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25-051
| 5.A. | Consent | Consider approving Board of Directors meeting minutes of June 25, 2025.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | | |
Not available
|
Not available
|
|
25-052
| 5.B. | Consent | Consider approving Board of Directors meeting minutes of July 9, 2025.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | | |
Not available
|
Not available
|
|
25-147a
| 5.C. | Consent | Consider authorizing Director Young to attend the American Public Transportation Association's (APTA) 2025 Executive Study Mission to Asia on November 5-15, 2025 in Singapore, Seoul in South Korea, and Tokyo, Japan.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | | |
Not available
|
Audio/Video
|
|
25-348
| 5.D. | Consent | Consider receiving the Monthly Report on Investments for the months of April and May, 2025.
Staff Contact:
Chris Andrichak, Chief Financial Officer | | |
Not available
|
Not available
|
|
25-390
| 5.E. | Consent | Consider authorizing the General Manager to attend the 2025 Latinos in Transit Leadership Summit on October 2-4, 2025, in Albuquerque, New Mexico.
Staff Contact:
Salvador Llamas, General Manager/Chief Executive Officer | | |
Not available
|
Not available
|
|
25-337a
| 5.F. | Consent | Consider the adoption of Resolution No. 25-028 establishing the Appropriations Limit for Fiscal Year 2025-26 at $721,083,199.
Staff Contact:
Chris Andrichak, Chief Financial Officer | | |
Not available
|
Not available
|
|
25-375
| 5.G. | Consent | Consider approving amendments to Board Policy 244 - Temporary Worker Staffing Policy.
Staff Contact:
James Arcellana, Interim Executive Director of Human Resources | | |
Not available
|
Not available
|
|
25-385
| 6.A. | Regular - External Affairs | Consider receiving the monthly legislative report and approving legislative positions.
Staff Contact:
Claudia Burgos, Interim Executive Director of External Affairs, Marketing & Communications | | |
Not available
|
Audio/Video
|
|
25-389
| 6.B. | Consent | Consider receiving a report on the economic impact of AC Transit spending. [Requested by Director Shaw - 4/9/25]
Staff Contact:
Chris Andrichak, Chief Financial Officer
Claudia Burgos, Interim Executive Director of External Affairs Marketing & Communications | | |
Not available
|
Audio/Video
|
|
25-268
| 6.C. | Regular - Operations | Consider authorizing the General Manager to expend additional funds for Project Management Oversight (PMO) services required to implement the East Bay Paratransit Consortium’s (EBPC’s) Software, up to $1,115,477.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Ahsan Baig, Chief Information Officer | | |
Not available
|
Audio/Video
|
|
25-015n
| 8.A. | Agenda Planning | Review of Agenda Planning Pending List and Agenda Planning Request Form submitted by President Shaw.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | | |
Not available
|
Audio/Video
|
|
25-014g
| 9.A. | General Manager's Report | General Manager’s Report for July 23, 2025. | | |
Not available
|
Audio/Video
|
|
25-038n
| 10.A. | Board/Staff Comments | Written reports from Board members on travel to District-related conferences occurring in the last 30 days.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | | |
Not available
|
Audio/Video
|