ALAMEDA-CONTRA COSTA TRANSIT DISTRICT - Meeting of Board of Directors - Regular Meeting on 4/10/2024 at 5:00 PM

24-133

Thu, 09 Apr 2026 04:35:26 GMT

File #: 24-133
Ver.: 2
Agenda #: 5.A.
Type: Consent
Title: Consider authorizing members of the Board of Directors and the General Manager to attend various out-of-state conferences, meetings, and seminars held by the Conference of Minority Transportation Officials (COMTO), American Public Transportation Association (APTA), Transportation Research Board (TRB), the Center for Transportation and the Environment (CTE), the International Association of Public Transport (UITP/LTA), and the National Association of City Transportation Officials (NACTO) as outlined in the staff report. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary
Action: Approved
Result: Pass

24-188

Thu, 09 Apr 2026 04:35:26 GMT

File #: 24-188
Ver.: 1
Agenda #: 5.B.
Type: Consent
Title: Consider receiving report on Annual Statement of Economic Interest filings. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary
Action: Received
Result: Pass

24-231

Thu, 09 Apr 2026 04:35:26 GMT

File #: 24-231
Ver.: 1
Agenda #: 5.C.
Type: Consent
Title: Consider receiving the General Manager’s Access Committee minutes of February 13, 2024. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Action: Received
Result: Pass

24-235

Thu, 09 Apr 2026 04:35:26 GMT

File #: 24-235
Ver.: 1
Agenda #: 5.D.
Type: Consent
Title: ????Consider authorizing the General Manager or his designee to submit application(s) and execute funding agreements for the Federal Transit Administration (FTA) Section 5339 Competitive Programs (Bus and Bus Facilities Discretionary, and Low and No Emissions Discretionary) for a package of bus purchases, facility improvements, and Workforce Development. Staff Contact: Chris Andrichak, Chief Financial Officer
Action: Approved
Result: Pass

17-019e

Thu, 09 Apr 2026 04:35:26 GMT

File #: 17-019e
Ver.: 1
Agenda #: 5.E.
Type: Consent
Title: Consider ratifying assignment of the custody/safekeeping bank services contract from Wells Fargo Institutional Retirement and Trust to Principal Custody Solutions and exercising one two-year option for the same contract with Principal Custody Solutions. Staff Contact: Chris Andrichak, Chief Financial Officer
Action: Approved
Result: Pass

23-513b

Thu, 09 Apr 2026 04:35:26 GMT

File #: 23-513b
Ver.: 1
Agenda #: 6.A.
Type: Regular - Finance & Audit
Title: Consider receiving a report on the Draft FY 2024-25 Operating and Capital Budgets, which includes revised Budget Goals, a financial projection and an overview of the major assumptions and drivers to the operating revenues and operating expenses. Staff Contact: Chris Andrichak, Chief Financial Officer
Action: Received
Result: Pass

24-171

Thu, 09 Apr 2026 04:35:27 GMT

File #: 24-171
Ver.: 2
Agenda #: 6.B.
Type: Regular - Finance & Audit
Title: Consider authorizing the General Manager to bind the District’s 2024-2025 Transit Operations Insurance program. Staff Contact: Shayna van Hoften, General Counsel/Chief Legal Officer
Action: Approved
Result: Pass

24-217

Thu, 09 Apr 2026 04:35:26 GMT

File #: 24-217
Ver.: 1
Agenda #: 6.C.
Type: Regular - Planning
Title: Consider receiving an update on AC Transit’s participation in the Metropolitan Transportation Commission’s (MTC’s) regional transit priority efforts. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Action: Received
Result: Pass

24-170a

Thu, 09 Apr 2026 04:35:28 GMT

File #: 24-170a
Ver.: 1
Agenda #: 6.D.
Type: Regular - Planning
Title: Consider receiving the Semi-annual Strategic Plan update and draft timeline for developing Strategic Plan 2025. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Action: Received
Result: Pass

24-186a

Thu, 09 Apr 2026 04:35:28 GMT

File #: 24-186a
Ver.: 1
Agenda #: 6.E.
Type: Regular - Planning
Title: Receive a report on the process and guiding principles for updating Board Policy 501 governing the District’s bus stops. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Action: Received
Result: Pass

24-211a

Thu, 09 Apr 2026 04:35:28 GMT

File #: 24-211a
Ver.: 1
Agenda #: 6.F.
Type: Regular - Operations
Title: Consider receiving the FY 2023-24 Second Quarter Protective Services Report. Staff Contact: Marla Lee Blagg, Director of Safety and Security
Action: Received and provided direction
Result: Pass

24-061e

Thu, 09 Apr 2026 04:35:27 GMT

File #: 24-061e
Ver.: 1
Agenda #: 8.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: No new items added to Agenda Planning.
Result:

24-016e

Thu, 09 Apr 2026 04:35:27 GMT

File #: 24-016e
Ver.: 1
Agenda #: 9.A.
Type: General Manager's Report
Title: General Manager’s Report for April 10, 2024.
Action: The report was presented for information only.
Result: