Board of Directors
Board of Directors
03/30/2011
8:00 am
Agenda:
Special Meeting
Board of Directors/Board Officers Retreat
Alameda-Contra Costa Transit District
10th Floor Conference Room
1600 Franklin Street
Oakland, CA 94612
Wednesday, March 30, 2011
8:00 a.m.
See Agenda Below in PDF Format
Due to the Unavailability of Audio Equipment at this Location
This Meeting will not be Streamed Live over the Internet
Agenda (PDF file. Click to view) |
Revised Board of Directors/Board Officers Retreat agenda for March 30, 2011 |
GC Memo No. 11-081 (PDF file. Click to view) |
Consideration of a range of options for potential amendments to the AC Transit Employees Retirement Plan |
Presentation (PDF file. Click to view) |
Overview of Title VI of the Civil Rights Act of 1964 |
Handout (PDF file. Click to view) |
Letter from the Federal Transit Administration Administrator regarding Title VI Compliance |
Handout (PDF file. Click to view) |
Discussion regarding the appropriate lines of communication between the Board and staff |
Handout (PDF file. Click to view) |
Discussion regarding the recruitment of a permanent General Counsel and the structure of the General Counsel's Office |
DS Memo No. 11-075 (PDF file. Click to view) |
Discussion regarding amendments to the Agenda Planning Policy |