ALAMEDA-CONTRA COSTA TRANSIT DISTRICT - Meeting of Board of Directors - Regular Meeting on 11/8/2023 at 5:00 PM

23-494

Thu, 02 Apr 2026 23:12:33 GMT

File #: 23-494
Ver.: 1
Agenda #: 3.A.
Type: Presentation
Title: San Pablo Corridor Project Update. Staff Contact: Carolyn Clevenger, Deputy Executive Director of Planning and Policy, Alameda CTC
Action: The report was presented for information only.
Result:

23-505

Thu, 02 Apr 2026 23:12:34 GMT

File #: 23-505
Ver.: 1
Agenda #: 6.A.
Type: Consent
Title: Consider receiving the FY 2023-24 First Quarter Travel and Meeting Expense Report for the Board of Directors. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary
Action: Received
Result: Pass

23-515

Thu, 02 Apr 2026 23:12:34 GMT

File #: 23-515
Ver.: 1
Agenda #: 6.B.
Type: Consent
Title: Consider approving minor amendments to Board Policy 145 - Elections: Political and Campaign Activities. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary Jill A. Sprague, General Counsel/Chief Legal Officer
Action: Approved
Result: Pass

23-420a

Thu, 02 Apr 2026 23:12:34 GMT

File #: 23-420a
Ver.: 1
Agenda #: 6.C.
Type: Consent
Title: Consider the adoption of AC Transit’s 2024 Federal and State Advocacy Programs. Staff Contact: Beverly Greene, Executive Director of External Affairs, Marketing & Communications
Action: Adopted
Result: Pass

23-486

Thu, 02 Apr 2026 23:12:34 GMT

File #: 23-486
Ver.: 1
Agenda #: 6.D.
Type: Consent
Title: Consider receiving the Quarterly Report on District’s involvement in external planning processes. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Action: Received
Result: Pass

23-519

Thu, 02 Apr 2026 23:12:34 GMT

File #: 23-519
Ver.: 1
Agenda #: 6.E.
Type: Consent
Title: Consider receiving the Quarterly budget update for the period of July 2023 through the end of September 2023 of FY 2023-24. Staff Contact: Chris Andrichak, Chief Financial Officer
Action: Received
Result: Pass

23-513

Thu, 02 Apr 2026 23:12:34 GMT

File #: 23-513
Ver.: 1
Agenda #: 6.F.
Type: Consent
Title: Consider approving the proposed FY 2024-25 Annual Budget Development Process and Calendar. Staff Contact: Chris Andrichak, Chief Financial Officer
Action: Approved
Result: Pass

23-520

Thu, 02 Apr 2026 23:12:34 GMT

File #: 23-520
Ver.: 2
Agenda #: 6.G.
Type: Consent
Title: Consider authorizing the General Manager, or his designee, to execute documents through Washington State Transit Bus Cooperative Contract, to purchase fifty (50) forty-foot diesel buses from Gillig LLC of Livermore, CA. Staff Contact: Salvador Llamas, Chief Operating Officer
Action: Approved
Result: Pass

23-473

Thu, 02 Apr 2026 23:12:34 GMT

File #: 23-473
Ver.: 1
Agenda #: 6.H.
Type: Consent
Title: Consider receiving the Monthly Legislative Report. Staff Contact: Beverly Greene, Executive Director of External Affairs, Marketing & Communications
Action: Received
Result: Pass

23-527

Thu, 02 Apr 2026 23:12:34 GMT

File #: 23-527
Ver.: 1
Agenda #: 6.I.
Type: Consent
Title: Consider receiving the Semi-Annual Retirement Board Report. Staff Contact: Damien Charléty, Retirement System Manager
Action: Received
Result: Pass

23-391f

Thu, 02 Apr 2026 23:12:33 GMT

File #: 23-391f
Ver.: 1
Agenda #: 7.A.
Type: Public Hearing
Title: Hold Public Hearing to receive comment on the introduction of two proposed Ordinances (Ordinance 20 (Evergreen) and Ordinance 20 (Jade)) establishing a seven-ward election system and sequence of elections pursuant to Elections Code Section 10010; and introduce and waive the reading of the ordinances. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary Jill A. Sprague, General Counsel/Chief Legal Officer
Action: Approved
Result: Pass

23-467

Thu, 02 Apr 2026 23:12:34 GMT

File #: 23-467
Ver.: 1
Agenda #: 8.A.
Type: Regular - External Affairs
Title: Consider receiving an update on the Next Generation Clipper (C2) Program implementation. Staff Contact: Ahsan Baig, Chief Information Officer
Action: Received
Result: Pass

23-521

Thu, 02 Apr 2026 23:12:34 GMT

File #: 23-521
Ver.: 2
Agenda #: 8.B.
Type: Regular - Finance & Audit
Title: Consider approving AC Transit’s participation in Phase 2 of the Clipper BayPass regional transit pilot. Staff Contact: Beverly Greene, Executive Director of External Affairs, Marketing & Communications Chris Andrichak, Chief Financial Officer
Action: Approved
Result: Pass

22-107a

Thu, 02 Apr 2026 23:12:34 GMT

File #: 22-107a
Ver.: 1
Agenda #: 8.C.
Type: Regular - Planning
Title: Consider delegating one-time authority to the General Manager to award and execute a fixed price construction contract to the lowest responsive and responsible bidder whose bid has been determined to be fair and reasonable for the MacArthur Boulevard/Durant Avenue and International Boulevard Quick Build Projects and direct the General Manager to report back on the contract at a future meeting. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Action: Approved
Result: Pass

23-412

Thu, 02 Apr 2026 23:12:33 GMT

File #: 23-412
Ver.: 1
Agenda #: 8.D.
Type: Regular - Planning
Title: Consider receiving the Strategic Plan update. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Action: Received
Result: Pass

23-517

Thu, 02 Apr 2026 23:12:34 GMT

File #: 23-517
Ver.: 1
Agenda #: 8.E.
Type: Regular - Operations
Title: Consider receiving the Quarterly Operations Performance Report for AC Transit Fixed Route Services during the First Quarter of Fiscal Year 23-24. Staff Contact: Salvador Llamas, Chief Operating Officer
Action: Received
Result: Pass

23-419

Thu, 02 Apr 2026 23:12:34 GMT

File #: 23-419
Ver.: 1
Agenda #: 8.F.
Type: Regular - Board Administrative Matters
Title: Consider adopting the 2024 regular Board meeting schedule taking into consideration the District’s holiday schedule and any days requested by Directors to be included in the holiday schedule; and reschedule regular meetings if necessary. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary
Action: No Action
Result:

23-028s

Thu, 02 Apr 2026 23:12:34 GMT

File #: 23-028s
Ver.: 1
Agenda #: 10.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:

23-029s

Thu, 02 Apr 2026 23:12:34 GMT

File #: 23-029s
Ver.: 1
Agenda #: 11.A.
Type: General Manager's Report
Title: General Manager’s Report for November 8, 2023.
Action: The report was presented for information only.
Result: