TELECONFERENCE:
Director H. E. Christian Peeples, 13328 San Pablo Avenue, Room 38C, San Pablo, CA 94806
Director Sarah Syed, 3850 Patterson Avenue, Oakland CA 94619
1.
CALL TO ORDER
The Alameda-Contra Costa Transit District Board of Directors held a special meeting on
Thursday, December 5, 2024 at 12:15 p.m.
Prior to the start of the meeting, General Counsel Aimee Steele confirmed that all
requirements of the Ralph M. Brown Act (Govt. Code Sections 54950, et seq.) and the
provisions of Board Policy 101, Section 4.9 regarding teleconferenced meetings were met in
order for Director Peeples to teleconference to the meeting. The General Counsel advised that
all votes must be taken by roll call vote.
President Young called the meeting to order at 12:21 p.m.
2.
3.
ROLL CALL
Director Syed arrived to the meeting at 12:31 p.m.
Present:
Absent:
YOUNG, WALSH, SHAW, PEEPLES, McCALLEY, SYED
BECKLES
CLOSED SESSION/REPORT OUT
The Board convened in Closed Session at 12:22 p.m. to discuss the items on the agenda.
Closed Session concluded at 2:37 p.m. There was nothing to report out of Closed Session.
3.A. Conference with Labor Negotiator
(Government Code Section 54957.6):
Agency Designated Representatives: President Young, General Counsel
Unrepresented Employees: Interim General Manager, Acting General Manager
3.B. Public Employee Appointment
(Government Code Section 54957(b))
Title: Interim General Manager, Acting General Manager
4.
ADJOURNMENT
There being no further business to come before the Board of Directors, the meeting adjourned
at 2:37 p.m.
Respectfully submitted,
/s/ Linda A. Nemeroff
Board Administrative Officer/District Secretary
