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Report ID: 25-333   
Type: Consent
Meeting Body: Board of Directors - Regular Meeting
Meeting Date: 7/9/2025 Final action:
Recommended Action: Consider approving minor amendments to Board Policy 340 - Accounting Policy. Staff Contact: Chris Andrichak, Chief Financial Officer
Attachments: 1. STAFF REPORT, 2. BP 340 - Accounting Policy
Date Action ByActionResultAction DetailsMeeting DetailsAudio/Video
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TO:                     AC Transit Board of Directors                                          

FROM:                                             Salvador Llamas, General Manager/Chief Executive Officer

SUBJECT:                     Board Policy 340 - Accounting Policy                     

 

ACTION ITEM

AGENDA PLANNING REQUEST:   


RECOMMENDED ACTION(S):

 

Title

Consider approving minor amendments to Board Policy 340 - Accounting Policy.

 

Staff Contact:

Chris Andrichak, Chief Financial Officer

Body                                          

STRATEGIC IMPORTANCE:

 

Goal - Financial Stability and Resiliency

Initiative - Financial Efficiency and Revenue Maximization

 

The accounting policy drives how the District recognizes revenue and expenses and manages all aspects of its finances.

 

BUDGETARY/FISCAL IMPACT:

 

There is no budgetary or fiscal impact related to the minor change in the policy.

 

BACKGROUND/RATIONALE:

 

Board Policy 340 - Accounting Policy is subject to review every two years to ensure AC Transit remains in compliance with Governmental Accounting Standards Board (GASB) policies, National Transit Database (NTD) reporting requirements, Government Finance Officers Association (GFOA) guidelines for annual reporting, and other applicable audit and accounting standards.

As part of this review, staff recommends removing references to Measure B, as the District no longer receives funding from that source. All sales tax revenue in Alameda County is now received through Measure BB.

Staff recommends that the Board approve the proposed minor amendments to the policy as drafted in Attachment 1.

ADVANTAGES/DISADVANTAGES:

 

There are no disadvantages to the recommended policy change.

 

ALTERNATIVES ANALYSIS:

 

There is no alternative analysis.

 

PRIOR RELEVANT BOARD ACTION/POLICIES:

 

None

 

ATTACHMENTS:

 

1.                     Board Policy 340 Accounting Policy

 

Prepared by:

Kenneth Myers, Controller

 

Approved/Reviewed by:

Chris Andrichak, Chief Financial Officer

Aimee L. Steele, General Counsel/Chief Legal Officer