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Report ID: 25-197   
Type: Consent
Meeting Body: Board of Directors - Regular Meeting
Meeting Date: 3/12/2025 Final action: 3/12/2025
Recommended Action: Consider receiving the General Manager's Access Committee minutes of December 10, 2024. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Attachments: 1. STAFF REPORT, 2. Att.1. GMAC Minutes for December 10 2024, 3. Master Minute Order

TO:                     AC Transit Board of Directors                                          

FROM:                                             Kathleen Kelly, Interim General Manager/Chief Executive Officer

SUBJECT:                     General Manager’s Access Committee Minutes                     

 

BRIEFING ITEM

AGENDA PLANNING REQUEST:  


RECOMMENDED ACTION(S):

 

Title

Consider receiving the General Manager’s Access Committee minutes of December 10, 2024.

 

Staff Contact:

Ramakrishna Pochiraju, Executive Director of Planning & Engineering

 

Body                     

STRATEGIC IMPORTANCE:

 

Goal - Safe and Secure Operations

Initiative - Service Quality

 

The General Manager’s Access Committee (GMAC), provides feedback to the General Manager regarding the implementation of District planning, programs, and services for seniors and individuals with disabilities.

 

BUDGETARY/FISCAL IMPACT:

 

There is no budgetary or fiscal impact associated with this report.

 

BACKGROUND/RATIONALE:

 

The minutes for December 10, 2024, were approved by the General Manager’s Access Committee on February 11, 2025.  Major topics included:

 

                     Service Planning Update

                     MTC Regional Measure Update

 

The General Manager’s Access Committee was established by the General Manager in April of 2023 to review, comment, and advise the General Manager and District staff regarding the implementation of planning, programs, and services for seniors and people with disabilities. The committee consists of 14 members with all members being appointed by the General Manager. Committee members serve a two-year term.

 

ADVANTAGES/DISADVANTAGES:

 

This report is being provided to inform the Board of the activities of the General Manager’s Access Committee.

 

ALTERNATIVES ANALYSIS:

 

This report does not recommend an action.

 

PRIOR RELEVANT BOARD ACTION/POLICIES:

 

None.

 

ATTACHMENTS:

 

1.                     GMAC Minutes for December 10, 2024.

 

Prepared by:

Tammy Kyllo, Administrative Coordinator

 

Approved/Reviewed by:

Ramakrishna Pochiraju, Executive Director of Planning & Engineering

Robert del Rosario, Director of Service Development & Planning