ALAMEDA-CONTRA COSTA TRANSIT DISTRICT - Meeting of Board of Directors - Regular Meeting on 3/25/2026 at 5:00 PM

26-184

Tue, 14 Apr 2026 19:58:55 GMT

File #: 26-184
Ver.: 1
Agenda #: 3.A.
Type: Presentation
Title: Consider the adoption of Resolution No. 26-011 honoring Linda Nemeroff on the occasion of her retirement for 20 years of dedicated service as Board Administrative Officer/District Secretary of AC Transit. Presenter: President Shaw
Action: Adopted
Result: Pass

26-045

Tue, 14 Apr 2026 19:58:52 GMT

File #: 26-045
Ver.: 1
Agenda #: 6.A.
Type: Consent
Title: Consider approving Board of Directors meeting minutes of March 11, 2026. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary
Action: Approved
Result: Pass

26-122

Tue, 14 Apr 2026 19:58:52 GMT

File #: 26-122
Ver.: 1
Agenda #: 6.B.
Type: Consent
Title: Consider adoption of Resolution No. 26-004 authorizing the destruction of designated records maintained by the District Secretary’s Office. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary
Action: Adopted
Result: Pass

26-150

Tue, 14 Apr 2026 19:58:52 GMT

File #: 26-150
Ver.: 1
Agenda #: 6.C.
Type: Consent
Title: Consider the adoption of Resolution No. 26-009 approving the revised classification of Board Administrative Officer/District Secretary. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary
Action: Adopted
Result: Pass

26-135

Tue, 14 Apr 2026 19:58:52 GMT

File #: 26-135
Ver.: 2
Agenda #: 6.D.
Type: Consent
Title: Consider receiving the Monthly Report on Investments for the months of November, December, 2025 and January, 2026. Staff Contact: Chris Andrichak, Chief Financial Officer
Action: Received
Result: Pass

26-145

Tue, 14 Apr 2026 19:58:52 GMT

File #: 26-145
Ver.: 1
Agenda #: 6.E.
Type: Consent
Title: Consider approving a minor amendment to Board Policy 349 - Investment Policy. Staff Contact: Chris Andrichak, Chief Financial Officer
Action: Approved
Result: Pass

26-125

Tue, 14 Apr 2026 19:58:54 GMT

File #: 26-125
Ver.: 1
Agenda #: 6.F.
Type: Consent
Title: Consider approving amendments to Board Policy 360 - Actuarial Valuations for Retirement Fund Policy. Staff Contact: Chris Andrichak, Chief Financial Officer
Action: Approved
Result: Pass

26-147

Tue, 14 Apr 2026 19:58:52 GMT

File #: 26-147
Ver.: 2
Agenda #: 6.G.
Type: Consent
Title: Consider approving the award of a contract for cash revenue collection services to Brink’s for a five-year base term with one (1) two-year option period. Staff Contact: Chris Andrichak, Chief Financial Officer
Action: Approved
Result: Pass

26-185

Tue, 14 Apr 2026 19:58:54 GMT

File #: 26-185
Ver.: 1
Agenda #: 7.A.
Type: Regular - External Affairs
Title: Receive a presentation on the District’s priorities. Staff Contact: Claudia Burgos, Executive Director of External Affairs and Customer Experience
Action: Received
Result: Pass

26-143

Tue, 14 Apr 2026 19:58:52 GMT

File #: 26-143
Ver.: 1
Agenda #: 7.B.
Type: Regular - External Affairs
Title: Consider receiving the Monthly Legislative Report and approving legislative positions. Staff Contact: Claudia Burgos, Executive Director of External Affairs & Customer Experience
Action: Received
Result: Pass

26-176

Tue, 14 Apr 2026 19:58:54 GMT

File #: 26-176
Ver.: 1
Agenda #: 7.C.
Type: Regular - Finance & Audit
Title: Consider authorizing the General Manager, or his designee, to file and execute applications and agreements for 2026 FIFA World Cup assistance grants. Staff Contact: Chris Andrichak, Chief Financial Officer
Action: Approved
Result: Pass

26-133

Tue, 14 Apr 2026 19:58:52 GMT

File #: 26-133
Ver.: 1
Agenda #: 7.D.
Type: Regular - Finance & Audit
Title: Consider waiving the requirement to hold a public hearing regarding the proposed elimination of paper interagency vouchers with the Golden Gate Bridge, Highway and Transportation District (Golden Gate Transit). Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering Chris Andrichak, Chief Financial Officer
Action: Hearing waived
Result: Pass

26-124

Tue, 14 Apr 2026 19:58:52 GMT

File #: 26-124
Ver.: 1
Agenda #: 7.E.
Type: Regular - Planning
Title: Consider receiving a report on the District’s planned service changes, outreach, and communications associated with the April 2026 Sign-up. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Action: Received
Result: Pass

26-090

Tue, 14 Apr 2026 19:58:52 GMT

File #: 26-090
Ver.: 1
Agenda #: 7.F.
Type: Regular - Planning
Title: Consider approving the Alternate Service Plan Framework to be implemented in Calendar Year 2027 if the District has a significant budget deficit. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Action: Approved
Result: Pass

26-158

Tue, 14 Apr 2026 19:58:52 GMT

File #: 26-158
Ver.: 2
Agenda #: 7.G.
Type: Regular - Operations
Title: Consider receiving the 2025 Annual Public Safety & Security Report. Staff Contact: Salvador Llamas, General Manager/Chief Executive Officer
Action: Continued
Result:

26-018e

Tue, 14 Apr 2026 19:58:52 GMT

File #: 26-018e
Ver.: 1
Agenda #: 9.A.
Type: Agenda Planning
Title: Review of Agenda Planning Pending List and Agenda Planning Request Form submitted by Director McCalley. Staff Contact: Linda Nemeroff Board Administrative Officer/District Secretary
Action: New items added to Agenda Planning.
Result:

26-061b

Tue, 14 Apr 2026 19:58:52 GMT

File #: 26-061b
Ver.: 1
Agenda #: 10.A.
Type: General Manager's Report
Title: General Manager’s Report for March 25, 2026. Staff Contact: Salvador Llamas Chief Executive Officer / General Manager
Action: The report was presented for information only.
Result:

26-019e

Tue, 14 Apr 2026 19:58:52 GMT

File #: 26-019e
Ver.: 1
Agenda #: 11.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: Linda Nemeroff, Board Administrative Officer/District Secretary
Action: No reports presented
Result: