|
26-043
| 5.A. | Consent | Consider approving Board of Directors meeting minutes of February 11, 2026.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | | |
Not available
|
Not available
|
|
26-102
| 5.B. | Consent | Consider authorizing members of the Board of Directors and the General Manager to attend various out-of-state conferences, meetings, and seminars held by the Conference of Minority Transportation Officials (COMTO), the American Public Transportation Association (APTA), the Transportation Research Board (TRB), and the National Association of City Transportation Officials (NACTO) as outlined in the staff report.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | | |
Not available
|
Not available
|
|
26-074
| 5.C. | Consent | Consider receiving the FY 2025-26 Second 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
|
|
26-071
| 5.D. | Consent | Consider receiving an update on FY25-26 Second Quarter Customer Services Metrics.
Staff Contact:
Claudia Burgos, Executive Director of External Affairs and Customer Experience | | |
Not available
|
Not available
|
|
26-005
| 5.E. | Consent | Consider receiving the Monthly Report on Investments for the months of August, September and October 2025.
Staff Contact:
Chris Andrichak, Chief Financial Officer | | |
Not available
|
Not available
|
|
26-104
| 5.F. | Consent | Consider authorizing the General Manager to execute an amendment to Contract 2026-1647 with Alcohol & Drug Testing Services (ADTS) to increase the total contract amount by $160,000 and extend the contract term through June 30, 2026, for on-site drug and alcohol testing.
Staff Contact:
James Arcellana, Executive Director of Human Resources | | |
Not available
|
Not available
|
|
25-525b
| 6.A. | Regular - External Affairs | Consider the adoption of Board Policy 455 - Media and Public Statement Policy. [Requested by President Shaw - 10/23/24; Director Walsh - 11/13/24] [Previously considered by the Board of Directors on December 10, 2025 and January 14, 2026.]
Staff Contact:
Robert Lyles, Media Affairs and Strategic Initiatives Manager | | |
Not available
|
Not available
|
|
26-103
| 6.B. | Regular - External Affairs | Consider receiving the Monthly Legislative Report and adoption of proposed legislative positions.
Staff Contact:
Claudia Burgos, Executive Director of External Affairs & Customer Experience | | |
Not available
|
Not available
|
|
26-101
| 6.C. | Regular - Operations | Consider receiving a 2025 annual report identifying all Tempo video/data requests made internally and from outside law enforcement agencies.
Staff Contact:
Alan Parello, Internal Audit Manager | | |
Not available
|
Not available
|
|
26-075
| 6.D. | Regular - Operations | Consider receiving the annual report on the state of the District’s Fleet.
Staff Contact:
Aaron Vogel, Chief Operating Officer | | |
Not available
|
Not available
|
|
26-083
| 6.E. | Regular - Operations | Consider receiving a report on AC Transit’s Construction Access Permits. [Requested by the Board - 6/8/2022]
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | | |
Not available
|
Not available
|
|
26-089
| 6.F. | Regular - Operations | Consider receiving a report on ridership changes and customer comments resulting from the implementation of Realign.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Claudia Burgos, Executive Director of External Affairs and Customer Experience | | |
Not available
|
Not available
|
|
26-114
| 6.G. | Regular - Board Administrative Matters | Consider approving the draft agenda for the Board of Directors/Board Officers Retreat scheduled on April 29, 2026.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | | |
Not available
|
Not available
|
|
26-018c
| 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
|
Not available
|
|
26-061a
| 9.A. | General Manager's Report | General Manager’s Report for February 25, 2026
Staff Contact:
Salvador Llamas Chief Executive Officer / General Manager | | |
Not available
|
Not available
|
|
26-019c
| 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
|
Not available
|