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Report ID: 24-436   
Type: Regular - Operations
Meeting Body: Board of Directors - Regular Meeting
Meeting Date: 10/23/2024 Final action: 10/23/2024
Recommended Action: Consider Adoption of a Board Policy 444 - Artificial Intelligence (AI) Framework & Guidelines. Staff Contact: Ahsan Baig, Chief Information Officer
Attachments: 1. STAFF REPORT, 2. Att.1. Board Policy 444 - Artificial Intelligence, 3. Master Minute Order
TO: AC Transit Board of Directors
FROM: Michael A. Hursh, General Manager/Chief Executive Officer
SUBJECT: Board Policy for the Use of Artificial Intelligence at AC Transit

ACTION ITEM
AGENDA PLANNING REQUEST: ?

RECOMMENDED ACTION(S):

Title
Consider Adoption of a Board Policy 444 - Artificial Intelligence (AI) Framework & Guidelines.

Staff Contact:
Ahsan Baig, Chief Information Officer
Body
STRATEGIC IMPORTANCE:

Goal - Convenient and Reliable Service
Initiative - Infrastructure Modernization

The proposed policy is directly aligned with AC Transit's strategic goals of enhancing safety, operational efficiency, and modernizing infrastructure. By adopting AI-driven technologies, such as adaptive scheduling, energy optimization, and real-time safety monitoring, the District can optimize key operations.
BUDGETARY/FISCAL IMPACT:

The adoption of the Board Policy 444 does not require any specific allocation of funds, as there is no direct cost associated with its implementation. Therefore, there is no budgetary / fiscal impact. This policy is designed to establish guidelines and frameworks that leverage existing resources and budgets.

BACKGROUND/RATIONALE:

The adoption of Board Policy 444 is a strategic move to enhance operational efficiency, improve service delivery, and ensure safety while maintaining ethical AI use and regulatory compliance. This policy provides a clear framework for integrating AI technologies into District operations, guiding initiatives like adaptive scheduling, energy optimization, and real-time safety monitoring. By setting these guidelines, we can confidently leverage AI to optimize processes, reduce costs, and support long-term innovation, all while safeguarding against potential challenges such as bias and privacy issues.

ADVANTAGES/DISADVANTAGES:

Board Policy 444 supports AC Transit's mission to provide safe, reliable, and inclusive public transportation by enhancing operational efficiency, decision-making, and service...

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