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26-055
| 5.A. | Consent | Consider approving Board of Directors meeting minutes of August 12, 2026, July 8, 2026, and May 13, 2026.
Staff Contact:
Pamela J. Caronongan, Board Administrative Officer/District Secretary | | |
Not available
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Not available
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26-302
| 5.B. | Consent | Consider receiving the Financial Audit Plan and Audit Engagement Letter for the Fiscal Year Ending June 30, 2026.
Staff Contact:
Paul Kincaid, Interim Chief Financial Officer | | |
Not available
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Not available
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26-357
| 5.C. | Consent | Consider receiving the Semi-Annual Employee and Non-Employee Out-of-State Travel Report for the second half of FY 2025-26.
Staff Contact:
Paul Kincaid, Assistant General Manager/Chief Executive Officer | | |
Not available
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Not available
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26-370
| 5.D. | Consent | Consider authorizing the General Manager or his designee to submit application(s) and execute funding agreements for the FTA 5339b/c Competitive Programs (Bus and Bus Facilities/Low and No Emissions) for diesel-electric hybrid bus purchases.
Staff Contact:
Paul Kincaid, Interim Chief Financial Officer | | |
Not available
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Not available
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26-389
| 5.E. | Consent | Consider the adoption of Resolution No. 26-027 approving the following new classification for the Office of the General Counsel, Legal Office Administrator/Senior Paralegal.
Staff Contact:
Emily Sutkus Cruz, Director of Human Resources | | |
Not available
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Not available
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26-341
| 6.A. | Regular - External Affairs | Consider receiving an update on FY25-26 Fourth Quarter Customer Services Metrics.
Staff Contact:
Claudia Burgos, Executive Director of External Affairs & Customer Experience | | |
Not available
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Not available
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26-353
| 6.B. | Regular - Finance & Audit | Consider authorizing the General Manager/Chief Executive Officer to execute a single-source contract with Prophix Software, Inc., to provide continued services and technical support for the District’s budget system for a term of three (3) years with two optional annual extensions.
Staff Contact:
Paul Kincaid, Interim Chief Financial Officer | | |
Not available
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Not available
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26-371
| 6.C. | Regular - Finance & Audit | Consider authorizing the General Manager/Chief Executive Officer to enter into a contract with Redwood Public Law Group not to exceed $250,000.
Staff Contact:
Aimee L. Steele, General Counsel/Chief Legal Officer | | |
Not available
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Not available
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26-306
| 6.D. | Regular - Operations | Consider receiving an update on the District’s Automated Bus Lane and Bus Stop Enforcement Pilot. [Requested by Director Walsh - 2/11/26.]
Staff Contact:
Aaron Vogel, Chief Operating Officer | | |
Not available
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Not available
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26-330
| 6.E. | Regular - Operations | Consider receiving the semi-annual Service Reliability Report for AC Transit Fixed Route Service for the second half of Fiscal Year 2025-2026.
Staff Contact:
Aaron Vogel, Chief Operating Officer | | |
Not available
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Not available
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26-390
| 6.F. | Regular - Board Administrative Matters | Announcement of the appointment of the District’s primary representative on the Transbay Joint Powers Authority Board.
Presenter:
President Shaw | | |
Not available
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Not available
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26-408
| 6.G. | Regular - Board Administrative Matters | Announcement of selection of an AC Transit representative to serve on the Alameda County Transportation Commission’s Bike and Pedestrian Advisory Committee.
Presenter:
President Shaw | | |
Not available
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Not available
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26-388
| 6.H. | Consent | Consider adopting Resolution No. 26-025 appointing Director of Management and Budget Richard Oslund to fill the unexpired term for the non-ATU member on the AC Transit Retirement Board until March 31, 2027.
Staff Contact:
Pamela J. Caronongan, Board Administrative Officer/District Secretary | | |
Not available
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Not available
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26-018o
| 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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26-019o
| 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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