|
26-420
| 3.A. | Regular - Operations | Update on the Next Generation Clipper 2.0 Implementation.
Presenter:
Jason Weinstein, Director
Clipper, Metropolitan Transportation Commission
Staff Contact:
Claudia Burgos, Chief External Affairs Officer
Ahsan Baig, Chief Information Officer | | |
Not available
|
Audio/Video
|
|
26-056
| 6.A. | Consent | Consider approving Board of Directors meeting minutes of September 9, 2026.
Staff Contact:
Pamela J. Caronongan, Board Administrative Officer/District Secretary | | |
Not available
|
Not available
|
|
26-057
| 6.B. | Consent | Consider approving Board of Directors meeting minutes of September 23, 2026. This will put on record that the Regular Meeting of the Board of Directors for September 23, 2026 was cancelled due to lack of quorum.
Staff Contact:
Pamela J. Caronongan, Board Administrative Officer/District Secretary | | |
Not available
|
Not available
|
|
26-438
| 6.C. | Consent | Consider approving the Board of Directors/Board Officers Retreat minutes of September 30, 2026.
Staff Contact:
Pamela J. Caronongan, Board Administrative Officer/District Secretary | | |
Not available
|
Not available
|
|
26-331
| 6.D. | Consent | Consider approving the award of a firm fixed price construction contract for $587,210 to Ray’s Electric for the Park Street Transit Signal Priority and Signal Optimization Project.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | | |
Not available
|
Not available
|
|
26-348
| 6.E. | Consent | Consider authorizing the General Manager, or his designee, to execute documents through the State of Washington Transit Bus Cooperative Contract, to purchase up to thirteen forty-foot hydrogen buses from New Flyer America.
Staff Contact:
Aaron Vogel, Chief Operating Officer | | |
Not available
|
Not available
|
|
26-360
| 6.F. | Consent | Consider the adoption of Resolution No. 26-024 approving the new classification of Transit Ambassador and the abolishment of the Bus Rapid Transit (BRT) Platform Agent classification.
Staff Contact:
Emily Sutkus Cruz, Director of Human Resources | | |
Not available
|
Not available
|
|
26-395
| 6.G. | Consent | Consider adopting Resolution No. 26-032 approving the discontinuation of Token Transit as a fare media, waiving the public-hearing requirement under Board Policy 110 and waiving the fare equity analysis requirement under Board Policy 518.
Staff Contact:
Paul Kincaid, Interim Chief Financial Officer | | |
Not available
|
Not available
|
|
26-400
| 6.H. | Consent | Considering receiving the results of the 2025-2026 On-Board Rider Profile Survey administered by the Metropolitan Transportation Commission (MTC) and conducted by ETC Institute.
Staff Contact:
Ramakrishna Pochiraju, Chief Planning and Development Officer | | |
Not available
|
Not available
|
|
26-410
| 6.I. | Consent | Consider adoption of Resolution No. 26-028 authorizing the General Manager or designee to file and execute applications and funding agreements with the California Department of Transportation (Caltrans) for allocations of the FY 2025-26 Low Carbon Transit Operations Program (LCTOP) funds for the Realign Service Operating Service Assistance Project and International Boulevard Transit Lane Delineation Phase 2 Project, execute related Certifications and Assurances and assign the General Manager, or designee, as the Authorized Agents for resulting LCTOP grants.
Staff Contact:
Paul Kincaid, Interim Chief Financial Officer | | |
Not available
|
Not available
|
|
26-413
| 6.J. | Consent | Consider receiving the General Manager’s Access Committee minutes of July 14, 2026.
Staff Contact:
Ramakrishna Pochiraju, Chief Planning and Development Officer | | |
Not available
|
Not available
|
|
26-417
| 6.K. | Consent | Consider adoption of Resolution 26-031 authorizing the General Manager, or their designee, to submit an allocation request to the Metropolitan Transportation Commission (MTC) for Regional Measure 3 RM3 capital funds for MacDonald Avenue and Cutting Boulevard Transit Improvement Project.
Staff Contact:
Paul Kincaid, Interim Chief Financial Officer | | |
Not available
|
Not available
|
|
26-396
| 6.L. | Consent | Consider authorizing the General Manager to execute the Cooperation Agreement with the City of Oakland for the Fruitvale Avenue Transit Signal Priority and Signal Communication Integration Project.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | | |
Not available
|
Not available
|
|
26-090c
| 7.A. | Public Hearing | Hold public hearings to receive public comment on the Draft Contingency Service Plan.
Staff Contact:
Ramakrishna Pochiraju, Chief Planning & Development Officer
Claudia Burgos, Chief External Affairs Officer | | |
Not available
|
Audio/Video
|
|
26-380
| 8.A. | Regular - Operations | Consider authorizing the General Manager/Chief Executive Officer to enter into a three -year contract with Paratransit, Inc. in the amount of $924,525 on behalf of the East Bay Paratransit Consortium (EBPC) to provide Paratransit Coordinators Office (PCO) functions and services.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | | |
Not available
|
Audio/Video
|
|
26-412
| 8.B. | Regular - Operations | Consider the adoption of Resolution 26-029 confirming the approval of the 2026-2028 Collective Bargaining Agreement (CBA) with the American Federation of State, County and Municipal Employees (AFSCME), Local 3916, from July 1, 2026 through December 31, 2028.
Staff Contact:
Emily Sutkus Cruz, Director of Human Resources | | |
Not available
|
Audio/Video
|
|
26-204a
| 8.C. | Consent | Consider the following options regarding the currently vacant AC Transit’s representative position on the Alameda County Transportation Commission (ACTC) Bicycle and Pedestrian Advisory Committee (BPAC) and direct staff on next steps:
1. Recommend the appointment of Ms. Naresh Boya for the vacant position to the ACTC; or
2. Extend the recruitment period to gather more applications.
Staff Contact:
Pamela J. Caronongan, Board Administrative Officer/District Secretary | | |
Not available
|
Audio/Video
|
|
26-018q
| 10.A. | Agenda Planning | Review of Agenda Planning Pending List And Agenda Planning Request Forms.
Staff Contact:
Pamela Caronongan, Board Administrative Officer/District Secretary | | |
Not available
|
Audio/Video
|
|
26-019q
| 11.A. | Board/Staff Comments | Written reports from Board members on travel to District-related conferences occurring in the last 30 days.
Staff Contact:
Pamela Caronongan, Board Administrative Officer/District Secretary | | |
Not available
|
Audio/Video
|