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26-009
| 3.A. | Presentation | Update on State Legislative activities.
Staff Contact:
Claudia Burgos, Executive Director of External Affairs & Customer Experience
Presenters:
Darius Anderson, Platinum Advisors
Steve Wallauch, Platinum Advisors | The report was presented for information only. | |
Action details
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Audio/Video
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26-041
| 6.A. | Consent | Consider approving Board of Directors meeting minutes of January 14, 2026.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
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Not available
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26-066
| 6.B. | Consent | Consider receiving the General Manager’s Access Committee minutes of October 14, 2025.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Received | Pass |
Action details
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Not available
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26-008
| 6.C. | Consent | Consider approving amendments to Board Policy 201 - Anti-Bullying and Prevention of Abusive Conduct.
Staff Contact:
James Arcellana, Executive Director of Human Resources | Approved | Pass |
Action details
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Not available
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26-007
| 6.D. | Consent | Consider approving amendments to Board Policy 218 - Zero Tolerance for Workplace Violence.
Staff Contact:
James Arcellana, Executive Director of Human Resources | Approved | Pass |
Action details
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Not available
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26-068
| 6.E. | Consent | Consider receiving the Monthly Legislative Report.
Staff Contact:
Claudia Burgos, Executive Director of External Affairs and Customer Experience | Received | Pass |
Action details
|
Not available
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26-088
| 6.F. | Consent | Consider the adoption of Resolution 26-001 confirming the approval of a four-year Collective Bargaining Agreement (CBA) with the International Brotherhood of Electrical Workers AFL-CIO Local 1245 (IBEW), through December 31, 2029.
Staff Contact:
James Arcellana, Executive Director of Human Resources | Adopted | Pass |
Action details
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Not available
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26-079
| 7.A. | Regular - Finance & Audit | Consider receiving an overview of staff’s proposed FY 2026-27 Budget Guidelines, along with a report out from the General Manager’s Budget Task Force.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Approved and provided direction | Pass |
Action details
|
Audio/Video
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26-069
| 7.B. | Regular - Operations | Consider receiving an internal audit report regarding East Bay Paratransit invoice processing and procedures.
Staff Contact:
Alan Parello, Manager of Internal Audit | Received and provided direction | Pass |
Action details
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Audio/Video
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26-081
| 7.C. | Regular - Board Administrative Matters | Announcement of Chair and Liaison Committee assignments for Calendar Year 2026.
Presenter:
President Shaw | Information only | |
Action details
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Audio/Video
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26-018a
| 9.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
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Audio/Video
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26-061
| 10.A. | General Manager's Report | General Manager’s Report for January 28, 2026
Staff Contact:
Salvador Llamas Chief Executive Officer / General Manager | The report was presented for information only. | |
Action details
|
Audio/Video
|
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26-019a
| 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 | Presented for the record | |
Action details
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Audio/Video
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