Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Board of Directors - Special Meeting Agenda status: Final Meeting date/time: 4/9/2025 12:00 PM Minutes status: Draft   Meeting location: HYBRID MEETING 10th Floor Conference Room - 1600 Franklin Street, Oakland, California Zoom link https://actransit.zoom.us/j/98487175063 Phone (669) 900 6833 Webinar ID: 984 8717 5063 Accessible agenda linked here https://bit.ly/42hZId8. Published agenda: Agenda Accessible Agenda Published minutes: Not available   Meeting audio/video: Not available eComment: Not available   Attachments: Meeting Items (1) 1 record Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items Report # Agenda # Type Title Action Result Action Details Audio/Video 25-207a   Consent Significant exposure to litigation pursuant to subdivision (d)(2) of Section 54956.9: (one case) - Potential litigation regarding alleged Brown Act violation (complaint received on March 20, 2025) and reconsideration of a potential conflict of interest regarding a Board member with respect to this complaint.     Not available Not available