Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Board of Directors - Special Meeting Agenda status: Final Meeting date/time: 3/26/2025 1:00 PM Minutes status: Draft   Meeting location: HYBRID MEETING 10th Floor Conference Room - 1600 Franklin Street, Oakland, California Zoom link https://actransit.zoom.us/j/98487175063 Phone (669) 900 6833 Webinar ID: 984 8717 5063 Closed Session - 1:00 PM Open Session (Retirement Board Interviews) - Approximately 3:30 PM Published agenda: Agenda Accessible Agenda Published minutes: Not available   Meeting audio/video: Not available eComment: Not available   Attachments: Meeting Items (1) 1 record Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items Report # Agenda # Type Title Action Result Action Details Audio/Video 24-462d 4.A. Regular - Board Administrative Matters Hold interviews to fill an existing vacancy on the AC Transit Retirement Board; and consider adoption of Resolution No. 25-013 appointing one public member to fill the term expiring on March 31, 2025 and a two-year term commencing on April 1, 2025 until March 31, 2027. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary     Not available Not available