ALAMEDA-CONTRA COSTA TRANSIT DISTRICT - Meeting of Board of Directors - Regular Meeting on 6/8/2022 at 5:00 PM

22-092

Thu, 02 Apr 2026 23:12:08 GMT

File #: 22-092
Ver.: 1
Agenda #: 5.A.
Type: Consent
Title: Consider approving Board of Directors minutes of April 27, 2022.
Action: Approved
Result: Pass

22-094

Thu, 02 Apr 2026 23:12:08 GMT

File #: 22-094
Ver.: 1
Agenda #: 5.B.
Type: Consent
Title: Consider approving Board of Directors minutes of May 25, 2022.
Action: Approved
Result: Pass

21-053k

Thu, 02 Apr 2026 23:12:08 GMT

File #: 21-053k
Ver.: 1
Agenda #: 5.C.
Type: Consent
Title: Consider the adoption of Resolution No. 22-022 making the necessary findings and re-authorizing the AC Transit Board of Directors and all District Advisory, Oversight, and Inter-Agency Liaison Committees to hold remote teleconference meetings during a declared state of emergency, subject to the requirements of the Brown Act, through July 8, 2022.
Action: Adopted
Result: Pass

22-347

Thu, 02 Apr 2026 23:12:09 GMT

File #: 22-347
Ver.: 1
Agenda #: 5.D.
Type: Consent
Title: Consider adoption of Resolution No. 22-024 re-appointing Janet Abelson, Beverly Johnson and Matt Williams to a three-year term on the Alameda-Contra Costa Transit District Parcel Tax Fiscal Oversight Committee and authorize the District Secretary to conduct a recruitment to fill a vacancy for a three-year term commencing on September 1, 2022.
Action: Adopted
Result: Pass

22-322

Thu, 02 Apr 2026 23:12:08 GMT

File #: 22-322
Ver.: 1
Agenda #: 5.E.
Type: Consent
Title: Consider receiving the Accessibility Advisory Committee minutes of April 12, 2022.
Action: Received
Result: Pass

22-327

Thu, 02 Apr 2026 23:12:08 GMT

File #: 22-327
Ver.: 1
Agenda #: 5.F.
Type: Consent
Title: Consider authorizing the General Manager or his designee to file and execute applications and funding agreements with the Department of Homeland Security (DHS) for the Fiscal Year (FY) 2022 Transit Security Grant Program (TSGP) to upgrade security and badge systems throughout the District.
Action: Approved
Result: Pass

22-291

Thu, 02 Apr 2026 23:12:08 GMT

File #: 22-291
Ver.: 1
Agenda #: 5.G.
Type: Consent
Title: Consider review of Board Policy 665 - Procedure for Reviewing Amendments to the Alameda - Contra Costa Transit District Retirement Plan with no recommended amendments.
Action: Received
Result: Pass

22-241

Thu, 02 Apr 2026 23:12:08 GMT

File #: 22-241
Ver.: 1
Agenda #: 5.H.
Type: Consent
Title: Consider receiving preliminary status report on the District’s proposed three-year Disadvantaged Business Enterprise (DBE) goal for Federal Fiscal Years (FFY) 2023 - 2025, and authorize staff to give public notice of the proposed goal for a 30-day comment period.
Action: Received
Result: Pass

22-310

Thu, 02 Apr 2026 23:12:08 GMT

File #: 22-310
Ver.: 2
Agenda #: 5.I.
Type: Consent
Title: Consider review of Board Policy 236-Disability and Leave of Absence Policy with no recommended amendments.
Action: Received
Result: Pass

11-256m

Thu, 02 Apr 2026 23:12:08 GMT

File #: 11-256m
Ver.: 2
Agenda #: 5.J.
Type: Consent
Title: Consider authorizing the General Manager to enter into an extension of the contract with MV Transportation to operate the Dumbarton Express service for the period of July 1, 2022 to December 31, 2022.
Action: Approved
Result: Pass

11-256n

Thu, 02 Apr 2026 23:12:08 GMT

File #: 11-256n
Ver.: 3
Agenda #: 5.K.
Type: Consent
Title: Consider authorizing the General Manager to enter into an extension of the Dumbarton Bridge Regional Operations Consortium (DBROC) Cooperative Agreement from July 1, 2022 to December 31, 2022, in conjunction with the six-month extension of the service contract.
Action: Approved
Result: Pass

22-315

Thu, 02 Apr 2026 23:12:08 GMT

File #: 22-315
Ver.: 1
Agenda #: 5.L.
Type: Consent
Title: Consider authorizing the General Manager to execute Cooperative Agreements with the City of Berkeley and City of Oakland for the Rapid Corridors Project.
Action: Approved
Result: Pass

22-350

Thu, 02 Apr 2026 23:12:08 GMT

File #: 22-350
Ver.: 1
Agenda #: 6.A.
Type: Regular - External Affairs
Title: Consider approving amendments to Articles 1 through 3 of Board Policy 101 - Board of Directors Rules for Procedure.
Action: Approved
Result: Pass

22-158c

Thu, 02 Apr 2026 23:12:08 GMT

File #: 22-158c
Ver.: 1
Agenda #: 6.B.
Type: Regular - Finance & Audit
Title: Consider adoption of Resolution No. 22-023 approving the FY 2022-23 Recommended Operating and Capital Budgets.
Action: Adopted
Result: Pass

22-260a

Thu, 02 Apr 2026 23:12:08 GMT

File #: 22-260a
Ver.: 1
Agenda #: 6.C.
Type: Regular - Finance & Audit
Title: Consider receiving the Semi-Annual Retirement Board Report.
Action: Received
Result: Pass

22-298

Thu, 02 Apr 2026 23:12:09 GMT

File #: 22-298
Ver.: 1
Agenda #: 6.D.
Type: Regular - Planning
Title: Consider receiving a report regarding the impacts of AB 784 on the permitting process for District capital projects.
Action: Received
Result: Pass

22-142

Thu, 02 Apr 2026 23:12:09 GMT

File #: 22-142
Ver.: 3
Agenda #: 6.E.
Type: Regular - Operations
Title: Consider receiving a briefing on AC Transit’s Data Governance Program.
Action: Received
Result: Pass

22-346

Thu, 02 Apr 2026 23:12:08 GMT

File #: 22-346
Ver.: 1
Agenda #: 6.F.
Type: Regular - Board Administrative Matters
Title: Consider receiving a report of investigation findings related to public statements made at the December 8, 2021, Board meeting regarding the AFSCME Collective Bargaining Agreement (CBA) and former AFSCME president, Shellie Beck.
Action: Received
Result: Pass

22-328

Thu, 02 Apr 2026 23:12:09 GMT

File #: 22-328
Ver.: 1
Agenda #: 6.G.
Type: Regular - Board Administrative Matters
Title: Consider approving amendments to the General Manager, General Counsel, and District Secretary's Employment Agreements.
Action: Approved
Result: Pass

22-065j

Thu, 02 Apr 2026 23:12:09 GMT

File #: 22-065j
Ver.: 1
Agenda #: 8.A.
Type: Agenda Planning
Title: Review of Agenda Planning Pending List.
Action: New items added to Agenda Planning.
Result:

22-041j

Thu, 02 Apr 2026 23:12:09 GMT

File #: 22-041j
Ver.: 1
Agenda #: 9.A.
Type: General Manager's Report
Title: General Manager’s Report for June 8, 2022.
Action: The report was presented for information only.
Result: