ALAMEDA-CONTRA COSTA TRANSIT DISTRICT - Meeting of Board of Directors - Regular Meeting on 1/11/2023 at 5:00 PM

23-004

Thu, 09 Apr 2026 04:34:32 GMT

File #: 23-004
Ver.: 1
Agenda #: 3.A.
Type: Presentation
Title: Consider adoption of Resolution No. 23-001 Honoring the Legacy and Lifetime Achievements of Accessibility Pioneer Hale Zukas. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary
Action: Adopted
Result: Pass

23-012

Thu, 09 Apr 2026 04:34:31 GMT

File #: 23-012
Ver.: 1
Agenda #: 3.B.
Type: Presentation
Title: Presentation on the Metropolitan Transportation Commission’s Regional Network Management Short/Near-Term Framework and Proposed 180-Day Implementation Plan and Evaluation Framework. Presenter: Alix Bockelman, Deputy Executive Director of Policy, Metropolitan Transportation Commission
Action: The report was presented for information only.
Result:

23-005

Thu, 09 Apr 2026 04:34:31 GMT

File #: 23-005
Ver.: 1
Agenda #: 6.A.
Type: Consent
Title: Consider approving Board of Directors minutes of November 9, 2022. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary
Action: Approved
Result: Pass

23-003

Thu, 09 Apr 2026 04:34:32 GMT

File #: 23-003
Ver.: 1
Agenda #: 6.B.
Type: Consent
Title: Consider approving Board of Directors minutes of December 14, 2022. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary
Action: Approved
Result: Pass

22-053q

Thu, 09 Apr 2026 04:34:33 GMT

File #: 22-053q
Ver.: 1
Agenda #: 6.C.
Type: Consent
Title: Consider the adoption of Resolution No. 23-006 making the necessary findings and re-authorizing the AC Transit Board of Directors and all District Advisory, Oversight, and Inter-Agency Liaison Committees to hold remote teleconference meetings during a declared state of emergency, subject to the requirements of the Brown Act, through February 10, 2023. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary
Action: Adopted
Result: Pass

23-010

Thu, 09 Apr 2026 04:34:33 GMT

File #: 23-010
Ver.: 1
Agenda #: 6.D.
Type: Consent
Title: Consider receiving report on the Board Policies scheduled for review and/or amendment during Calendar Year 2023. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary
Action: Received
Result: Pass

23-007

Thu, 09 Apr 2026 04:34:33 GMT

File #: 23-007
Ver.: 1
Agenda #: 6.E.
Type: Consent
Title: Consider adoption of Resolution No. 23-005 authorizing the General Manager, or his designee, to file and execute applications and funding agreements, and certifications and assurances with the California Department of Transportation for the 2023 Transit and Intercity Rail Capital Program (TIRCP) to fund the zero-emission buses and hydrogen fueling infrastructure at Division 6 in Hayward. Staff Contact: Chris Andrichak, Chief Financial Officer
Action: Adopted
Result: Pass

23-026

Thu, 09 Apr 2026 04:34:33 GMT

File #: 23-026
Ver.: 1
Agenda #: 6.F.
Type: Consent
Title: Consider receiving the Semi-Annual Retirement Board Report. Staff Contact: Hugo Wildmann, Retirement System Manager
Action: Received
Result: Pass

23-001

Thu, 09 Apr 2026 04:34:32 GMT

File #: 23-001
Ver.: 1
Agenda #: 6.G.
Type: Consent
Title: Consider the adoption of Resolution No. 23-002 approving the revised classifications of Contracts Services Manager, Senior Contracts Specialist, Contracts Specialist, and Assistant Contracts Specialist. Staff Contact: Sebron Flenaugh III, Executive Director of Human Resources
Action: Adopted
Result: Pass

23-008

Thu, 09 Apr 2026 04:34:33 GMT

File #: 23-008
Ver.: 1
Agenda #: 6.H.
Type: Consent
Title: Consider authorizing the General Manager to execute Easement Agreements with Pacific Gas and Electric Company (PG&E) for the right to enter the District’s facilities at Divisions 2, 4 and 6 from time to time to construct, reconstruct, install, inspect, and maintain PG&E owned equipment that services the District’s battery electric bus infrastructure. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Action: Approved
Result: Pass

23-002

Thu, 09 Apr 2026 04:34:34 GMT

File #: 23-002
Ver.: 1
Agenda #: 7.A.
Type: Regular - Board Administrative Matters
Title: Consider report from the Nominating Committee and election of the 2023 Board President and Vice President. Presenter: Chair of the Nominating Committee
Action: Approved
Result: Pass

23-028

Thu, 09 Apr 2026 04:34:33 GMT

File #: 23-028
Ver.: 1
Agenda #: 9.A.
Type: Agenda Planning
Title: Review of Agenda Planning Pending List and Agenda Planning Request Forms. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary
Action: New items added to Agenda Planning.
Result:

23-029

Thu, 09 Apr 2026 04:34:33 GMT

File #: 23-029
Ver.: 1
Agenda #: 10.A.
Type: General Manager's Report
Title: General Manager’s Report for January 11, 2023
Action: The report was presented for information only.
Result: