ALAMEDA-CONTRA COSTA TRANSIT DISTRICT - Meeting of Board of Directors - Regular Meeting on 8/12/2026 at 5:00 PM

26-054

Thu, 13 Aug 2026 03:49:34 GMT

File #: 26-054
Ver.: 1
Agenda #: 5.A.
Type: Consent
Title: Consider approving Board of Directors meeting minutes of July 22, 2026 and June 26, 2026. Staff Contact: Pamela J. Caronongan, Board Administrative Officer/District Secretary
Action:
Result:

26-252a

Thu, 13 Aug 2026 03:49:34 GMT

File #: 26-252a
Ver.: 1
Agenda #: 5.B.
Type: Consent
Title: Consider the adoption of Resolution No. 26-013 establishing the Appropriations Limit for Fiscal Year 2026-27 at $756,028,804. Staff Contact: Chris Andrichak, Chief Financial Officer
Action:
Result:

26-338

Thu, 13 Aug 2026 03:49:34 GMT

File #: 26-338
Ver.: 1
Agenda #: 5.C.
Type: Consent
Title: Consider receiving the monthly legislative report and approval of legislative positions. Staff Contact: Claudia Burgos, Executive Director of External Affairs & Customer Experience
Action:
Result:

26-299

Thu, 13 Aug 2026 03:49:34 GMT

File #: 26-299
Ver.: 1
Agenda #: 5.D.
Type: Consent
Title: Consider receiving the FY 2025-26 Fourth Quarter Travel and Meeting Expense Report for the Board of Directors. Staff Contact: Pamela Caranongan, Board Administrative Officer/District Secretary
Action:
Result:

26-362

Thu, 13 Aug 2026 03:49:34 GMT

File #: 26-362
Ver.: 1
Agenda #: 5.E.
Type: Consent
Title: Consider authorizing the following for President Shaw: 1. Attendance at the California Association for Coordinated Transportation (CALACT) Mobility Transformed 2026 Conference on November 5-7, 2026, in Santa Rosa, California; and 2. Authorize travel at no cost to the District, for the International Smart City Mobility Council Study Mission on September 21-24, 2026 in the Netherlands (multiple locations). Staff Contact: Pamela J. Caronongan, Board Administrative Officer/District Secretary
Action:
Result:

26-350

Thu, 13 Aug 2026 03:49:34 GMT

File #: 26-350
Ver.: 1
Agenda #: 5.F.
Type: Consent
Title: Consider receiving the General Manager’s Access Committee minutes of June 9, 2026. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Action:
Result:

26-282

Thu, 13 Aug 2026 03:49:34 GMT

File #: 26-282
Ver.: 1
Agenda #: 6.A.
Type: Regular - External Affairs
Title: Consider receiving an update on the District’s EasyPass program. Staff Contact: Claudia Burgos, Executive Director of External Affairs & Customer Experience
Action:
Result:

26-344

Thu, 13 Aug 2026 03:49:34 GMT

File #: 26-344
Ver.: 1
Agenda #: 6.B.
Type: Regular - Finance & Audit
Title: Consider approving minor amendments to Board Policy 432 - District Operated Park and Ride Lot Pricing and Cost Recovery Policy. Staff Contact: Chris Andrichak, Chief Financial Officer
Action:
Result:

26-329

Thu, 13 Aug 2026 03:49:34 GMT

File #: 26-329
Ver.: 1
Agenda #: 6.C.
Type: Regular - Planning
Title: Consider approving amendments to Board Policy 518 - Title VI and Environmental Justice Service Review and Compliance Report Policy. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Action:
Result:

26-090b

Thu, 13 Aug 2026 03:49:34 GMT

File #: 26-090b
Ver.: 1
Agenda #: 6.D.
Type: Regular - Planning
Title: Consider setting hybrid Public Hearing meetings at 2:00 p.m. and 6:00 p.m. on Wednesday, October 14, 2026 at AC Transit’s General Office. The meetings would allow public comment on the Board-approved Draft Contingency Service Plan and proposed service on new streets associated with a routing change to Line 95. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering Claudia Burgos, Executive Director of External Affairs & Customer Experience
Action:
Result:

26-305

Thu, 13 Aug 2026 03:49:34 GMT

File #: 26-305
Ver.: 1
Agenda #: 6.E.
Type: Regular - Board Administrative Matters
Title: Consider approving amendments to Board Policy 438 - Vehicle Use Policy. [Requested by Director Walsh - 7/9/25] Staff Contact: Aaron Vogel, Chief Operating Officer
Action:
Result:

26-361

Thu, 13 Aug 2026 03:49:34 GMT

File #: 26-361
Ver.: 1
Agenda #: 6.F.
Type: Regular - Board Administrative Matters
Title: Consider authorizing the General Manager to execute an amendment to Contract 2022-10480 with Herrig & Vogt, LLP, adding $500,000 to the contract through the term of December 31, 2026, for legal services related to disputes arising out of the construction of the East Bay Bus Rapid Transit (BRT) Project. Staff Contact: Aimee L. Steele, General Counsel/Chief Legal Officer
Action:
Result:

26-018n

Thu, 13 Aug 2026 03:49:34 GMT

File #: 26-018n
Ver.: 1
Agenda #: 8.A.
Type: Agenda Planning
Title: Review of Agenda Planning Pending List And Agenda Planning Request Forms. Staff Contact: Pamela Caronongan, Board Administrative Officer/District Secretary
Action:
Result:

26-061g

Thu, 13 Aug 2026 03:49:34 GMT

File #: 26-061g
Ver.: 1
Agenda #: 9.A.
Type: General Manager's Report
Title: General Manager’s Report for August 12, 2026 Staff Contact: Salvador Llamas Chief Executive Officer / General Manager
Action:
Result:

26-019n

Thu, 13 Aug 2026 03:49:34 GMT

File #: 26-019n
Ver.: 1
Agenda #: 10.A.
Type: Board/Staff Comments
Title: Written reports from Board members on travel to District-related conferences occurring in the last 30 days. Staff Contact: Pamela Caronongan, Board Administrative Officer/District Secretary
Action:
Result: