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25-047
| 5.A. | Consent | Consider approving Board of Directors meeting minutes of April 23, 2025.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | | |
Not available
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Not available
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25-286
| 5.B. | Consent | Consider review of Board Policy 703 - Assessing and Waiving Fines for the Late Filing of a Statement of Economic Interest (Form 700) with no recommended amendments.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | | |
Not available
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Not available
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25-292
| 5.C. | Consent | Consider authorizing the Board of Directors and General Manager to attend the American Public Transportation Association (APTA) Sustainability/Operations Planning and Scheduling Workshop on August 10-13, 2025 in Denver, Colorado.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | | |
Not available
|
Not available
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25-275
| 5.D. | Consent | Consider adoption of Resolution No. 25-017 honoring Beverly Johnson for over 20 years of distinguished service on AC Transit’s Parcel Tax Fiscal Oversight Committee.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | | |
Not available
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Not available
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25-278
| 5.E. | Consent | Consider adoption of Resolution No. 25-020 re-appointing Matt Williams, Stephen Hicks and Donna Linton to a three-year term on the Alameda-Contra Costa Transit District Parcel Tax Fiscal Oversight Committee, effective September 1, 2025; and authorize the District Secretary to conduct a recruitment to fill one vacancy on the Committee. | | |
Not available
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Not available
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25-310
| 5.F. | Consent | Consider receiving the Semi-Annual Retirement Board report.
Staff Contact:
Damien Charléty, Executive Officer Retirement Plan | | |
Not available
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Not available
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25-279
| 5.G. | Consent | Consider receiving the General Manager’s Access Committee minutes of March 11, 2025.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | | |
Not available
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Not available
|
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25-273
| 5.H. | Consent | Consider receiving a report on the District’s involvement in external planning processes.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | | |
Not available
|
Audio/Video
|
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25-287
| 5.I. | Consent | Consider a review of Board Policy 475 - Requests for Use of Rolling Stock, with no recommended amendments.
Staff Contact:
Salvador Llamas, Chief Operating Officer | | |
Not available
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Not available
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25-264
| 5.J. | Consent | Consider receiving the Disadvantaged Business Enterprise (DBE) Semi-Annual Payment Report for the period of October 1, 2024, through March 31, 2025.
Staff Contact:
Phillip Halley, Interim Director of Civil Rights & Compliance | | |
Not available
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Not available
|
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25-250
| 5.K. | Consent | Consider authorizing the General Manager to execute a new single source contract with Messer North America, Inc. with a base period of three years with two (2) one-year options to provide maintenance services associated with the District-operated hydrogen fuel stations.
Staff Contact:
Salvador Llamas, Chief Operating Officer | | |
Not available
|
Not available
|
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25-271
| 6.A. | Regular - External Affairs | Consider receiving a report related to the communication of detours and other service disruptions in real time [Requested by Director Walsh - 6/26/24].
Staff Contact:
Claudia Burgos, Interim Executive Director of External Affairs, Marketing & Communications
Ahsan Baig, Chief Information Officer | | |
Not available
|
Audio/Video
|
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25-255
| 6.B. | Regular - Planning | Consider receiving a report on the District’s June 2025 Service Sign-up.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | | |
Not available
|
Audio/Video
|
|
25-269
| 6.C. | Regular - Planning | Consider receiving an update on accessible wayfinding hardware and software technology solutions. [Requested by President Shaw - 8/7/2024]
Staff Contact:
Ahsan Baig, Chief Information Officer | | |
Not available
|
Audio/Video
|
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21-146c
| 6.D. | Regular - Operations | Consider authorizing the General Manager to exercise the second option year renewal of the contract with the Alameda County Sheriff’s Office for continued transit law enforcement services.
Staff Contact:
Marla Blagg, Chief Safety & Security Officer | | |
Not available
|
Audio/Video
|
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25-297
| 6.E. | Regular - Operations | Consider receiving the FY 2024-25 Third Quarter Protective Services Report.
Staff Contact:
Marla Blagg, Chief Safety & Security Officer | | |
Not available
|
Audio/Video
|
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25-272a
| 6.F. | Regular - Board Administrative Matters | Consider approving and authorizing the Board President to sign an Employment Agreement with the newly-appointed General Manager/Chief Executive Officer.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | | |
Not available
|
Audio/Video
|
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25-015i
| 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
|
Audio/Video
|
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25-038i
| 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
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Not available
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