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25-507
| 3.A. | Presentation | Presentation from the Metropolitan Transportation Commission (MTC) on Senate Bill 125 Regional Accountability Measure Progress.
Presenter:
Theresa Rommell, Director, Funding Policy and Programs, MTC | | |
Not available
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Audio/Video
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25-486
| 6.A. | Consent | Consider receiving the General Manager’s Access Committee minutes of July 8, 2025.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | | |
Not available
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Not available
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25-488
| 6.B. | Consent | Consider Adoption of Resolution 25-034 Celebrating the 35th Anniversary of the Americans with Disabilities Act.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | | |
Not available
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Audio/Video
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25-490
| 6.C. | Consent | Consider authorizing the General Counsel to attend the Transportation Research Board (TRB) Annual Meeting on January 11 - 15, 2026 in Washington D.C.
Staff Contact:
Aimee L. Steele, General Counsel/Chief Legal Officer | | |
Not available
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Audio/Video
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25-469
| 6.D. | Consent | Consider receiving the Semi-Annual Employee and Non-Employee Out-of-State Travel Report for the second half of FY 2024-25.
Staff Contact:
Chris Andrichak, Chief Financial Officer | | |
Not available
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Not available
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24-409a
| 7.A. | Regular - Finance & Audit | Consider adoption of Resolution 25-025 to create a Deferred Compensation Plan Committee to oversee the District’s existing Deferred Compensation Plan.
Staff Contact:
Chris Andrichak, Chief Financial Officer | | |
Not available
|
Audio/Video
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25-363
| 7.B. | Regular - Finance & Audit | Consider receiving a report on a plan for determining future fare increases.
Staff Contact:
Chris Andrichak, Chief Financial Officer | | |
Not available
|
Audio/Video
|
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25-291
| 7.C. | Regular - Operations | Consider receiving a presentation on the effectiveness of the District’s Wellness Program. [Requested by director Walsh - 11/13/2024]
Staff Contact:
James Arcellana, Executive Director of Human Resources | | |
Not available
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Audio/Video
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25-401
| 7.D. | Regular - Operations | Consider receiving the National Transit Database (NTD) Operator Assault Report assessing AC Transit’s operator assaults with all U.S. transit agencies providing ground transportation.
Staff Contact:
Salvador Llamas, General Manager/Chief Executive Officer | | |
Not available
|
Audio/Video
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25-373
| 7.E. | Regular - Board Administrative Matters | Consider review of Board Policy 125 - Health and Welfare Benefits for Retired Elected Officials and consider the adoption of Resolution No. 25-035 terminating health and welfare benefits for retired elected officials, excluding those already receiving benefits, and amending Board Policy No. 138 accordingly.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary
Aimee L. Steele, General Counsel/Chief Legal Officer | | |
Not available
|
Audio/Video
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25-423a
| 7.F. | 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 | | |
Not available
|
Audio/Video
|
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25-015r
| 9.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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25-038r
| 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
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Audio/Video
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