ALAMEDA-CONTRA COSTA TRANSIT DISTRICT - Meeting of Board of Directors - Regular Meeting on 3/13/2024 at 5:00 PM

24-192

Thu, 02 Apr 2026 23:12:39 GMT

File #: 24-192
Ver.: 1
Agenda #: 3.A.
Type: Presentation
Title: Recognition of Bus Operators with 20 years or more of Safe Driving: Lorraine Ursula Shaw, 20 Years (Division 2) Russell Wiltshire, 20 Years (Division 2) Regina Shaw, 20 Years, (Division 4) Dwayne Getridge, 20 Years (Division 6) Ramos Alberto De Leon, 20 Years (Division 6) Wallace Robert, 20 Years (Division 6) Manjit Gill, 25 Years (Division 6) Presenters: Joel Young, President Michael Hursh, General Manager Salvador Llamas, Chief Operating Officer Dwain Crawley, Director of Transportation
Action: The report was presented for information only.
Result:

24-023

Thu, 02 Apr 2026 23:12:39 GMT

File #: 24-023
Ver.: 1
Agenda #: 6.A.
Type: Consent
Title: Consider approving Board of Directors meeting minutes of February 14, 2024. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary
Action: Approved
Result: Pass

24-191

Thu, 02 Apr 2026 23:12:39 GMT

File #: 24-191
Ver.: 1
Agenda #: 6.B.
Type: Consent
Title: Consider approving Board of Directors special meeting minutes of February 28, 2024. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary
Action: Approved
Result: Pass

24-187

Thu, 02 Apr 2026 23:12:39 GMT

File #: 24-187
Ver.: 1
Agenda #: 6.C.
Type: Consent
Title: Confirm and ratify the appointment of the District's Chief Financial Officer, Chris Andrichak, as an Employer Trustee on the ATU Local 192 Retiree Medical Trust Board of Trustees. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary
Action: Approved
Result: Pass

24-185

Thu, 02 Apr 2026 23:12:39 GMT

File #: 24-185
Ver.: 1
Agenda #: 6.D.
Type: Consent
Title: Consider receiving the General Manager’s Access Committee minutes of January 9, 2024. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Action: Received
Result: Pass

24-111

Thu, 02 Apr 2026 23:12:39 GMT

File #: 24-111
Ver.: 1
Agenda #: 6.E.
Type: Consent
Title: Consider receiving the Semi-Annual Report on the Status of Active Contracts and Spending Amounts over $250,000 for the first half of Fiscal Year 2023-24. Staff Contact: Chris Andrichak, Chief Financial Officer
Action: Received
Result: Pass

24-124

Thu, 02 Apr 2026 23:12:39 GMT

File #: 24-124
Ver.: 2
Agenda #: 6.F.
Type: Consent
Title: Consider receiving the Semi-Annual FY 2023-24, 1st and 2nd Quarter Employee and Non-Employee Out-of-State Travel Report. Staff Contact: Chris Andrichak, Chief Financial Officer
Action: Received
Result: Pass

24-143

Thu, 02 Apr 2026 23:12:39 GMT

File #: 24-143
Ver.: 2
Agenda #: 6.G.
Type: Consent
Title: Consider receiving an update on FY 2023-24 2nd Quarter Customer Services Metrics. Staff Contact: Beverly Greene, Executive Director of External Affairs, Marketing & Communications
Action: Received
Result: Pass

23-513a

Thu, 02 Apr 2026 23:12:39 GMT

File #: 23-513a
Ver.: 1
Agenda #: 7.A.
Type: Regular - Finance & Audit
Title: Consider receiving an overview of staff’s proposed FY 2024-25 Budget Goals and Objectives. Staff Contact: Chris Andrichak, Chief Financial Officer
Action: Received
Result: Pass

23-250g

Thu, 02 Apr 2026 23:12:39 GMT

File #: 23-250g
Ver.: 1
Agenda #: 7.B.
Type: Regular - Planning
Title: Consider receiving updates on project timeline changes and strategic options associated with Realign, setting a special Board meeting focusing on Realign plan revisions and draft Service Standards on June 5, 2024 at 5:00 p.m., and directing staff to incorporate the staff recommended strategies provided in the staff report in future plan revisions. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering Beverly Greene, Executive Director of External Affairs, Marketing & Communications
Action: Received and provided direction
Result: Pass

22-502a

Thu, 02 Apr 2026 23:12:39 GMT

File #: 22-502a
Ver.: 1
Agenda #: 7.C.
Type: Regular - Planning
Title: Consider authorizing the General Manager to execute an amendment to Contract 2020-1446 with Kittelson & Associates in support of the District’s Realign initiative, adding $450,000 to the contract, bringing the total contract amount to $2,141,197.23, and extending the term through June 30, 2025. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering Beverly Greene, Executive Director of External Affairs, Marketing & Communications
Action: Approved
Result: Pass

24-172

Thu, 02 Apr 2026 23:12:39 GMT

File #: 24-172
Ver.: 1
Agenda #: 7.D.
Type: Regular - Board Administrative Matters
Title: Consider approving the creation of a limited-purpose Board Policy 160 Review Committee. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary
Action: Approved
Result: Pass

24-172a

Thu, 02 Apr 2026 23:12:39 GMT

File #: 24-172a
Ver.: 2
Agenda #: 7.E.
Type: Regular - Board Administrative Matters
Title: Announcement of appointments to the Limited-Purpose Board Policy 160 Review Committee. Presenter: President Young
Action: Appointed
Result:

24-061c

Thu, 02 Apr 2026 23:12:39 GMT

File #: 24-061c
Ver.: 1
Agenda #: 9.A.
Type: Agenda Planning
Title: Review of Agenda Planning Pending List and Agenda Planning Request Forms submitted by Vice President Shaw (2), Director Walsh (2) and Director Syed (1). Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary
Action:
Result:

24-016c

Thu, 02 Apr 2026 23:12:39 GMT

File #: 24-016c
Ver.: 1
Agenda #: 10.A.
Type: General Manager's Report
Title: General Manager’s Report for March 13, 2024.
Action: The report was presented for information only.
Result: