ALAMEDA-CONTRA COSTA TRANSIT DISTRICT - Meeting of Board of Directors - Regular Meeting on 7/8/2026 at 5:00 PM

26-252

Thu, 02 Jul 2026 19:09:46 GMT

File #: 26-252
Ver.: 1
Agenda #: 5.A.
Type: Consent
Title: Consider the adoption of Resolution No. 26-012 providing notice of the scheduled adoption of an Appropriations Limit for Fiscal Year 2026-27. Staff Contact: Chris Andrichak, Chief Financial Officer
Action:
Result:

26-298

Tue, 07 Jul 2026 23:29:43 GMT

File #: 26-298
Ver.: 2
Agenda #: 5.B.
Type: Consent
Title: Consider authorizing the General Manager to execute the amendment to District’s existing agreement with Carahsoft to expand Salesforce CRM licensing from 100 to 170 licenses to support rider customer service needs, enhance customer engagement capabilities, and ensure continued delivery of efficient, reliable, and responsive customer support services. Staff Contact: Ahsan Baig, Chief Information Officer
Action:
Result:

26-257

Thu, 02 Jul 2026 19:09:46 GMT

File #: 26-257
Ver.: 2
Agenda #: 5.C.
Type: Consent
Title: Consider authorizing the General Manager to execute a Cooperative Agreement with the City of Alameda for the Park Street Transit Signal Priority & Signal Optimization Project Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Action:
Result:

26-291

Thu, 02 Jul 2026 19:09:46 GMT

File #: 26-291
Ver.: 1
Agenda #: 5.D.
Type: Consent
Title: Consider approving minor amendments to Board Policy 522 and retitle the policy as “Transit-Oriented Development and Transit-Supportive Land Use.” Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Action:
Result:

26-307

Thu, 02 Jul 2026 19:09:46 GMT

File #: 26-307
Ver.: 1
Agenda #: 5.E.
Type: Consent
Title: Consider receiving the General Manager’s Access Committee minutes of May 12, 2026. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Action:
Result:

26-222

Tue, 07 Jul 2026 23:29:43 GMT

File #: 26-222
Ver.: 1
Agenda #: 5.F.
Type: Consent
Title: Consider approving amendments to Board Policy 322 - Reserve Policies. Staff Contact: Chris Andrichak, Chief Financial Officer
Action:
Result:

26-253

Thu, 02 Jul 2026 19:09:46 GMT

File #: 26-253
Ver.: 3
Agenda #: 6.E.
Type: Consent
Title: Consider receiving the annual progress report on AC Transit’s Zero Emission Program. Staff Contact: Ahsan Baig, Chief Information Officer
Action:
Result:

26-018l

Thu, 02 Jul 2026 22:19:37 GMT

File #: 26-018l
Ver.: 1
Agenda #: 8.A.
Type: Agenda Planning
Title: Review of Agenda Planning Pending List and Agenda Planning Request Forms. Staff Contact: Pamela Coronongan, Board Administrative Officer/District Secretary
Action:
Result:

26-019l

Thu, 02 Jul 2026 19:09:46 GMT

File #: 26-019l
Ver.: 1
Agenda #: 9.A.
Type: Board/Staff Comments
Title: Written reports from Board members on travel to District-related conferences occurring in the last 30 days. Staff Contact: Pamela Coronongan, Board Administrative Officer/District Secretary
Action:
Result: