Meeting Details

Meeting Name: Board of Directors - Regular Meeting Agenda status: Final
Meeting date/time: 4/8/2026 5:00 PM Minutes status: Final  
Meeting location: HYBRID MEETING 2nd Floor Board Room - 1600 Franklin Street, Oakland, California Zoom link https://actransit.zoom.us/j/98487175063 Phone (669) 900 6833 Webinar ID: 984 8717 5063
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting audio/video: eComment: Not available  
Attachments:
Report #Agenda #TypeTitleActionResultAction DetailsAudio/Video
26-167 3.A.PresentationRecognition of Bus Operators with 20 years or more of Safe Driving: Sergio Berumen, 20 Years (Division 6) Jose Martinez-Robles, 20 Years (Division 6) Vanessa Rutherford-Johnson, 20 Years (Division 6) Johnnie Shaw, 25 Years (Division 3) Lucy Thomas, 25 Years (Division 4) Hervinder Singh, 25 Years (Division 6) Presenters: Diane Shaw, President Salvador Llamas, Chief Executive Officer Aaron Vogel, Chief Operating Officer   Action details Audio/Video Audio/Video
26-046 6.A.ConsentConsider approving Board of Directors meeting minutes of March 25, 2026. Staff Contact: Jelena Harada, Interim District SecretaryApprovedPass Action details Not available
26-121 6.B.ConsentConsider receiving report on Annual Statement of Economic Interest filings. Staff Contact: Jelena Harada, Interim District SecretaryReceived  Action details Not available
26-182 6.C.ConsentConsider receiving the General Manager’s Access Committee minutes of February 10, 2026. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & EngineeringReceived  Action details Not available
26-078 6.D.ConsentConsider authorizing the General Manager, or his designee, to execute a Master Program Funding Agreement (MPFA) with the Alameda County Transportation Commission (ACTC), for the programming and allocation of Measure BB and Vehicle Registration Fees (VRF). Staff Contact: Chris Andrichak, Chief Financial OfficerApproved  Action details Not available
26-181 6.E.ConsentConsider the adoption of Resolution 26-010 approving the tentative agreement with the American Federation of State, County and Municipal Employees, Local 3916 (AFSCME), which amends certain language found in the collective bargaining agreement (CBA). Staff Contact: James Arcellana, Executive Director of Human ResourcesAdopted  Action details Not available
26-158a 7.A.Regular - OperationsConsider receiving the 2025 Annual Security Report. Staff Contact: Salvador Llamas, General Manager/Chief Executive OfficerReceivedPass Action details Audio/Video Audio/Video
26-079a 7.B.Regular - Finance & AuditConsider receiving a report on the Draft FY 2026-27 Operating and Capital Budgets. Staff Contact: Chris Andrichak, Chief Financial OfficerReceived and provided directionPass Action details Audio/Video Audio/Video
26-018f 9.A.Agenda PlanningReview of Agenda Planning Pending List and Agenda Planning Request Forms. Staff Contact: Jelena Harada, Interim District SecretaryNo new items added to Agenda Planning.  Action details Audio/Video Audio/Video
26-019f 10.A.Board/Staff CommentsWritten reports from Board members on travel to District-related conferences occurring in the last 30 days. Staff Contact: Jelena Harada, Interim District SecretaryNo reports presented  Action details Audio/Video Audio/Video