ALAMEDA-CONTRA COSTA TRANSIT DISTRICT - Meeting of Board of Directors - Regular Meeting on 8/6/2025 at 5:00 PM

25-053

Fri, 17 Jul 2026 16:22:35 GMT

File #: 25-053
Ver.: 1
Agenda #: 5.A.
Type: Consent
Title: Consider approving Board of Directors meeting minutes of July 23, 2025. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary
Action: Approved
Result: Pass

25-330

Fri, 17 Jul 2026 16:22:35 GMT

File #: 25-330
Ver.: 1
Agenda #: 5.B.
Type: Consent
Title: Consider receiving the FY 2024-25 Fourth Quarter Travel and Meeting Expense Report for the Board of Directors. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary
Action: Received
Result: Pass

25-358a

Fri, 17 Jul 2026 16:22:35 GMT

File #: 25-358a
Ver.: 1
Agenda #: 5.C.
Type: Consent
Title: Consider approving amendments to Article 4 (Meetings, General) of Board Policy 101 - Board of Directors Rules for Procedure. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary Aimee L. Steele, General Counsel/Chief Legal Officer
Action: Approved
Result: Pass

24-521a

Fri, 17 Jul 2026 16:22:35 GMT

File #: 24-521a
Ver.: 1
Agenda #: 5.D.
Type: Consent
Title: Consider receiving report on amendments to the District's Conflict-of-Interest Code as approved by the California Fair Political Practices Commission (FPPC) and subsume the amendments into Board Policy 701. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary
Action: Received
Result: Pass

25-391

Fri, 17 Jul 2026 16:22:35 GMT

File #: 25-391
Ver.: 1
Agenda #: 5.E.
Type: Consent
Title: Consider receiving the General Manager’s Access Committee minutes of June 10, 2025. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Action: Received
Result: Pass

25-388

Fri, 17 Jul 2026 16:22:35 GMT

File #: 25-388
Ver.: 1
Agenda #: 5.F.
Type: Consent
Title: Consider receiving an update on FY 2024-25 Fourth Quarter Customer Services Metrics. Staff Contact: Claudia Burgos, Interim Executive Director of External Affairs, Marketing & Communications
Action: Received
Result: Pass

25-393

Fri, 17 Jul 2026 16:22:35 GMT

File #: 25-393
Ver.: 1
Agenda #: 5.G.
Type: Consent
Title: Consider receiving the Financial Audit Plan and Audit Engagement Letter for the Fiscal Year Ending June 30, 2025. Staff Contact: Chris Andrichak, Chief Financial Officer
Action: Received
Result: Pass

25-400

Fri, 17 Jul 2026 16:22:35 GMT

File #: 25-400
Ver.: 1
Agenda #: 6.A.
Type: Regular - External Affairs
Title: Consideration of Senate Bill 707 (SB 707) - Open meetings: meeting and teleconference requirements and staff’s recommended amendments. Staff Contact: Claudia Burgos, Interim Executive Director of External Affairs, Marketing & Communications Linda A. Nemeroff, Board Administrative Officer/District Secretary
Action: Approved
Result: Pass

25-369

Fri, 17 Jul 2026 16:22:35 GMT

File #: 25-369
Ver.: 1
Agenda #: 6.B.
Type: Regular - External Affairs
Title: Consider receiving a report on findings of the Rider Safety Survey and accompanying focus groups as required by Senate Bill 434 (Min), including current and future efforts. Staff Contact: Claudia Burgos, Interim Executive Director of External Affairs, Marketing & Communications
Action: Received
Result: Pass

25-384

Fri, 17 Jul 2026 16:22:35 GMT

File #: 25-384
Ver.: 1
Agenda #: 6.C.
Type: Regular - Finance & Audit
Title: Consider receiving an update on the District’s EasyPass program. Staff Contact: Claudia Burgos, Interim Executive Director of External Affairs, Marketing & Communications
Action: Received
Result: Pass

25-268a

Fri, 17 Jul 2026 16:22:35 GMT

File #: 25-268a
Ver.: 1
Agenda #: 6.D.
Type: Regular - Operations
Title: Consider ratifying the payments made in the amount of $181,330.29 for Project Management Oversight (PMO) services and authorize the General Manager to enter into a funding agreement with BART to include PMO services and contactless payment integration in the amount of $512,671.71 to implement the East Bay Paratransit Consortium’s (EBPC’s) Software. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering Ahsan Baig, Chief Information Officer
Action: Approved and provided direction
Result: Pass

25-015o

Fri, 17 Jul 2026 16:22:35 GMT

File #: 25-015o
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: New items added to Agenda Planning.
Result:

25-038o

Fri, 17 Jul 2026 16:22:35 GMT

File #: 25-038o
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: Linda Nemeroff, Board Administrative Officer/District Secretary
Action: Presented for the record
Result: