TELECONFERENCE:
Director Sarah Syed, 1196 West Lower Crabapple Road, Fredericksburg, Texas 78624
1.
CALL TO ORDER
The Alameda-Contra Costa Transit District Board of Directors held a special meeting on
Wednesday, April 10, 2024, at 3:45 p.m.
Prior to the start of the meeting, Interim General Counsel Shayna van Hoften 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 Syed to participate in the meeting.
In addition, the Interim General Counsel confirmed that Director Peeples met all the conditions
to participate in the meeting remotely under the "Just Cause" exception under the Brown Act
and advised that all votes must be taken by roll call vote.
The meeting was called to order at 4:05 p.m. by Vice President Shaw.
2.
3.
ROLL CALL
Present:
Absent:
BECKLES, WALSH, SHAW, PEEPLES, McCALLEY, SYED
YOUNG
CLOSED SESSION
At 4:07 p.m., the Interim General Counsel announced that the Board would convene in closed
session to discuss the matter listed on the agenda. Closed Session concluded at 4:16 p.m.
There was no report out.
3.A. Conference with Legal Counsel – Existing Litigation
(Government Code Section 54956.9 (a))
Claim of Evelyn Runez, Claim No. 22-AL000180A7.
4.
ADJOURNMENT
There being no further business to come before the Board of Directors, the meeting adjourned
at 4:16 p.m.
Respectfully submitted,
/s/ Linda A. Nemeroff
Board Administrative Officer/District Secretary