ALAMEDA-CONTRA COSTA TRANSIT DISTRICT - Meeting of Board of Directors - Regular Meeting on 5/27/2026 at 5:00 PM

26-233

Fri, 22 May 2026 19:40:16 GMT

File #: 26-233
Ver.: 1
Agenda #: 3.A.
Type: Presentation
Title: May Revise and Legislative Update. Presenter: Steve Wallauch, Platinum Advisors
Action:
Result:

26-098

Fri, 22 May 2026 19:40:16 GMT

File #: 26-098
Ver.: 1
Agenda #: 6.A.
Type: Consent
Title: Consider adoption of Resolution No. 26-002 giving notice of the General District Election to be held on Tuesday, November 3, 2026, for the election of five Directors, requesting consolidation of said election with the General State Election to be held on the same date, and specifications of the election order. Staff Contact: Office of the Board Administrative Officer/District Secretary
Action:
Result:

26-212

Fri, 22 May 2026 19:40:16 GMT

File #: 26-212
Ver.: 1
Agenda #: 6.B.
Type: Consent
Title: Consider receiving the FY 2025-26 Third Quarter Travel and Meeting Expense Report for the Board of Directors. Staff Contact: Jelena Harada, Interim District Secretary
Action:
Result:

26-240

Fri, 22 May 2026 19:40:16 GMT

File #: 26-240
Ver.: 1
Agenda #: 6.C.
Type: Consent
Title: Consider approving minor amendments to Board Policy 324 - Revenues and Grants. [Requested by Director Walsh - 9/24/25] Staff Contact: Chris Andrichak, Chief Financial Officer
Action:
Result:

26-250

Fri, 22 May 2026 19:40:16 GMT

File #: 26-250
Ver.: 1
Agenda #: 6.D.
Type: Consent
Title: Consider receiving the Quarterly budget update for the period of July 2025 through the end of March 2026 of FY 2026-26. Staff Contact: Chris Andrichak, Chief Financial Officer
Action:
Result:

26-238

Fri, 22 May 2026 19:40:16 GMT

File #: 26-238
Ver.: 2
Agenda #: 6.E.
Type: Consent
Title: Consider approving the disposal of 60 surplus revenue vehicles identified in Attachment 1 through one or more disposition methods authorized under Board Policy No. 461, Disposition of District-Owned Surplus Equipment, Supplies, and Other Tangible District Property. Staff Contact: Aaron Vogel, Chief Operating Officer
Action:
Result:

26-206

Fri, 22 May 2026 19:40:16 GMT

File #: 26-206
Ver.: 1
Agenda #: 6.F.
Type: Consent
Title: Consider receiving a report on the District’s planned service changes associated with the June 2026 Sign-up. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Action:
Result:

26-232

Fri, 22 May 2026 19:40:16 GMT

File #: 26-232
Ver.: 1
Agenda #: 6.G.
Type: Consent
Title: Consider receiving an update on FY25-26 Third Quarter Customer Services Metrics. Staff Contact: Claudia Burgos, Executive Director of External Affairs & Customer Experience
Action:
Result:

26-239

Fri, 22 May 2026 19:40:16 GMT

File #: 26-239
Ver.: 1
Agenda #: 6.H.
Type: Consent
Title: Consider receiving the General Manager’s Access Committee minutes of March 10, 2026. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Action:
Result:

26-202

Fri, 22 May 2026 19:40:16 GMT

File #: 26-202
Ver.: 1
Agenda #: 6.I.
Type: Consent
Title: Consider approving the Semi-Annual Retirement Board Report. Staff Contact: Damien Charléty, Executive Officer, AC Transit Employees’ Retirement Plan
Action:
Result:

26-234

Fri, 22 May 2026 19:40:16 GMT

File #: 26-234
Ver.: 1
Agenda #: 7.A.
Type: Regular - External Affairs
Title: Consider receiving the monthly legislative report and approve recommended legislative positions. Staff Contact: Claudia Burgos, Executive Director of External Affairs & Customer Experience
Action:
Result:

26-199

Fri, 22 May 2026 19:40:16 GMT

File #: 26-199
Ver.: 1
Agenda #: 7.B.
Type: Regular - Board Administrative Matters
Title: Consider adopting a resolution No. 26-015 that (1) authorizes the General Manager to execute a contract with Linda Nemeroff as an independent contractor to provide consulting services to the Board of Directors, Board Officers, and the Board Administrative Officer/District Secretary’s office on a limited duration, and (2) certifies to the AC Transit Employees’ Retirement Plan and consistent with Government Code section 7522.56, that Ms. Nemeroff, who retired from the District on April 1, 2026, has skills needed to perform work of a limited duration, the nature of her consulting services, and the retention of Ms. Nemeroff is necessary to fill a critical need for consulting services before 180 days have passed from her retirement date. Staff Contact: Aimee L. Steele, General Counsel/Chief Legal Officer
Action:
Result:

26-018i

Fri, 22 May 2026 19:40:16 GMT

File #: 26-018i
Ver.: 1
Agenda #: 9.A.
Type: Agenda Planning
Title: Review of Agenda Planning Pending List and Agenda Planning Request Forms. Staff Contact: Jelena Harada, Interim District Secretary
Action:
Result:

26-061d

Fri, 22 May 2026 19:40:17 GMT

File #: 26-061d
Ver.: 1
Agenda #: 10.A.
Type: General Manager's Report
Title: General Manager’s Report for May 27, 2026 Staff Contact: Salvador Llamas Chief Executive Officer / General Manager
Action:
Result:

26-019i

Fri, 22 May 2026 19:40:17 GMT

File #: 26-019i
Ver.: 1
Agenda #: 11.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: Jelena Harada, Interim District Secretary
Action:
Result: