by the following  
vote:  
Ayes:  
REGULAR CALENDAR  
Planning Items - Chair Syed  
6.A. Consider receiving a status update on Realign, including an overview of  
YOUNG, SHAW, BECKLES, WALSH, SYED, McCALLEY, PEEPLES  
6.  
Phase 3 input received to date and next steps, and provide direction to  
staff as needed.  
Staff Contact:  
Ramakrishna Pochiraju, Executive Director of Planning & Engineering  
Beverly Greene, Executive Director of External Affairs, Marketing &  
Communications  
Service Planning Manager Michael Eshleman and External Affairs Representative Diann  
Castleberry presented the staff report.  
Public Comment:  
Public speakers expressed their views and reasons to the Board why consideration  
toward staffing the "micro transit" pilot in the Realign plan should not utilize the option  
of outsourcing staffing to non-union labor over utilizing the District's own ATU  
membership. Additionally, public speakers expressed concerns about operator safety,  
inadequate break time, and other quality of life issues. These speakers included:  
James Jackson, ATU 192 Assistant Business Transportation,  
Jack Watkins, D4 bus operator,  
Dori Goldberg, adding a comment that the 72R not be discontinued.  
Arielle Hernandez, Peoples Transit Alliance, adding that any micro transit service be  
ADA-accessible and have booking accessibility and/or fare payment without need of a  
mobile device or credit card. Hernandez also urged the Board to keep the 72R bus line.  
Laurel Paget-Seekins, adding that the visionary network should follow the revision of  
the service standards.  
M. Lancaster, Bus Operator, adding emphasis to review of operator runtime.  
Josi Aherns, Peoples Transit Alliance,  
Lupin Miller, D2 Bus Operator,  
Sara Ropati, D3 Bus Operator,  
Dylan F., and the Board should adopt the Reliability improvements and hold approval  
until 2025.  
Linda Mohammad, D4 Operator,  
Rachel Ripoti, D4 Bus Operator.  
Alfred Twu commented that service reliability needs to be the primary focus of the  
District and that schedules need to offer adequate break times for operators to  
promote lower burnout and operator safety. Twu opposed combining the 51-bus line  
and opposed non-ATU staffing of the micro transit project.  
Sultana Adams, D3 Operator, commented that addressing inadequate runtime and  
breaktime problems, which are operating at the mandated minimums, must be  
addressed during the Realign process. Adams opposed non-ATU staffing of the micro  
transit project.  
Lindsay Banacek commented on the benefits of supporting the merging of the 51-bus  
lines.  
Bob Feinbaum referenced his submission of comments on three planned Realign  
proposals: Keep Line 21, Extend Line 6 to Oakland AMTRAK, and Terminate Line 40 at  
Eastmont Transit Center.  
Anthony noted that Realign Survey is missing 'ridership by route, ridership by day, and  
ridership by route segment' data and explained why having this information in future  
reporting is essential to future planning, extending the Realign process if necessary.  
Gerald Coughlin commented on what improvements are needed to the Realign plan,  
addressing Frequency, reliability, gradual route changing, and review of commonality of  
performance of your best 4 or 5 routes when developing your plans.  
Pat Piras commented that analysis includes information from Paratransit.  
Sheila Gunn commented similar riders like her will use paratransit often. Gunn  
expressed supports micro transit staffed by ATU workers.  
Dave Lyons expressed agreement of the reunification of the 51-bus line and hoped  
management can address adjusting bus routes to prevent bunching.  
Brian Culbertson commented that the public data has been inadequate to provide  
good analysis of the different realign scenarios and presented notes on essential data  
for the realign project.  
Richard Marcantonio, Public Advocates, commented that on-time reliability issues be  
the primary issues addressed in this process. Marcantonio expressed support to staff  
recommendation addressing time extensions but noted a lack of discussion about the  
Flex pilot as related to the micro transit matter.  
Dureal Brown, D6 bus Operator, commented the chaotic runtime scheduling presented  
to Bus Operators.  
Elijah Burckins presented bus service ideas associated with Realign and expressed  
support to ATU bus operators.  
Adina Levin, Seamless Bay Area, commented that the Realign scheduling adjustments  
should precede fleshing out the Visionary Network standards. Levin added comments  
related to a joint agency letter sent to the District urging it to seek aide from the MTC if  
service levels on some lines cannot be met on certain bus lines.  
George Spies commented on what the District needs to do toward reaching service  
goals and provide excellent service.  
David Vartanoff commented on bus service on the 51 and 72R and the use of Line 6  
David Sorrell, Transportation Demand Management Administrator, UC Berkeley,  
commented on many Realign service planning issues as it pertains to University of  
California students and staff.  
Jane Kramer commented on the need for reliable data and on change agents.  
Joe Berry, PTA, EB-DSA, rejects that idea that cutting service and/or staff is not the  
solution. Berry added his support for Union labor.  
Michelle Rousey asked the board to keep the needs of disabled and senior passengers  
in mind with Realign.  
Kass Bacon expressed opposition to the cancellation of the 72R line and offered  
support to the ATU workers.  
Warren Cushman noted the special needs of riders with disabilities and for support for  
bus operators. Cushman added his opposition to any plan to cut service to  
unincorporated areas of Alameda County.  
Jason expressed support for more consistent and more frequent service on San Pablo  
Ave corridor. Jason added additional comments regarding other bus lines reported in  
Realign and opposed any service cuts.  
Wendy Caesar opposed bus service cutting because it will force other buses on the line  
to speed up in order to keep consistent scheduling.  
MOTION: SYED/PEEPLES to receive report and support the alternative proposal to  
extend the timeline and direct staff to report back on revised milestones for  
implementation.  
SUBSTITUTE MOTION: SHAW/WALSH to receive the report without further direction to  
staff. The motion carried by the following vote:  
Ayes:  
YOUNG, SHAW, WALSH, McCALLEY  
BECKLES, SYED, PEEPLES  
Nayes:  
External Affairs Items - Chair Peeples  
6.B. Consider approving appointment of AC Transit's Representative to the  
Alameda County Transportation Commission's (ACTC) Paratransit  
Advisory and Planning Committee (PAPCO).  
Staff Contact:  
Linda A. Nemeroff, Board Administrative Officer/District Secretary  
Board Administrative Officer/District Secretary Linda Nemeroff presented the staff  
report. There was no public comment offered.  
MOTION: SHAW/YOUNG to approve appointment of Arun Mital as AC Transit's  
Representative to the Alameda County Transportation Commission's (ACTC) Paratransit  
Advisory and Planning Committee (PAPCO). The motion carried by the following vote:  
Ayes:  
YOUNG, SHAW, BECKLES, WALSH, SYED, McCALLEY, PEEPLES  
Finance and Audit Items - Chair McCalley  
6.C. Consider receiving a report from the District Parcel Tax Fiscal Oversight  
Committee on Measure VV/C1 tax proceeds for the year ended June  
30, 2023.  
Staff Contact:  
Chris Andrichak, Chief Financial Officer  
Chief Financial Officer Chris Andrichak presented the staff report. There were no public  
comments offered.  
MOTION: PEEPLES/YOUNG to receiving a report from the District Parcel Tax Fiscal  
Oversight Committee on Measure VV/C1 tax proceeds for the year ended June 30,  
2023. The motion carried by the following vote:  
Ayes:  
YOUNG, SHAW, BECKLES, WALSH, SYED, McCALLEY, PEEPLES  
6.D. Consider receiving the Year-End Financial Statements and  
Independent Auditor’s Report for the Fiscal Year Ended June 30, 2023.  
Staff Contact:  
Chris Andrichak, Chief Financial Officer  
Chief Financial Officer Chris Andrichak presented the staff report. There were no public  
comments offered.  
MOTION: SHAW/PEEPLES to receiving the Year-End Financial Statements and  
Independent Auditor’s Report for the Fiscal Year Ended June 30, 2023. The motion  
carried by the following vote:  
Ayes:  
YOUNG, SHAW, BECKLES, WALSH, SYED, McCALLEY, PEEPLES  
Operations Items - Chair Shaw  
6.E. Consider receiving the FY 2023-24 First Quarter Protective Services  
Report.  
Staff Contact:  
Michael Hursh, General Manager/Chief Executive Officer  
[A document entitled "Protective Services Metrics and Descriptions" was provided at  
the meeting for the Board's information.]  
Director of Safety, Security and Training Marla Blagg presented the staff report.  
Public Comment:  
Cherryland Community Association (Michael Freed) reiterated the concerns of  
community members addressing safety assurances for passengers and operators.  
MOTION: PEEPLES/McCALLEY to the FY 2023-24 First Quarter Protective Services  
Report. The motion carried by the following vote:  
Ayes:  
YOUNG, SHAW, BECKLES, WALSH, SYED, McCALLEY, PEEPLES  
Board Administrative Matters - President Young  
6.F. Consider the adoption of either Ordinance 20 (Evergreen) or  
Ordinance 20 (Jade) establishing a seven-ward election system,  
including one option for the sequencing of elections beginning with  
the November 2024 Statewide General Election pursuant to Elections  
Code Section 10010; and waive the second reading of the selected  
ordinance.  
Staff Contact:  
Linda A. Nemeroff, Board Administrative Officer/District Secretary  
Jill A. Sprague, General Counsel/Chief Legal Officer  
[Written comment received prior to the meeting is incorporated into the file by  
reference.]  
General Counsel Jill Sprague presented the staff report.  
Public Comment:  
George Spies commented that the redistricting process will better comply with the  
California Voting Rights Act and enable all communities to be fairly represented on the  
AC Transit Board. Spies added that the Board should adopt the redistricting proposal  
with a sequencing that includes Ward 2's continued representation because Ward 2  
contains the highest ridership bus lines and should have continuous representation on  
the Board to address these concerns. Spies also noted the support of many public  
officials and agencies for a redistricting proposal which includes Wards 1, 2, and 6 in  
2024.  
John Minot expressed strong support for the sequencing option for Wards 1, 2, and 6 in  
2024, agreeing with previously stated concerns that the riders of these wards would  
suffer the most without continuous representation on the Board. Minot agreed with  
staff's reporting that a proposal which includes Wards 1,2, and 6 is best option that  
considers promotion of the new District 6 while minimizing the deferral of ward  
representation by over 200,000 people while the alternative option would force a  
greater number of riders to be without representation for a longer period of time.  
Alfred Twu called on the Board to approve the option which puts Ward 2 in the 2024  
election sequence because of the high number of bus riders represented in Ward 2 and  
its need for continuous Board representation. Twu commented on the Asian American  
electorate and their impact and turnout in a presidential election year which, in turn,  
provides for greater Asian American representation at the election polls.  
Jonathan Sing, who noted supporting comments provided by previous public speakers,  
asked the Board to support the option that would prioritize Ward 2 for the 2024  
election. Sing added that the Ward 2 city of Emeryville has been adding more jobs and  
housing within the District, emphasizing the need for greater Board representation.  
Paul Bickmore expressed support for the option that would prioritize Ward 2 voters for  
the 2024 election. Bickmore noted the ridership density of Ward 2 is the District's  
largest.  
Brian Culbertson expressed support for the option that would give Ward 2 voters  
continuous Board representation, saying that the option defers the fewest number of  
voters during the upcoming election years.  
Anthony expressed a preference for the option that would prioritize Ward 2 for the  
2024 election, saying that this option minimizes the greatest voter deferrals to be  
impacted by this redistricting process and reduces the legal exposure for the District  
due to non-compliance with the goals of the California Voting Rights Act.  
Nick Pilch expressed a preference for a Ward 2 Board representative election in 2024,  
including reasons why the Board should approve which was detailed in a written  
comment submission.  
Sheela Gunn asked the Board to approve the option for Wards 1,2, and 6 to vote in  
2024.  
Pat Piras noted that Asian candidates in the South County region (future Ward 7) of the  
District have been more interested in BART than AC Transit. Piras commented that the  
Ward 2 representative should not have to wait an extra 2 years to 2026 before  
regaining Board representation. Piras urged the Board to adopt option 2 because it  
would be the less disruptive redistricting option and applauded the Board for having  
the vision to update its Board representation practice.  
