|
25-155
| 3.A. | Presentation | Update on legislative activities.
Presenter:
Steve Wallauch, Platinum Advisors. | The report was presented for information only. | |
Action details
|
Audio/Video
|
|
25-041
| 6.A. | Consent | Consider approving Board of Directors meeting minutes of January 22, 2025.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
|
Not available
|
|
25-163
| 6.B. | Consent | Consider approving Board of Directors minutes of January 29, 2025. (Special meeting)
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
|
Not available
|
|
25-153
| 6.C. | Consent | Consider authorizing General Counsel to attend the American Public Transportation Association (APTA) Legal Affairs Seminar on March 16-18, 2025 in Phoenix, Arizona.
Staff Contact:
Aimee L. Steele, General Counsel/Chief Legal Officer | Approved | Pass |
Action details
|
Not available
|
|
25-137
| 6.D. | Consent | Consider the adoption of Resolution No. 25-009 approving amendments to the Classification Specification of General Manager/Chief Executive Officer.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | Adopted | Pass |
Action details
|
Not available
|
|
25-138
| 6.E. | Consent | Consider approving the guidelines and process for reimbursement of travel expenses associated with the General Manager/Chief Executive Officer Recruitment process.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
|
Not available
|
|
25-139
| 6.F. | Consent | Consider receiving the report on the District’s involvement in external planning processes.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Received | Pass |
Action details
|
Not available
|
|
25-004
| 6.G. | Consent | Consider authorizing the Interim General Manager, or his/her designee, to execute contracts through the State of California Multiple Award Schedule (CMAS) with ePlus Technology, Insight Global, Robert Half, KIS Solutions, Propelex, Optiv, SafeTrust, Triune Informatics, and Epik Solutions for on-call professional Information Technology (IT) services.
Staff Contact:
Ahsan Baig, Chief Information Officer
Chris Andrichak, Chief Financial Officer | Approved | Pass |
Action details
|
Audio/Video
|
|
25-180
| 6.H. | Consent | Consider adding the General Office Garage Ramp Project to the Capital Budget in the amount of $130,000.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Approved | Pass |
Action details
|
Audio/Video
|
|
23-513e
| 7.A. | Regular - Finance & Audit | Consider receiving a mid-year briefing on the financial results of the first half of FY 2024-25 and a financial outlook for the second half of FY 2024-25.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Received | Pass |
Action details
|
Audio/Video
|
|
25-131
| 7.B. | Regular - Planning | Consider receiving a report on the District’s planned service changes associated with the March 2025 Sign-up.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Received | Pass |
Action details
|
Audio/Video
|
|
25-128
| 7.C. | Regular - Operations | Consider receiving the Quarterly Operations Performance Report for AC Transit Fixed Route Services during the Second Quarter of Fiscal Year 24-25.
Staff Contact:
Salvador Llamas, Chief Operating Officer | Received | Pass |
Action details
|
Audio/Video
|
|
25-145
| 8.A. | Listening Session | Hold a Public Listening Session regarding the desirable characteristics and attributes the Board of Directors might consider in the selection of a new General Manager/Chief Executive Officer.
Presenter:
Gregg Moser, Krauthamer & Associates | Information only | |
Action details
|
Audio/Video
|
|
25-015b
| 10.A. | Agenda Planning | Review of Agenda Planning Pending List and Agenda Planning Request Forms.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | No new items added to Agenda Planning. | |
Action details
|
Audio/Video
|
|
25-038b
| 11.A. | Board/Staff Comments | 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 | No reports presented | |
Action details
|
Audio/Video
|