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25-571
| 3.A. | Presentation | Presentations honoring the 65th Anniversary of AC Transit.
Staff Contact:
Claudia Burgos, Executive Director of External Affairs and Customer Experience
Presenters:
Offices of Senator Jesse Arreguin and Assemblymember Buffy Wicks
Office of Congressman John Garamendi
Office of Congresswoman Lateefah Simon
Office of Congressman Eric Swalwell | The report was presented for information only. | |
Action details
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Audio/Video
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25-566
| 3.B. | Presentation | Oakland Alameda Access Project.
Staff Contact:
Gary Sidhu, Project Manager, Alameda County Transportation Commission | The report was presented for information only. | |
Action details
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Audio/Video
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25-058
| 6.A. | Consent | Consider approving Board of Directors meeting minutes of October 22, 2025.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
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Not available
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25-521
| 6.C. | Consent | Consider the adoption of Resolution No. 25-039 regarding compensation for the members of the Board of Directors, reimbursement for expenses and amending Board Policy 123 (Compensation for Directors) by the repeal of Resolution No. 10-053.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary
Aimee L. Steele, General Counsel/Chief Legal Officer | Adopted | Pass |
Action details
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Not available
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25-545
| 6.D. | Consent | Consider approving the Semi-Annual Retirement Board Report.
Staff Contact:
Damien Charléty, Executive Officer, AC Transit Employees’ Retirement Plan | Approved | Pass |
Action details
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Not available
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25-506
| 6.E. | Consent | Consider approving amendments to Board Policy No. 451 - Advertising on District Property.
Staff Contact:
Claudia Burgos, Executive Director of External Affairs and Customer Experience | Approved as modified | Pass |
Action details
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Audio/Video
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25-404a
| 6.F. | Consent | Consider approving minor amendments to Board Policy 314 - Capital Plan and Projects Policy. [Continued from the October 22, 2025 Board of Directors Meeting]
Staff Contact:
Chris Andrichak, Chief Financial Officer | Approved | Pass |
Action details
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Not available
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25-537
| 6.G. | Consent | Consider receiving the Monthly Legislative Report.
Staff Contact:
Claudia Burgos, Executive Director of External Affairs and Customer Experience | Received | Pass |
Action details
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Not available
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25-429a
| 7.A. | Regular - External Affairs | Consider approving minor amendments to Board Policy 650 - Access to Public Records Requests and Fees. [Continued from the September 10, 2025, Board of Directors Meeting.]
Staff Contact:
Aimee L. Steele, General Counsel/Chief Legal Officer | Approved | Pass |
Action details
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Audio/Video
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25-468
| 7.B. | Regular - External Affairs | Considering approving an update to Board Policy 456, Social Media Use Policy.
Staff Contact:
Claudia Burgos, Executive Director of External Affairs & Customer Experience | Approved | Pass |
Action details
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Audio/Video
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25-525
| 7.C. | Regular - External Affairs | Consider the adoption of Board Policy 455 - Media & Public Statement Policy. [Requested by President Shaw - 10/23/24; Director Walsh - 11/13/24]
Staff Contact:
Robert Lyles, Media Affairs and Strategic Initiatives Manager | Continued | Pass |
Action details
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Audio/Video
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25-553
| 7.D. | Regular - Finance & Audit | Consider receiving the Year-End Financial Statements and Independent Auditor’s Report for the Fiscal Year Ended June 30, 2025.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Received | Pass |
Action details
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Audio/Video
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25-542
| 7.E. | Regular - Planning | Consider receiving a report on the District’s planned service changes associated with the January 2026 Sign-up.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Aaron Vogel, Chief Operating Officer | Received | Pass |
Action details
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Audio/Video
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25-376
| 7.F. | Regular - Operations | Consider approving amendments to Board Policy 546 - Standards for Operation of Supplementary Service.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Approved | Pass |
Action details
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Audio/Video
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25-551
| 7.G. | Regular - Board Administrative Matters | Announcement of appointments to the Nominating Committee for the selection of President and Vice President of the Board for 2026. (Verbal)
Presenter:
President Shaw | Appointed | |
Action details
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Audio/Video
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25-015v
| 9.A. | Agenda Planning | Review of Agenda Planning Pending List and Agenda Planning Request Forms submitted by President Shaw and Director Syed.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | New items added to Agenda Planning. | |
Action details
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Audio/Video
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25-038v
| 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 | No reports presented | |
Action details
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Audio/Video
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