ALAMEDA-CONTRA COSTA TRANSIT DISTRICT - Meeting of Board of Directors - Regular Meeting on 5/10/2023 at 5:00 PM

23-102

Thu, 09 Apr 2026 04:34:49 GMT

File #: 23-102
Ver.: 1
Agenda #: 5.A.
Type: Consent
Title: Consider approving Board of Directors minutes of April 26, 2023. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary
Action: Approved
Result: Pass

23-240

Thu, 09 Apr 2026 04:34:49 GMT

File #: 23-240
Ver.: 1
Agenda #: 5.B.
Type: Consent
Title: Consider authorizing members of the Board of Directors and General Manager to attend various out-of-state conferences, study missions, meetings and seminars held by the American Public Transportation Association, Transportation Research Board and National Association of City Transportation Officials during FY 2023-24 as outlined in the Staff Report. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary
Action: Approved
Result: Pass

23-022

Thu, 09 Apr 2026 04:34:49 GMT

File #: 23-022
Ver.: 1
Agenda #: 5.C.
Type: Consent
Title: Consider receiving the Quarterly budget update for the period of July 2022 through the end of March 2023 of FY 2022-23. Staff Contact: Chris Andrichak, Chief Financial Officer
Action: Received
Result: Pass

23-237

Thu, 09 Apr 2026 04:34:50 GMT

File #: 23-237
Ver.: 1
Agenda #: 5.D.
Type: Consent
Title: Consider authorizing the General Manager to enter into a one (1) year contract extension with Paratransit, Inc. for consultant coordination services for the East Bay Paratransit Consortium (EBPC). Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Action: Approved
Result: Pass

23-238

Thu, 09 Apr 2026 04:34:50 GMT

File #: 23-238
Ver.: 1
Agenda #: 5.E.
Type: Consent
Title: Consider authorizing the General Manager to enter into a one-year contract extension with Transdev for the East Bay Paratransit Consortium (EBPC) Broker/Service Provider services. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Action: Approved
Result: Pass

20-349c

Thu, 09 Apr 2026 04:34:50 GMT

File #: 20-349c
Ver.: 1
Agenda #: 5.F.
Type: Consent
Title: Consider authorizing the General Manager to exercise Option 2 (Year 4) to extend the District’s Contract Nos. 2021-1514 (A-X), Outside Legal Services, with various law firms for the period beginning October 1, 2023 through September 30, 2024. Staff Contact: Jill A. Sprague, General Counsel/Chief Legal Officer
Action: Approved
Result: Pass

18-214b

Thu, 09 Apr 2026 04:34:50 GMT

File #: 18-214b
Ver.: 1
Agenda #: 5.G.
Type: Consent
Title: Consider approving the award of a fixed price construction contract to Electronic Innovations, Inc. of Richmond, California in the amount of $1,102,147.29 for the installation of the Security Systems Upgrade at the Hayward (D6) Division. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Action: Approved
Result: Pass

23-253

Thu, 09 Apr 2026 04:34:50 GMT

File #: 23-253
Ver.: 1
Agenda #: 5.H.
Type: Consent
Title: Consider review of Board Policy 470 - BART Emergency Bus Service Policy with no recommended amendments. Staff Contact: Salvador Llamas, Chief Operating Officer
Action: Approved
Result: Pass

23-221

Thu, 09 Apr 2026 04:34:49 GMT

File #: 23-221
Ver.: 2
Agenda #: 5.I.
Type: Consent
Title: Consider receiving an update on the Next Generation Clipper (C2) Program implementation. Staff Contact: Ahsan Baig, Chief Information Officer
Action: Received
Result: Pass

22-588c

Thu, 09 Apr 2026 04:34:50 GMT

File #: 22-588c
Ver.: 1
Agenda #: 6.A.
Type: Regular - Finance & Audit
Title: Consider receiving a report on the Draft FY 2023-24 Operating and Capital Budgets, including 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

23-226

Thu, 09 Apr 2026 04:34:49 GMT

File #: 23-226
Ver.: 1
Agenda #: 6.B.
Type: Regular - Planning
Title: Consider receiving an introductory report on the status of the Transit Supportive Design Guidelines. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Action: Received and provided direction
Result: Pass

23-282

Thu, 09 Apr 2026 04:34:50 GMT

File #: 23-282
Ver.: 1
Agenda #: 6.C.
Type: Regular - Board Administrative Matters
Title: Announcement of Liaison Committee assignments to the General Manager’s Access Committee. Contact: President Young
Action: No Action
Result:

23-028h

Thu, 09 Apr 2026 04:34:50 GMT

File #: 23-028h
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:

23-029h

Thu, 09 Apr 2026 04:34:50 GMT

File #: 23-029h
Ver.: 1
Agenda #: 9.A.
Type: General Manager's Report
Title: General Manager’s Report for May 10, 2023.
Action: The report was presented for information only.
Result: