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26-054
| 5.A. | Consent | Consider approving Board of Directors meeting minutes of July 22, 2026 and June 26, 2026.
Staff Contact:
Pamela J. Caronongan, Board Administrative Officer/District Secretary | | |
Not available
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Not available
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26-252a
| 5.B. | Consent | Consider the adoption of Resolution No. 26-013 establishing the Appropriations Limit for Fiscal Year 2026-27 at $756,028,804.
Staff Contact:
Chris Andrichak, Chief Financial Officer | | |
Not available
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Not available
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26-338
| 5.C. | Consent | Consider receiving the monthly legislative report and approval of legislative positions.
Staff Contact:
Claudia Burgos, Executive Director of External Affairs & Customer Experience | | |
Not available
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Not available
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26-299
| 5.D. | Consent | Consider receiving the FY 2025-26 Fourth Quarter Travel and Meeting Expense Report for the Board of Directors.
Staff Contact:
Pamela Caranongan, Board Administrative Officer/District Secretary | | |
Not available
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Not available
|
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26-362
| 5.E. | Consent | Consider authorizing the following for President Shaw:
1. Attendance at the California Association for Coordinated Transportation (CALACT) Mobility Transformed 2026 Conference on November 5-7, 2026, in Santa Rosa, California; and
2. Authorize travel at no cost to the District, for the International Smart City Mobility Council Study Mission on September 21-24, 2026 in the Netherlands (multiple locations).
Staff Contact:
Pamela J. Caronongan, Board Administrative Officer/District Secretary | | |
Not available
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Not available
|
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26-350
| 5.F. | Consent | Consider receiving the General Manager’s Access Committee minutes of June 9, 2026.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | | |
Not available
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Not available
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26-282
| 6.A. | Regular - External Affairs | Consider receiving an update on the District’s EasyPass program.
Staff Contact:
Claudia Burgos, Executive Director of External Affairs & Customer Experience | | |
Not available
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Not available
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26-344
| 6.B. | Regular - Finance & Audit | Consider approving minor amendments to Board Policy 432 - District Operated Park and Ride Lot Pricing and Cost Recovery Policy.
Staff Contact:
Chris Andrichak, Chief Financial Officer | | |
Not available
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Not available
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26-329
| 6.C. | Regular - Planning | Consider approving amendments to Board Policy 518 - Title VI and Environmental Justice Service Review and Compliance Report Policy.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | | |
Not available
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Not available
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26-090b
| 6.D. | Regular - Planning | Consider setting hybrid Public Hearing meetings at 2:00 p.m. and 6:00 p.m. on Wednesday, October 14, 2026 at AC Transit’s General Office. The meetings would allow public comment on the Board-approved Draft Contingency Service Plan and proposed service on new streets associated with a routing change to Line 95.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Claudia Burgos, Executive Director of External Affairs & Customer Experience | | |
Not available
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Not available
|
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26-305
| 6.E. | Regular - Board Administrative Matters | Consider approving amendments to Board Policy 438 - Vehicle Use Policy. [Requested by Director Walsh - 7/9/25]
Staff Contact:
Aaron Vogel, Chief Operating Officer | | |
Not available
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Not available
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26-361
| 6.F. | Regular - Board Administrative Matters | Consider authorizing the General Manager to execute an amendment to Contract 2022-10480 with Herrig & Vogt, LLP, adding $500,000 to the contract through the term of December 31, 2026, for legal services related to disputes arising out of the construction of the East Bay Bus Rapid Transit (BRT) Project.
Staff Contact:
Aimee L. Steele, General Counsel/Chief Legal Officer | | |
Not available
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Not available
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26-018n
| 8.A. | Agenda Planning | Review of Agenda Planning Pending List And Agenda Planning Request Forms.
Staff Contact:
Pamela Caronongan, Board Administrative Officer/District Secretary | | |
Not available
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Not available
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26-061g
| 9.A. | General Manager's Report | General Manager’s Report for August 12, 2026
Staff Contact:
Salvador Llamas Chief Executive Officer / General Manager | | |
Not available
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Not available
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26-019n
| 10.A. | Board/Staff Comments | Written reports from Board members on travel to District-related conferences occurring in the last 30 days.
Staff Contact:
Pamela Caronongan, Board Administrative Officer/District Secretary | | |
Not available
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Not available
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