Sam expressed support for Wards 1,2, and 6 in 2024 because it would be the option  
that would disenfranchise the fewest voters and Ward 2 has the densest bus ridership.  
Cherryland Community Assn noted personal redistricting work on the county level and  
expressed support for option B because it satisfies a lot of the issues.  
Warren Cushman noted that the redistricting process is difficult due to challenges such  
as balancing various rider equities. Cushman expressed support for the approval of the  
sequence featuring Wards 1, 2, and 6 in 2024.  
MOTION: SHAW/SYED to adopt Ordinance 20 (Jade) establishing a seven-ward election  
system, including the option that sequences wards 1,2 and 6 in the November 2024  
Statewide General Election pursuant to Elections Code Section 10010; and waive the  
second reading of the ordinance. The motion carried by the following vote:  
Ayes:  
SHAW, BECKLES, WALSH, SYED, McCALLEY  
YOUNG, PEEPLES  
Nayes:  
6.G. Announcement of appointments to the Nominating Committee for the  
selection of President and Vice President of the Board for 2024.  
(Verbal)  
Presenter:  
President Young  
President Young announced the appointment of Vice President Shaw, Director Peeples,  
and Director McCalley to the Nominating Committee.  
7.  
CLOSED SESSION/REPORT OUT  
General Counsel Jill Sprague reported out on the following:  
MOTION: McCALLEY/PEEPLES to approve settlement in the amount of $120,000 les permanent  
disability advances, in the matter of Johnson v. AC Transit, WCAB Case Nos. ADJ8588291,  
ADJ11334992, ADJ11315394, ADJ12140892, ADJ12140993, ADJ16421158. The motion carried  
by the following vote:  
Ayes: BECKLES, WALSH, SYED, McCALLEY, PEEPLES, SHAW, YOUNG  
7.A. Conference with Legal Counsel – Existing Litigation  
(Government Code Section 54956.9 (a))  
- Kendall Tanouye v. Mary Louise Walker, an individual; Alameda Contra Costa Transit District,  
et al., ACSC Case No. RG21113835  
- Johnson v. AC Transit, WCAB Case Nos. ADJ8588291, ADJ11334992, ADJ11315394,  
ADJ12140892, ADJ12140993, ADJ16421158  
7.B. Conference with Legal Counsel – Potential Litigation  
Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9: (Two cases)  
7.C. Conference with Labor Negotiators  
(Government Code Section 54957.6):  
Agency Designated Representative:  
- General Manager Michael Hursh  
- Labor and Employee Relations Representative  
Employee Organizations: ATU Local 192, AFSCME Local 3916, IBEW Local 1245,  
Unrepresented Employees  
7.D. Conference with Labor Negotiator  
(Government Code Section 54957.6)  
Agency Designated Representatives: Joel Young, Board President and Nelson A. Fialho,  
Executive Director, Renne Public Management Group (RPMG)  
Title: General Manager, General Counsel, District Secretary, Interim General Counsel  
8.  
AGENDA PLANNING  
8.A. Review of Agenda Planning Pending List and Agenda Planning Request  
Form submitted by Director Walsh.  
Staff Contact:  
Linda Nemeroff, Board Administrative Officer/District Secretary  
Director Walsh's Agenda Planning Request was accepted with the modification that it  
be limited to an update on the AC Transit/City of Oakland International Boulevard Quick  
Strike Project.  
Public Comment:  
George Spies requested that the Board advance the Agenda Planning Request  
submitted by Director Walsh.  
9.  
GENERAL MANAGER’S REPORT  
9.A. General Manager’s Report for December 13, 2023.  
The report was presented for information only.  
10.  
BOARD/STAFF COMMENTS  
(Government Code Section 54954.2)  
Members of the Board commented on meetings, conferences, and events they attended since  
the last Board meeting.  
11.  
ADJOURNMENT  
There being no further business to come before the Board of Directors, the meeting adjourned  
at 8:44 p.m. The next meeting of the Board is scheduled for January 10, 2024 at 5:00 p.m.  
Respectfully submitted,  
/s/  
Linda A. Nemeroff  
District Secretary