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26-184
| 3.A. | Presentation | Consider the adoption of Resolution No. 26-011 honoring Linda Nemeroff on the occasion of her retirement for 20 years of dedicated service as Board Administrative Officer/District Secretary of AC Transit.
Presenter: President Shaw | Adopted | Pass |
Action details
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Audio/Video
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26-045
| 6.A. | Consent | Consider approving Board of Directors meeting minutes of March 11, 2026.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
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Not available
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26-122
| 6.B. | Consent | Consider adoption of Resolution No. 26-004 authorizing the destruction of designated records maintained by the District Secretary’s Office.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | Adopted | Pass |
Action details
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Not available
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26-150
| 6.C. | Consent | Consider the adoption of Resolution No. 26-009 approving the revised classification of Board Administrative Officer/District Secretary.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | Adopted | Pass |
Action details
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Not available
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26-135
| 6.D. | Consent | Consider receiving the Monthly Report on Investments for the months of November, December, 2025 and January, 2026.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Received | Pass |
Action details
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Not available
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26-145
| 6.E. | Consent | Consider approving a minor amendment to Board Policy 349 - Investment Policy.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Approved | Pass |
Action details
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Audio/Video
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26-125
| 6.F. | Consent | Consider approving amendments to Board Policy 360 - Actuarial Valuations for Retirement Fund Policy.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Approved | Pass |
Action details
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Not available
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26-147
| 6.G. | Consent | Consider approving the award of a contract for cash revenue collection services to Brink’s for a five-year base term with one (1) two-year option period.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Approved | Pass |
Action details
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Not available
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26-185
| 7.A. | Regular - External Affairs | Receive a presentation on the District’s priorities.
Staff Contact:
Claudia Burgos, Executive Director of External Affairs and Customer Experience | Received | Pass |
Action details
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Audio/Video
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26-143
| 7.B. | Regular - External Affairs | Consider receiving the Monthly Legislative Report and approving legislative positions.
Staff Contact:
Claudia Burgos, Executive Director of External Affairs & Customer Experience | Received | Pass |
Action details
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Audio/Video
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26-176
| 7.C. | Regular - Finance & Audit | Consider authorizing the General Manager, or his designee, to file and execute applications and agreements for 2026 FIFA World Cup assistance grants.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Approved | Pass |
Action details
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Audio/Video
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26-133
| 7.D. | Regular - Finance & Audit | Consider waiving the requirement to hold a public hearing regarding the proposed elimination of paper interagency vouchers with the Golden Gate Bridge, Highway and Transportation District (Golden Gate Transit).
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Chris Andrichak, Chief Financial Officer | Hearing waived | Pass |
Action details
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Audio/Video
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26-124
| 7.E. | Regular - Planning | Consider receiving a report on the District’s planned service changes, outreach, and communications associated with the April 2026 Sign-up.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Received | Pass |
Action details
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Audio/Video
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26-090
| 7.F. | Regular - Planning | Consider approving the Alternate Service Plan Framework to be implemented in Calendar Year 2027 if the District has a significant budget deficit.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Approved | Pass |
Action details
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Audio/Video
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26-158
| 7.G. | Regular - Operations | Consider receiving the 2025 Annual Public Safety & Security Report.
Staff Contact:
Salvador Llamas, General Manager/Chief Executive Officer | Continued | |
Action details
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Audio/Video
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26-018e
| 9.A. | Agenda Planning | Review of Agenda Planning Pending List and Agenda Planning Request Form submitted by Director McCalley.
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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26-061b
| 10.A. | General Manager's Report | General Manager’s Report for March 25, 2026.
Staff Contact:
Salvador Llamas Chief Executive Officer / General Manager | The report was presented for information only. | |
Action details
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Audio/Video
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26-019e
| 11.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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