ALAMEDA-CONTRA COSTA TRANSIT DISTRICT - Meeting of Board of Directors - Regular Meeting on 5/24/2023 at 5:00 PM

23-272

Thu, 02 Apr 2026 23:12:25 GMT

File #: 23-272
Ver.: 2
Agenda #: 3.A.
Type: Presentation
Title: May Revise and Legislative Update. Presenter: Steve Wallauch, Platinum Advisors
Action: The report was presented for information only.
Result:

23-103

Thu, 02 Apr 2026 23:12:25 GMT

File #: 23-103
Ver.: 1
Agenda #: 6.A.
Type: Consent
Title: Consider approving Board of Directors minutes of May 10, 2023. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary
Action: Approved
Result: Pass

23-275

Thu, 02 Apr 2026 23:12:26 GMT

File #: 23-275
Ver.: 2
Agenda #: 6.B.
Type: Consent
Title: Consider receiving the FY 2022-23 Third Quarter Travel and Meeting Expense Report for Directors and Board Officers. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary
Action: Received
Result: Pass

23-296

Thu, 02 Apr 2026 23:12:26 GMT

File #: 23-296
Ver.: 1
Agenda #: 6.C.
Type: Consent
Title: Consider approving amendments to Board Policy 702 - Conflicts of Interest and Standards for Ethical Conduct. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary Jill A. Sprague, General Counsel/Chief Legal Officer
Action: Approved with modifications
Result: Pass

23-257

Thu, 02 Apr 2026 23:12:26 GMT

File #: 23-257
Ver.: 1
Agenda #: 6.D.
Type: Consent
Title: Consider receiving the Quarterly Report on the District’s involvement in external planning processes. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Action: Received
Result: Pass

23-279

Thu, 02 Apr 2026 23:12:26 GMT

File #: 23-279
Ver.: 2
Agenda #: 6.E.
Type: Consent
Title: Consider receiving the Monthly Report on Investments for March 2023. Staff Contact: Chris Andrichak, Chief Financial Officer
Action: Received
Result: Pass

23-286

Thu, 02 Apr 2026 23:12:26 GMT

File #: 23-286
Ver.: 2
Agenda #: 6.F.
Type: Consent
Title: Consider authorizing solicitations for on-site power generation facilities to support AC Transit’s operating divisions. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Action: Approved
Result: Pass

20-182b

Thu, 02 Apr 2026 23:12:26 GMT

File #: 20-182b
Ver.: 2
Agenda #: 6.G.
Type: Consent
Title: Consider authorizing the General Manager to exercise the second one-year option to extend the general banking services contract with Bank of America from June 1, 2023, through May 31, 2024. Staff Contact: Chris Andrichak, Chief Financial Officer
Action: Approved
Result: Pass

23-276

Thu, 02 Apr 2026 23:12:25 GMT

File #: 23-276
Ver.: 1
Agenda #: 6.H.
Type: Consent
Title: Consider receiving the Disadvantaged Business Enterprise (DBE) Semi-Annual Payment Report for the period of October 1, 2022 through March 31, 2023. Staff Contact: Lynette Little, Director of Civil Rights & Compliance
Action: Received
Result: Pass

23-285

Thu, 02 Apr 2026 23:12:26 GMT

File #: 23-285
Ver.: 1
Agenda #: 7.A.
Type: Regular - External Affairs
Title: Consider receiving a report on customer service metrics for the Third Quarter of Fiscal Year 2022-23. Staff Contact: Beverly Greene, Executive Director of External Affairs, Marketing & Communications
Action: Received
Result: Pass

23-281

Thu, 02 Apr 2026 23:12:26 GMT

File #: 23-281
Ver.: 1
Agenda #: 7.B.
Type: Regular - External Affairs
Title: Consider receiving the Monthly Legislative Report and approve legislative positions. Staff Contact: Beverly Greene, Executive Director of External Affairs, Marketing & Communications
Action: Received report and approved
Result: Pass

23-255

Thu, 02 Apr 2026 23:12:26 GMT

File #: 23-255
Ver.: 1
Agenda #: 7.C.
Type: Regular - External Affairs
Title: Consider directing the District Secretary to conduct a recruitment to fill a vacancy on the Parcel Tax Fiscal Oversight Committee for the remainder of a three-year term expiring on August 31, 2025, or to fill the vacancy by the direct appointment of a qualified candidate. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary
Action: Approved
Result: Pass

23-206

Thu, 02 Apr 2026 23:12:26 GMT

File #: 23-206
Ver.: 2
Agenda #: 7.D.
Type: Regular - Finance & Audit
Title: Consider approving amendments to Board Policy 333 - Fare Policy Goals and Methodology. Staff Contact: Chris Andrichak, Chief Financial Officer
Action: Approved as modified
Result: Pass

22-588d

Thu, 02 Apr 2026 23:12:26 GMT

File #: 22-588d
Ver.: 1
Agenda #: 7.E.
Type: Regular - Finance & Audit
Title: Consider receiving a report on the Proposed FY 2023-24 Operating and Capital Budgets. Staff Contact: Chris Andrichak, Chief Financial Officer
Action: Received
Result: Pass

22-274a

Thu, 02 Apr 2026 23:12:26 GMT

File #: 22-274a
Ver.: 1
Agenda #: 7.F.
Type: Regular - Planning
Title: Consider receiving a progress report on the development of the District-Wide Project Labor Agreement. (PLA) Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Action: Received
Result: Pass

23-250a

Thu, 02 Apr 2026 23:12:26 GMT

File #: 23-250a
Ver.: 1
Agenda #: 7.G.
Type: Regular - Planning
Title: Consider receiving an update on progress, next steps, and upcoming engagement opportunities associated with Realign - the District’s system-wide service planning effort. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering Beverly Greene, Executive Director of External Affairs, Marketing & Communications
Action: Received
Result: Pass

23-252

Thu, 02 Apr 2026 23:12:26 GMT

File #: 23-252
Ver.: 1
Agenda #: 7.H.
Type: Regular - Operations
Title: Consider receiving the Quarterly Operations Performance Report for AC Transit Fixed Route Services during the Third Quarter of Fiscal Year 22-23. Staff Contact: Salvador Llamas, Chief Operating Officer
Action: Received
Result: Pass

23-254

Thu, 02 Apr 2026 23:12:25 GMT

File #: 23-254
Ver.: 1
Agenda #: 7.I.
Type: Regular - Operations
Title: Consider receiving the Protective Services Report for the Third Quarter of FY 22-23. Staff Contact: Salvador Llamas, Chief Operating Officer
Action: Received
Result: Pass

23-028i

Thu, 02 Apr 2026 23:12:26 GMT

File #: 23-028i
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: No new items added to Agenda Planning.
Result:

23-029i

Thu, 02 Apr 2026 23:12:26 GMT

File #: 23-029i
Ver.: 1
Agenda #: 10.A.
Type: General Manager's Report
Title: General Manager’s Report for May 24, 2023.
Action: The report was presented for information only.
Result: