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25-200
| 3.A. | Presentation | Recognition of Director Joel Young’s service as AC Transit Board President for 2023 and 2024.
Presenter:
President Shaw | | |
Not available
|
Audio/Video
|
|
25-043
| 6.A. | Consent | Consider approving Board of Directors meeting minutes of February 26, 2025.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | | |
Not available
|
Not available
|
|
25-222
| 6.B. | Consent | Consider approving Board of Directors meeting minutes of March 3, 2025. (special meeting)
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | | |
Not available
|
Not available
|
|
25-197
| 6.C. | Consent | Consider receiving the General Manager’s Access Committee minutes of December 10, 2024.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | | |
Not available
|
Not available
|
|
25-162
| 6.D. | Consent | Consider approving amendments to Board Policy 544 - Service Adjustments to include specific policy language regarding the implementation of major service detours. [Continued from the June 12, 2024, Board of Directors Meeting.]
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | | |
Not available
|
Audio/Video
|
|
25-191
| 7.A. | Regular - External Affairs | Consider receiving a report on the District’s planned polling associated with a potential upcoming revenue measure.
Staff Contact:
Claudia Burgos, Interim Executive Director of External Affairs, Marketing & Communications | | |
Not available
|
Audio/Video
|
|
24-268a
| 7.B. | Regular - Planning | Consider adopting AC Transit’s Transit-Supportive Design Guidelines.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | | |
Not available
|
Audio/Video
|
|
25-198
| 7.C. | Regular - Board Administrative Matters | Consider approving the draft agenda for the April 30, 2025 Board of Directors/Board Officers Retreat.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | | |
Not available
|
Audio/Video
|
|
25-192
| 8.A. | Listening Session | Hold a Public Listening Session regarding the desirable characteristics and attributes the Board of Directors might consider in the selection of a new General Manager/Chief Executive Officer.
Presenter:
Gregg Moser, Krauthamer & Associates | | |
Not available
|
Audio/Video
|
|
21-163d
| 9.A. | Regular - Finance & Audit | Consider the adoption of Resolution 25-011 to implement on July 1, 2025, all previously postponed Local and Transbay fare increases that are scheduled to be effective on July 1, 2025, and July 1, 2026; and receive an update on a re-evaluation of fare pricing.
Staff Contact:
Chris Andrichak, Chief Financial Officer
Claudia Burgos, Interim Executive Director of External Affairs, Marketing and Communications | | |
Not available
|
Audio/Video
|
|
25-015d
| 10.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
|
|
25-228
| 10.B. | Agenda Planning | REQUEST FOR RECONSIDERATION
Reconsideration of a potential conflict of interest involving a Board member [Previously considered and acted upon by the Board on March 3, 2025]. ITEM HAS BEEN REMOVED FROM THE AGENDA. | | |
Not available
|
Not available
|
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25-038d
| 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 | | |
Not available
|
Not available
|