AGENDA Special Meeting of the Board of Directors Alameda-Contra Costa Transit District Emeryville City Hall 2nd Floor Conference Room 1333 Park Avenue Emeryville, CA 94608 Wednesday, November 30, 2011 9:05 a.m. Elsa Ortiz, President (Director Ward III) Mark Williams, Director Ward IV H. E. Christian Peeples, Director At Large Joel B. Young, Director At Large
Board of Directors: Jeff Davis, Vice President (Director Ward V) Joe Wallace, Director Ward I Greg Harper, Director Ward II
1. ROLL CALL 2. PUBLIC COMMENT Any person may directly address the Board at this time on any items of interest to the public that is within the subject matter and jurisdiction of the Board. Speakers wishing to address a specific agenda item will be invited to address the Board at the time the item is being considered. Two (2) minutes are allowed for each item. 3. CLOSED SESSION
A. Public Employee Appointment (Government Code Section 54957(b)(1) Title: General Manager Title: General Counsel B. Conference with Labor Negotiators (Government Code Section 54957.6) Negotiators: Board President, Sherrill Uyeda and David Armijo, Alliance Resource Consulting and Michael Foster, Esq. and Madelyn Jordan-Davis, Esq. of Foster Employment Law Unrepresented Employee: General Manager Unrepresented Employee: General Counsel 4. REPORT OUT OF CLOSED SESSION Report on actions(s) taken during Closed Session [Will be reported after the conclusion of Closed Session.] 5. ADJOURNMENT
AC Transit District Board of Directors
November 30, 2011
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