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25-053
| 5.A. | Consent | Consider approving Board of Directors meeting minutes of July 23, 2025.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | | |
Not available
|
Not available
|
|
25-330
| 5.B. | Consent | Consider receiving the FY 2024-25 Fourth Quarter Travel and Meeting Expense Report for the Board of Directors.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | | |
Not available
|
Not available
|
|
25-358a
| 5.C. | Consent | Consider approving amendments to Article 4 (Meetings, General) of Board Policy 101 - Board of Directors Rules for Procedure.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary
Aimee L. Steele, General Counsel/Chief Legal Officer | | |
Not available
|
Not available
|
|
24-521a
| 5.D. | Consent | Consider receiving report on amendments to the District's Conflict-of-Interest Code as approved by the California Fair Political Practices Commission (FPPC) and subsume the amendments into Board Policy 701.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | | |
Not available
|
Not available
|
|
25-391
| 5.E. | Consent | Consider receiving the General Manager’s Access Committee minutes of June 10, 2025.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | | |
Not available
|
Not available
|
|
25-388
| 5.F. | Consent | Consider receiving an update on FY 2024-25 Fourth Quarter Customer Services Metrics.
Staff Contact:
Claudia Burgos, Interim Executive Director of External Affairs, Marketing & Communications | | |
Not available
|
Audio/Video
|
|
25-393
| 5.G. | Consent | Consider receiving the Financial Audit Plan and Audit Engagement Letter for the Fiscal Year Ending June 30, 2025.
Staff Contact:
Chris Andrichak, Chief Financial Officer | | |
Not available
|
Not available
|
|
25-400
| 6.A. | Regular - External Affairs | Consideration of Senate Bill 707 (SB 707) - Open meetings: meeting and teleconference requirements and staff’s recommended amendments.
Staff Contact:
Claudia Burgos, Interim Executive Director of External Affairs, Marketing & Communications
Linda A. Nemeroff, Board Administrative Officer/District Secretary | | |
Not available
|
Audio/Video
|
|
25-369
| 6.B. | Regular - External Affairs | Consider receiving a report on findings of the Rider Safety Survey and accompanying focus groups as required by Senate Bill 434 (Min), including current and future efforts.
Staff Contact:
Claudia Burgos, Interim Executive Director of External Affairs, Marketing & Communications | | |
Not available
|
Audio/Video
|
|
25-384
| 6.C. | Regular - Finance & Audit | Consider receiving an update on the District’s EasyPass program.
Staff Contact:
Claudia Burgos, Interim Executive Director of External Affairs, Marketing & Communications | | |
Not available
|
Audio/Video
|
|
25-268a
| 6.D. | Regular - Operations | Consider ratifying the payments made in the amount of $181,330.29 for Project Management Oversight (PMO) services and authorize the General Manager to enter into a funding agreement with BART to include PMO services and contactless payment integration in the amount of $512,671.71 to implement the East Bay Paratransit Consortium’s (EBPC’s) Software.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Ahsan Baig, Chief Information Officer | | |
Not available
|
Audio/Video
|
|
25-015o
| 8.A. | Agenda Planning | Review of Agenda Planning Pending List and Agenda Planning Request Forms.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | | |
Not available
|
Audio/Video
|
|
25-038o
| 9.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
|
Not available
|