ALAMEDA-CONTRA COSTA TRANSIT DISTRICT - Meeting of Board of Directors - Regular Meeting on 5/14/2025 at 5:00 PM

25-047

Thu, 04 Jun 2026 23:42:50 GMT

File #: 25-047
Ver.: 1
Agenda #: 5.A.
Type: Consent
Title: Consider approving Board of Directors meeting minutes of April 23, 2025. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary
Action: Approved
Result: Pass

25-286

Thu, 04 Jun 2026 23:42:50 GMT

File #: 25-286
Ver.: 1
Agenda #: 5.B.
Type: Consent
Title: Consider review of Board Policy 703 - Assessing and Waiving Fines for the Late Filing of a Statement of Economic Interest (Form 700) with no recommended amendments. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary
Action: Received
Result: Pass

25-292

Thu, 04 Jun 2026 23:42:51 GMT

File #: 25-292
Ver.: 2
Agenda #: 5.C.
Type: Consent
Title: Consider authorizing the Board of Directors and General Manager to attend the American Public Transportation Association (APTA) Sustainability/Operations Planning and Scheduling Workshop on August 10-13, 2025 in Denver, Colorado. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary
Action: Approved
Result: Pass

25-275

Thu, 04 Jun 2026 23:42:50 GMT

File #: 25-275
Ver.: 1
Agenda #: 5.D.
Type: Consent
Title: Consider adoption of Resolution No. 25-017 honoring Beverly Johnson for over 20 years of distinguished service on AC Transit’s Parcel Tax Fiscal Oversight Committee. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary
Action: Adopted
Result: Pass

25-278

Thu, 04 Jun 2026 23:42:50 GMT

File #: 25-278
Ver.: 2
Agenda #: 5.E.
Type: Consent
Title: Consider adoption of Resolution No. 25-020 re-appointing Matt Williams, Stephen Hicks and Donna Linton to a three-year term on the Alameda-Contra Costa Transit District Parcel Tax Fiscal Oversight Committee, effective September 1, 2025; and authorize the District Secretary to conduct a recruitment to fill one vacancy on the Committee.
Action: Adopted
Result: Pass

25-310

Thu, 04 Jun 2026 23:42:51 GMT

File #: 25-310
Ver.: 1
Agenda #: 5.F.
Type: Consent
Title: Consider receiving the Semi-Annual Retirement Board report. Staff Contact: Damien Charléty, Executive Officer Retirement Plan
Action: Received
Result: Pass

25-279

Thu, 04 Jun 2026 23:42:50 GMT

File #: 25-279
Ver.: 1
Agenda #: 5.G.
Type: Consent
Title: Consider receiving the General Manager’s Access Committee minutes of March 11, 2025. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Action: Received
Result: Pass

25-273

Thu, 04 Jun 2026 23:42:50 GMT

File #: 25-273
Ver.: 3
Agenda #: 5.H.
Type: Consent
Title: Consider receiving a report on the District’s involvement in external planning processes. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Action: Received
Result: Pass

25-287

Thu, 04 Jun 2026 23:42:50 GMT

File #: 25-287
Ver.: 1
Agenda #: 5.I.
Type: Consent
Title: Consider a review of Board Policy 475 - Requests for Use of Rolling Stock, with no recommended amendments. Staff Contact: Salvador Llamas, Chief Operating Officer
Action: Received
Result: Pass

25-264

Thu, 04 Jun 2026 23:42:50 GMT

File #: 25-264
Ver.: 1
Agenda #: 5.J.
Type: Consent
Title: Consider receiving the Disadvantaged Business Enterprise (DBE) Semi-Annual Payment Report for the period of October 1, 2024, through March 31, 2025. Staff Contact: Phillip Halley, Interim Director of Civil Rights & Compliance
Action: Received
Result: Pass

25-250

Thu, 04 Jun 2026 23:42:50 GMT

File #: 25-250
Ver.: 1
Agenda #: 5.K.
Type: Consent
Title: Consider authorizing the General Manager to execute a new single source contract with Messer North America, Inc. with a base period of three years with two (2) one-year options to provide maintenance services associated with the District-operated hydrogen fuel stations. Staff Contact: Salvador Llamas, Chief Operating Officer
Action: Approved
Result: Pass

25-271

Thu, 04 Jun 2026 23:42:50 GMT

File #: 25-271
Ver.: 1
Agenda #: 6.A.
Type: Regular - External Affairs
Title: Consider receiving a report related to the communication of detours and other service disruptions in real time [Requested by Director Walsh - 6/26/24]. Staff Contact: Claudia Burgos, Interim Executive Director of External Affairs, Marketing & Communications Ahsan Baig, Chief Information Officer
Action: Received
Result: Pass

25-255

Thu, 04 Jun 2026 23:42:50 GMT

File #: 25-255
Ver.: 1
Agenda #: 6.B.
Type: Regular - Planning
Title: Consider receiving a report on the District’s June 2025 Service Sign-up. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Action: Received
Result: Pass

25-269

Thu, 04 Jun 2026 23:42:50 GMT

File #: 25-269
Ver.: 1
Agenda #: 6.C.
Type: Regular - Planning
Title: Consider receiving an update on accessible wayfinding hardware and software technology solutions. [Requested by President Shaw - 8/7/2024] Staff Contact: Ahsan Baig, Chief Information Officer
Action: Received
Result: Pass

21-146c

Wed, 10 Jun 2026 23:29:46 GMT

File #: 21-146c
Ver.: 2
Agenda #: 6.D.
Type: Regular - Operations
Title: Consider authorizing the General Manager to exercise the second option year renewal of the contract with the Alameda County Sheriff’s Office for continued transit law enforcement services. Staff Contact: Marla Blagg, Chief Safety & Security Officer
Action: Approved
Result: Pass

25-297

Thu, 04 Jun 2026 23:42:50 GMT

File #: 25-297
Ver.: 2
Agenda #: 6.E.
Type: Regular - Operations
Title: Consider receiving the FY 2024-25 Third Quarter Protective Services Report. Staff Contact: Marla Blagg, Chief Safety & Security Officer
Action: Received
Result: Pass

25-272a

Thu, 04 Jun 2026 23:42:51 GMT

File #: 25-272a
Ver.: 1
Agenda #: 6.F.
Type: Regular - Board Administrative Matters
Title: Consider approving and authorizing the Board President to sign an Employment Agreement with the newly-appointed General Manager/Chief Executive Officer. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary
Action: Approved
Result: Pass

25-015i

Thu, 04 Jun 2026 23:42:51 GMT

File #: 25-015i
Ver.: 1
Agenda #: 8.A.
Type: Agenda Planning
Title: Review of Agenda Planning Pending List and Agenda Planning Request Forms. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary
Action: No new items added to Agenda Planning.
Result:

25-038i

Thu, 04 Jun 2026 23:42:51 GMT

File #: 25-038i
Ver.: 1
Agenda #: 10.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: Linda Nemeroff, Board Administrative Officer/District Secretary
Action: Presented for the record
Result: