|
25-503
| 3.A. | Presentation | Update on Alameda County Transportation Commission Student Transit Pass Program.
Staff Contact:
Claudia Burgos, Executive Director of External Affairs and Customer Experience
Presenter:
Michael Consunji, Associate Program Analyst, Alameda CTC | The report was presented for information only. | |
Action details
|
Audio/Video
|
|
25-056
| 6.A. | Consent | Consider approving Board of Directors meeting minutes of September 24, 2025.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
|
Not available
|
|
25-057
| 6.B. | Consent | Consider approving Board of Directors meeting minutes of October 8, 2025.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
|
Not available
|
|
25-470
| 6.C. | Consent | Consider approving minor amendments to Board Policy 421 - Customer Contact Policy.
Staff Contact:
Claudia Burgos, Executive Director of External Affairs and Customer Experience | Approved | Pass |
Action details
|
Not available
|
|
25-404
| 6.D. | Consent | Consider approving minor amendments to Board Policy 314 - Capital Plan and Projects Policy.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Continued | Pass |
Action details
|
Audio/Video
|
|
25-500
| 6.E. | Consent | Consider a review of Board Policy No. 352 - Payment of Expenditures: Signature Authorization with no amendments.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Received | Pass |
Action details
|
Not available
|
|
25-504
| 6.F. | Consent | Consider adoption of Resolution No. 25-037 authorizing the General Manager, or his designee, to file and execute documents for an application for funding assigned to the Metropolitan Transportation Commission and committing any necessary match funds and stating assurance to complete the purchase of two zero-emissions buses.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Adopted | Pass |
Action details
|
Not available
|
|
25-516
| 6.G. | Consent | Consider approving the award of contracts for outside legal services to the firms recommended in this staff report.
Staff Contact:
Aimee L. Steele, General Counsel/Chief Legal Officer | Approved | Pass |
Action details
|
Not available
|
|
25-496
| 6.H. | Consent | Consider receiving the monthly legislative report and approval of legislative positions, if necessary.
Staff Contact:
Claudia Burgos, Executive Director of External Affairs and Customer Experience | Received | Pass |
Action details
|
Not available
|
|
25-508
| 6.I. | Consent | Consider approving amendments to Board Policy 202 - Background Investigations.
Staff Contact:
James Arcellana, Executive Director of Human Resources | Approved | Pass |
Action details
|
Not available
|
|
25-411
| 7.A. | Regular - External Affairs | Consider receiving a report on the Draft 2026 Federal and State Advocacy Programs.
Staff Contact:
Claudia Burgos, Executive Director of External Affairs & Customer Experience | Received | Pass |
Action details
|
Audio/Video
|
|
25-425
| 7.B. | Regular - External Affairs | Consider adopting Resolution No. 25-036 approving the restructuring of the Board’s Inter-agency Liaison Committees (ILCs), including the following actions:
- Dissolve the City of Richmond and City of San Leandro ILCs, effective immediately;
- Consolidate the City of Berkeley and City of Emeryville ILCs, effective January 1, 2026;
- Establish a City of Fremont/City of Newark ILC, effective January 1, 2026; and
- Approve the ILC Committee Charter, effective January 1, 2026.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Adopted | Pass |
Action details
|
Audio/Video
|
|
25-412
| 7.C. | Regular - Planning | Consider receiving the FY24-25 Annual Ridership and Route Performance Report in accordance with Board Policy 545 - Service Standards and Design Policy.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Received | Pass |
Action details
|
Audio/Video
|
|
25-495
| 7.D. | Regular - Planning | Consider receiving an overview report on Supplementary Service. [Requested by President Shaw - 7/23/2025]
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Received | Pass |
Action details
|
Audio/Video
|
|
25-487
| 7.E. | Regular - Planning | Consider receiving an evaluation report on the Mission Boulevard Transit Priority Project.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Received | Pass |
Action details
|
Audio/Video
|
|
25-505
| 7F. | Regular - Operations | Consider the adoption of Resolution No. 25-038 approving the following new classifications: Assistant General Manager/Chief Executive Officer, and the Director of Training and Workforce Development.
Staff Contact:
James Arcellana, Executive Director of Human Resources | Adopted | Pass |
Action details
|
Audio/Video
|
|
25-423b
| 7.G. | Regular - Board Administrative Matters | Consider receiving an update on the status of filling the Ward 1 seat on the Board of Directors. (verbal)
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | Received | Pass |
Action details
|
Audio/Video
|
|
25-015s
| 9.A. | Agenda Planning | Review of Agenda Planning Pending List and Agenda Planning Request Forms.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | No new items added to Agenda Planning. | |
Action details
|
Not available
|
|
25-014j
| 10.A. | General Manager's Report | General Manager’s Report for October 22, 2025. | The report was presented for information only. | |
Action details
|
Not available
|
|
25-038s
| 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
|
Audio/Video
|