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26-011
| 3.A. | Presentation | Update on Federal Legislative Activities.
Presenter:
Steve Palmer, Van Scoyoc Associates, Inc.
Staff Contact:
Claudia Burgos, Executive Director of External Affairs & Customer Experience | | |
Not available
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Audio/Video
|
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26-042
| 6.A. | Consent | Consider approving Board of Directors meeting minutes of January 28, 2026.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | | |
Not available
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Not available
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26-010
| 6.B. | Consent | Consider approving minor amendments to Board Policy 100 - Introduction to the Board Policy and Administrative Regulation Manual & Periodic Review Schedule.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | | |
Not available
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Not available
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26-077
| 6.C. | Consent | Consider authorizing General Counsel to attend the American Public Transportation Association (APTA) Legal Affairs Seminar on March 15 -18, 2026, in Philadelphia, Pennsylvania.
Staff Contact:
Aimee L. Steele, General Counsel/Chief Legal Officer | | |
Not available
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Not available
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26-093
| 6.D. | Consent | Consider receiving a report summarizing the new and revised classification specifications presented during the 2025 calendar year.
Staff Contact:
James Arcellana, Executive Director of Human Resources | | |
Not available
|
Audio/Video
|
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26-004
| 7.A. | Regular - Finance & Audit | Consider receiving the FY 2025-26 Mid-Year Budget Review and Ridership Report.
Staff Contact:
Chris Andrichak, Chief Financial Officer | | |
Not available
|
Audio/Video
|
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26-105
| 7.B. | Regular - Finance & Audit | Consider authorizing the General Manager and staff to continue negotiations with the Metropolitan Transportation Commission (MTC), the California Department of Finance (DOF), and the California State Transportation Agency (CalSTA) for a loan with a maximum amount of $55 million for operations for the fiscal year starting July 1, 2026.
Staff Contact:
Chris Andrichak, Chief Financial Officer | | |
Not available
|
Audio/Video
|
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26-082
| 7.C. | Regular - Finance & Audit | Consider receiving a report on the timing and content of upcoming fare-related reports.
Staff Contact:
Chris Andrichak, Chief Financial Officer
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | | |
Not available
|
Audio/Video
|
|
26-092
| 7.D. | Regular - Planning | Consider receiving the Before/After Project Implementation Analysis Report on the AC Transit International Quick Build Project.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | | |
Not available
|
Audio/Video
|
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26-018b
| 9.A. | Agenda Planning | Review of Agenda Planning Pending List and an Agenda Planning Request Form submitted by Director Walsh.
Staff Contact:
Linda Nemeroff Board Administrative Officer/District Secretary | | |
Not available
|
Audio/Video
|
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26-019b
| 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
|
Audio/Video
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