1.
CALL TO ORDER
The Alameda-Contra Costa Transit District Board of Directors held a special meeting on
Wednesday, September 29, 2023.
Director Beckles participated via teleconference from the following location:
12929 San Pablo Avenue, Richmond, California
Prior to the start of the meeting, General Counsel Jill Sprague 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
Beckles to participate in the meeting and advised that all votes must be taken by roll call vote.
President Young called the meeting order at 10:02 a.m.
2.
3.
ROLL CALL
Present:
YOUNG, BECKLES, WALSH, SHAW, PEEPLES, McCALLEY, SYED
CLOSED SESSION/REPORT OUT
At 10:04 a.m., General Counsel Jill Sprague advised that the Board would convene in closed
session to discuss the items listed on the agenda. The closed session concluded at 12:03 p.m.
There was nothing to report out of closed session.
3.A. Conference with Legal Counsel – Potential Litigation
Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9: (Two Cases)
3.B. Public Employee Performance Evaluation
(Government Code Section 54957)
Title: General Manager, General Counsel, District Secretary
4.
ADJOURNMENT
There being no further business to come before the Board of Directors, the meeting adjourned
at 12:04 p.m. The next meeting of the Board of Directors is scheduled for Wednesday, October
4, 2023 at 6:00 p.m.
Respectfully submitted,
/s/
Linda Nemeroff
Board Administrative Officer/District Secretary