AGENDA Special Board of Directors Meeting Alameda-Contra Costa Transit District 2nd Floor Board Room 1600 Franklin Street Oakland, CA 94612 Wednesday, November 19, 2008 5:00 p.m. Board of Directors: Rebecca Kaplan, Vice President (Director At Large) Joe Wallace, Director Ward I Greg Harper, Director Ward II
H. E. Christian Peeples, President (Director at Large) Elsa Ortiz, Director Ward III Ryan “Rocky” Fernandez, Director Ward IV Jeff Davis, Director Ward V
Please set cell phones and pagers on silent mode as a courtesy to those in attendance Roll Call Public Comment Any person may directly address the Board at this time on any item 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. All individuals addressing the Board should limit their comments to 2 minutes. BOARD WORKSHOP 1. Consider receiving a report regarding the substantive issues related to the Bus Rapid Transit (BRT) Project (GM Memo No. 08-187). Staff Contact: Nancy Skowbo, 891-4716
2. Operations Committee (September 24, 2008 Meeting) Recommendations: Consider authorizing the issuance of a Request for Proposals (RFP) for brand development services for the Bus Rapid Transit (BRT) Project (GM Memo No. 08-235a) [Committee recommendation to approve staff’s proposal]. Staff Contact: Mary King, 891-4875 Board/Staff Comments (Government Code Section 54954.2) Agenda Planning Adjournment Linda A. Nemeroff District Secretary AC Transit District Board of Directors
November 19, 2008
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