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26-047
| 5.A. | Consent | Consider approving Board of Directors meeting minutes of April 8, 2026.
Staff Contact:
Jelena Harada, Interim District Secretary | Approved | Pass |
Action details
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Not available
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26-204
| 5.B. | Consent | Consider authorizing the Interim District Secretary to begin recruitment to fill AC Transit’s representative position on the Alameda County Transportation (ACTC) Bicycle and Pedestrian Advisory Committee (BPAC).
Staff Contact:
Jelena Harada, Interim District Secretary | Approved | Pass |
Action details
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Audio/Video
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26-146
| 5.C. | Consent | Consider approving amendments to Board Policy 316 - Debt Management Policy.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Approved | Pass |
Action details
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Not available
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26-154
| 5.D. | Consent | Consider adoption of Resolution No. 26-008 authorizing the General Manager or designee to file and execute applications and funding agreements with the California Department of Transportation (Caltrans) for allocations of the FY 2025-26 Low Carbon Transit Operations Program (LCTOP) funds for the Realign Service Operating Service Assistance Project, execute related Certifications and Assurances and assign the General Manager, or designee, as the Authorized Agent for resulting LCTOP grants.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Adopted | Pass |
Action details
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Not available
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26-156
| 5.E. | Consent | Consider adoption of Resolution No. 26-006 authorizing the General Manager, or designee, to file and execute applications and funding agreements with the Metropolitan Transportation Commission (MTC) for Fiscal Year (FY) 2026-27 allocations of Transportation Development Act (TDA), State Transit Assistance (STA), Assembly Bill 1107 (AB 1107) Regional Measure 2 (RM2) Bridge Toll Revenues and Regional Measure 3 (RM3) Bridge Toll Revenues.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Adopted | Pass |
Action details
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Not available
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26-155
| 5.F. | Consent | Consider adoption of Resolution No. 26-007 authorizing the General Manager, or designee, to file and execute applications and funding agreements with the California Department of Transportation for allocation of the California State of Good Repair (SGR) Program; to provide certifications and assurances to the California Department of Transportation; and to assign the General Manager or designee as the authorized agent for the California State of Good Repair (SGR) Program.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Adopted | Pass |
Action details
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Not available
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26-178
| 5.G. | Consent | Consider approving amendments to Board Policy 260 - Prohibiting Unlawful Employment Discrimination, Harassment, and Retaliation.
Staff Contact:
Salvador Llamas, General Manager/Chief Executive Officer | Approved | Pass |
Action details
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Not available
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26-180
| 5.H. | Consent | Consider approving the award of a contract for onsite and short notice drug and alcohol testing to Alcohol and Drug Testing Services (ADTS) for a three-year base term with two (2) one-year options.
Staff Contact:
James Arcellana, Executive Director of Human Resources | Approved | Pass |
Action details
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Not available
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26-201
| 5.I. | Consent | Consider receiving the Semi-annual Strategic Plan progress update.
Staff Contact:
Ahsan Baig, Chief Information Officer | Received | Pass |
Action details
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Not available
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26-200
| 6.A. | Regular - External Affairs | Consider receiving the Monthly Legislative Report and approving legislative positions.
Staff Contact:
Claudia Burgos, Executive Director of External Affairs & Customer Experience | Received report and approved | Pass |
Action details
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Audio/Video
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26-203
| 6.B. | Regular - External Affairs | Considering receiving a report on the Next Generation Clipper implementation
Staff Contact:
Ahsan Baig, Chief Information Officer
Claudia Burgos, Executive Director of External Affairs & Customer Experience | Received and provided direction | Pass |
Action details
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Audio/Video
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26-159
| 6.C. | Regular - Finance & Audit | Consider authorizing the General Manager to bind the District’s 2026-2027 Transit Operations Insurance Program.
Staff Contact:
Aimee L. Steele, General Counsel/Chief Legal Officer | Approved | Pass |
Action details
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Audio/Video
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26-177
| 6.D. | Regular - Planning | Consider receiving a report on converting to fixed paratransit operating hours. [Requested by President Shaw - 12/10/2025.]
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Received | Pass |
Action details
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Audio/Video
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26-205
| 6.E. | Regular - Operations | Consider approving a three-year contract with the Alameda County Sheriff’s Office (ACSO) to provide sworn law enforcement for the period of July 1, 2026 through June 30, 2029, with two one-year extension options upon mutual agreement.
Staff Contact:
Salvador Llamas, General Manager/Chief Executive Officer | Approved with modifications | Pass |
Action details
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Audio/Video
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26-018g
| 8.A. | Agenda Planning | Review of the Agenda Planning Pending List and an Agenda Planning Request Form submitted by Director Walsh.
Staff Contact:
Jelena Harada, Interim District Secretary | New items added to Agenda Planning. | |
Action details
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Not available
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26-061c
| 9.A. | General Manager's Report | General Manager’s Report for April 22, 2026
Staff Contact:
Salvador Llamas Chief Executive Officer / General Manager | The report was presented for information only. | |
Action details
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Not available
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26-019g
| 10.A. | Board/Staff Comments | Written reports from Board members on travel to District-related conferences occurring in the last 30 days.
Staff Contact:
Jelena Harada, Interim District Secretary | No reports presented | |
Action details
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Not available
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