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26-051
| 5.A. | Consent | Consider approving Board of Directors meeting minutes of June 10, 2026.
Staff Contact:
Jelena Harada, Interim District Secretary | | |
Not available
|
Not available
|
|
26-297
| 5.B. | Consent | Consider approving the Board of Directors meeting minutes of May 27, 2026.
Staff Contact:
Jelena Harada, Interim District Secretary | | |
Not available
|
Not available
|
|
26-281
| 5.C. | Consent | Consider receiving the monthly legislative report and approval of legislative positions, if necessary.
Staff Contact:
Claudia Burgos, Executive Director of External Affairs & Customer Experience | | |
Not available
|
Not available
|
|
26-229
| 5.D. | Consent | Consider authorizing the General Manager to bind the District’s 2026-2027 Commercial Property Insurance and Deadly Weapons Response Insurance programs.
Staff Contact:
Aimee L. Steele, General Counsel/Chief Legal Officer | | |
Not available
|
Not available
|
|
26-268
| 6.A. | Regular - Planning | Consider receiving an update on East Bay Paratransit’s (EBP) One-Seat Ride (OSR) Pilot Program with the Santa Clara Valley Transportation Authority (VTA).
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | | |
Not available
|
Audio/Video
|
|
25-254c
| 6.B. | Regular - Operations | Consider receiving an update to the report presented to the Board on November 19, 2025, regarding the Human Resources Department’s long-term leave challenges and their impact on employee availability. [Requested by Directors Walsh and McCalley - 11/19/25]
Staff Contact:
Emily Sutkus Cruz, Director of Human Resources | | |
Not available
|
Audio/Video
|
|
25-254c
| 6.B. | Regular - Operations | Consider receiving an update to the report presented to the Board on November 19, 2025, regarding the Human Resources Department’s long-term leave challenges and their impact on employee availability. [Requested by Directors Walsh and McCalley - 11/19/25]
Staff Contact:
Emily Sutkus Cruz, Director of Human Resources | | |
Not available
|
Audio/Video
|
|
26-259
| 6.C. | Regular - Operations | Consider authorizing the General Manager to execute a 12-month extension of the current pilot program with Throne Labs to continue to lease and maintain nine (9) self-contained, accessible restrooms for bus Operator use within the AC Transit service area for Fiscal Year 2026-27 while the District conducts a formal Request for Proposals (RFP) for the Smart Restrooms.
Staff Contact:
Aaron Vogel, Chief Operating Officer | | |
Not available
|
Audio/Video
|
|
26-301
| 6.D. | Regular - Board Administrative Matters | Consider adopting Board Policy 111 - Technology Disruption Policy to comply with SB 707 requirements and provide direction to staff regarding language access and community outreach related to public meetings.
Staff Contact:
Jelena Harada, Interim District Secretary
Aimee L. Steele, General Counsel/Chief Legal Officer | | |
Not available
|
Audio/Video
|
|
26-290
| 6.E. | Regular - Board Administrative Matters | Consider approving and authorizing the Board President to sign an Employment Agreement with the selected candidate for the position of Board Administrative Officer/District Secretary.
Presenter:
President Shaw | | |
Not available
|
Audio/Video
|
|
26-018k
| 8.A. | Agenda Planning | Review of Agenda Planning Pending List And Agenda Planning Request Forms.
Staff Contact:
Jelena Harada, Interim District Secretary | | |
Not available
|
Not available
|
|
26-061e
| 9.A. | General Manager's Report | General Manager’s Report for June 24, 2026
Staff Contact:
Salvador Llamas Chief Executive Officer / General Manager | | |
Not available
|
Not available
|
|
26-019k
| 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 | | |
Not available
|
Not available
|