ALAMEDA-CONTRA COSTA TRANSIT DISTRICT - Meeting of Board of Directors - Regular Meeting on 9/13/2023 at 5:00 PM

23-109

Thu, 02 Apr 2026 23:12:31 GMT

File #: 23-109
Ver.: 1
Agenda #: 5.A.
Type: Consent
Title: Consider approving Board of Directors minutes of August 9, 2023. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary
Action: Approved
Result: Pass

23-434

Thu, 02 Apr 2026 23:12:31 GMT

File #: 23-434
Ver.: 1
Agenda #: 5.B.
Type: Consent
Title: Consider approving Board of Directors minutes for the special meeting held on August 24, 2023. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary
Action: Approved
Result: Pass

23-359

Thu, 02 Apr 2026 23:12:31 GMT

File #: 23-359
Ver.: 1
Agenda #: 5.C.
Type: Consent
Title: Consider approving minor, non-substantive amendments to Board Policy 360 - Actuarial Valuations Retirement Fund Policy. Staff Contact: Chris Andrichak, Chief Financial Officer
Action: Approved
Result: Pass

23-422

Thu, 02 Apr 2026 23:12:31 GMT

File #: 23-422
Ver.: 1
Agenda #: 5.D.
Type: Consent
Title: Consider receiving the Monthly Report on Investments for June 2023. Staff Contact: Chris Andrichak, Chief Financial Officer
Action: Received
Result: Pass

22-176a

Thu, 02 Apr 2026 23:12:31 GMT

File #: 22-176a
Ver.: 1
Agenda #: 5.E.
Type: Consent
Title: Consider approving the award of a firm fixed price construction contract for $3,293,851 to Ray’s Electric of Oakland, California for the construction of the AC Transit Rapid Corridors Telegraph Avenue Project segment. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Action: Approved
Result: Pass

18-162d

Thu, 02 Apr 2026 23:12:31 GMT

File #: 18-162d
Ver.: 1
Agenda #: 5.F.
Type: Consent
Title: Consider authorizing the General Manager to exercise Option 3 (Year 6) to extend the District’s contract with Alliant Insurance Services, for the period beginning February 10, 2024, through February 9, 2025, for the provision of Insurance Broker Services. Staff Contact: Jill A. Sprague, General Counsel/Chief Legal Officer
Action: Approved
Result: Pass

23-414

Thu, 02 Apr 2026 23:12:31 GMT

File #: 23-414
Ver.: 1
Agenda #: 5.G.
Type: Consent
Title: Consider authorizing the issuance of a Request for Proposal (RFP) for 457(b) Plan Administrative Services. Staff Contact: Chris Andrichak, Chief Financial Officer
Action: Approved
Result: Pass

23-250c

Thu, 02 Apr 2026 23:12:31 GMT

File #: 23-250c
Ver.: 1
Agenda #: 6.A.
Type: Regular - Planning
Title: Consider receiving an update on progress, next steps, and upcoming engagement opportunities and approve the revised guiding principles associated with Realign, the District’s system-wide service effort. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering Beverly Greene, Executive Director of External Affairs, Marketing & Communications
Action: Approved
Result: Pass

23-450

Thu, 02 Apr 2026 23:12:31 GMT

File #: 23-450
Ver.: 1
Agenda #: 6.B.
Type: Regular - Board Administrative Matters
Title: Announcement of changes to the October and November Board meeting schedule. Presenter: President Young
Action: Information only
Result:

23-391c

Thu, 02 Apr 2026 23:12:31 GMT

File #: 23-391c
Ver.: 1
Agenda #: 7.A.
Type: Public Hearing
Title: Receive presentation from the District’s demographer on redistricting to a seven-ward election system for the Board of Directors; and hold the second of two public hearings to receive public input on the composition of the voting wards before maps are drafted and provide initial direction to the demographer on the composition of the draft maps. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary Presenter: Michael Wagaman, Wagaman Strategies
Action: Hearing held
Result:

23-028o

Thu, 02 Apr 2026 23:12:31 GMT

File #: 23-028o
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 and Director Beckles. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary
Action: New items added to Agenda Planning.
Result:

23-029o

Thu, 02 Apr 2026 23:12:31 GMT

File #: 23-029o
Ver.: 1
Agenda #: 10.A.
Type: General Manager's Report
Title: General Manager’s Report for September 13, 2023.
Action: The report was presented for information only.
Result: