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25-371
| 5.A. | Consent | Consider approving Board of Directors minutes of June 17, 2025. (special meeting)
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | | |
Not available
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Not available
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25-365
| 5.B. | Consent | Consider receiving the General Manager’s Access Committee minutes of May 13, 2025.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | | |
Not available
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Not available
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25-333
| 5.C. | Consent | Consider approving minor amendments to Board Policy 340 - Accounting Policy.
Staff Contact:
Chris Andrichak, Chief Financial Officer | | |
Not available
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Not available
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17-232e
| 5.D. | Consent | Consider authorizing the General Manager to exercise the second of five one-year options under agreements with Stanford University (the “University”) and Stanford Health Care (the “Hospital”) to continue operating Line U service at no cost to the District through August 31, 2026.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | | |
Not available
|
Not available
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25-370
| 6.A. | Regular - Finance & Audit | Consider authorizing the General Manager to execute a contract amendment to exercise two option years with the City of Alameda for its Free Bus Pass Program for Alameda Seniors and Persons with Disabilities.
Staff Contact:
Claudia Burgos, Interim Executive Director of External Affairs, Marketing & Communications | | |
Not available
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Not available
|
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25-364
| 6.B. | Regular - Planning | Consider receiving a report on the District’s planned service changes, outreach, and communications associated with the August 2025 Sign-up.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | | |
Not available
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Not available
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25-358
| 6.C. | Regular - Board Administrative Matters | Consider approving amendments to Articles 1, 2, and 3 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
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Not available
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25-015m
| 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
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Not available
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25-038m
| 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
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Not available
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