ALAMEDA-CONTRA COSTA TRANSIT DISTRICT - Meeting of Board of Directors - Regular Meeting on 1/24/2024 at 5:00 PM

24-093

Thu, 02 Apr 2026 23:12:37 GMT

File #: 24-093
Ver.: 1
Agenda #: 3.A.
Type: Presentation
Title: Update on state legislative activities. Presenters: Darius Anderson & Steve Wallauch, Platinum Advisors
Action: The report was presented for information only.
Result:

24-019

Thu, 02 Apr 2026 23:12:37 GMT

File #: 24-019
Ver.: 1
Agenda #: 6.A.
Type: Consent
Title: Consider approving Board of Directors meeting minutes of January 10, 2024. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary
Action: Approved
Result: Pass

24-105

Thu, 02 Apr 2026 23:12:37 GMT

File #: 24-105
Ver.: 1
Agenda #: 6.B.
Type: Consent
Title: Consider the reappointment of Ben Gould as AC Transit’s representative on the Alameda County Transportation Commission's (ACTC) Bicycle and Pedestrian Advisory Committee (BPAC). Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary
Action: Approved
Result: Pass

24-010

Thu, 02 Apr 2026 23:12:37 GMT

File #: 24-010
Ver.: 1
Agenda #: 6.C.
Type: Consent
Title: Consider authorizing the General Manager, or his designee, to execute documents through the State of California State Consortium Contract for the procurement of fifteen (15) non-revenue passenger vehicles, to replace older vehicles that have surpassed their useful life. Staff Contact: Salvador Llamas, Chief Operating Officer
Action: Approved
Result: Pass

24-092

Thu, 02 Apr 2026 23:12:37 GMT

File #: 24-092
Ver.: 1
Agenda #: 7.A.
Type: Regular - External Affairs
Title: Consider receiving the Monthly Legislative Report. Staff Contact: Beverly Greene, Executive Director of External Affairs, Marketing & Communications
Action: Received
Result: Pass

24-003

Thu, 02 Apr 2026 23:12:37 GMT

File #: 24-003
Ver.: 1
Agenda #: 7.B.
Type: Regular - Finance & Audit
Title: Consider receiving an update on the District’s small and local business utilization and program accomplishments for 2023. [Requested by Vice President Shaw - 3/8/23] Staff Contact: Chris Andrichak, Chief Financial Officer Lynette Little, Director of Civil Rights & Compliance
Action: Received
Result: Pass

23-250f

Thu, 02 Apr 2026 23:12:37 GMT

File #: 23-250f
Ver.: 2
Agenda #: 7.C.
Type: Regular - Planning
Title: Consider setting hybrid Public Hearings before the Board of Directors at 2:00 p.m. and 6:00 p.m. on Wednesday, March 13, 2024, at AC Transit’s General Offices; and direct staff to hold two remote Public Hearings on March 11, 2024 at 9:00 a.m. and March 12, 2024 at 6:00 p.m. regarding the Realign Draft Final Service Plan Proposal. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering Beverly Greene, Executive Director of External Affairs, Marketing & Communications
Action: Direction given
Result: Pass

24-094

Thu, 02 Apr 2026 23:12:37 GMT

File #: 24-094
Ver.: 1
Agenda #: 7.D.
Type: Regular - Board Administrative Matters
Title: Consider authorizing the issuance of a Request For Proposals for executive search services associated with the recruitment of a General Counsel/Chief Legal Officer, including the approval of the Scope of Services and the evaluation criteria that will be used in scoring the proposals. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary
Action: Approved
Result: Pass

24-095

Thu, 02 Apr 2026 23:12:37 GMT

File #: 24-095
Ver.: 1
Agenda #: 7.E.
Type: Regular - Board Administrative Matters
Title: Announcement of Chair and Liaison Committee assignments for Calendar Year 2024. Presenter: President Young
Action: The report was presented for information only.
Result:

24-061a

Thu, 02 Apr 2026 23:12:37 GMT

File #: 24-061a
Ver.: 1
Agenda #: 9.A.
Type: Agenda Planning
Title: Review of Agenda Planning Pending List and Agenda Planning Request Forms from Director Peeples and Vice President Shaw. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary
Action: New items added to Agenda Planning.
Result:

24-016a

Thu, 02 Apr 2026 23:12:37 GMT

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