BOARD OF DIRECTORS ALAMEDA-CONTRA COSTA TRANSIT DISTRICT
MINUTES Special Meeting of the Board of Directors AC Transit General Offices 2"d Floor Board Room 1600 Franklin Street Oakland, CA 94612 Wednesday, Aprill, 2015, at 2:00 p.m.
MEMBERS OF THE BOARD OF DIRECTORS H. E. CHRISTIAN PEEPLES, PRESIDENT (AT-LARGE) ELSA ORTIZ, VICE PRESIDENT (WARD 3) JOE WALLACE (WARD 1) GREG HARPER (WARD 2) MARK WILLIAMS (WARD 4) JEFF DAVIS (WARD 5) JOEL YOUNG (AT-LARGE) BOARD OFFICERS JAMES PACHAN, ACTING GENERAL MANAGER DENISE C. STANDRIDGE, GENERAL COUNSEL LINDA A. NEMEROFF, DISTRICT SECRETARY
Alameda-Contra Costa Transit District
Aprill, 2015
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SPECIAL BOARD OF DIRECTORS M EETING - H. E. Christian Peeples, President Wednesday, April 1, 2015, at 2:00p.m. The Alameda-Contra Costa Transit District Board of Directors held a special meeting on Wednesday, Aprill, 2015.
Staff Contact or Presenter 1
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The meeting was called to order at 2:05 p.m. with President Peeples presiding. 1.
ROLL CALL Present: Wallace (arrived 2:10 p.m.), Williams, Davis, Young, Ortiz, Peeples Absent: Harper
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The General Counsel announced t hat the Board would convene in Closed Session to discuss Items 2A-B as listed on t he agenda. Closed Session concluded at 3:07 p.m.
2.
2A.
CLOSED SESSION/REPORT OUT Vice President Ortiz reported that there was not hing to report out of Closed Session.
NO REPORT
Public Employee Appointment (Government Code Section 54957) Tit le: Interim General Manager
2B.
Conference with Labor Negotiat ors (Government Code Section 54957.6) : Negotiators: H.E. Christian Peeples, Board President/ Michael Foster, Foster Employment Law Unrepresented Employees: Interim General Manager
3.
ADJOURNMENT There being no further business to come before the Board of Directors, the meeting was adjourned at 3:15 p.m.
Respectfully submitted,
~~~-' Linda A. Nemeroff District Secretary
Alameda-Cont ra Costa Transit District
Aprill, 2015
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