Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Board of Directors - Regular Meeting Agenda status: Final
Meeting date/time: 7/8/2026 5:00 PM Minutes status: Draft  
Meeting location: HYBRID MEETING 2nd Floor Board Room - 1600 Franklin Street, Oakland, California Zoom link https://actransit.zoom.us/j/98487175063 Phone (669) 900 6833 Webinar ID: 984 8717 5063
Accessible agenda linked here https://bit.ly/3Ri1olc .
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Meeting audio/video: eComment: Not available  
Attachments:
Report #Agenda #TypeTitleActionResultAction DetailsAudio/Video
26-252 5.A.ConsentConsider the adoption of Resolution No. 26-012 providing notice of the scheduled adoption of an Appropriations Limit for Fiscal Year 2026-27. Staff Contact: Chris Andrichak, Chief Financial Officer   Not available Not available
26-298 5.B.ConsentConsider authorizing the General Manager to execute the amendment to District’s existing agreement with Carahsoft to expand Salesforce CRM licensing from 100 to 170 licenses to support rider customer service needs, enhance customer engagement capabilities, and ensure continued delivery of efficient, reliable, and responsive customer support services. Staff Contact: Ahsan Baig, Chief Information Officer   Not available Not available
26-257 5.C.ConsentConsider authorizing the General Manager to execute a Cooperative Agreement with the City of Alameda for the Park Street Transit Signal Priority & Signal Optimization Project Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering   Not available Not available
26-291 5.D.ConsentConsider approving minor amendments to Board Policy 522 and retitle the policy as “Transit-Oriented Development and Transit-Supportive Land Use.” Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering   Not available Not available
26-307 5.E.ConsentConsider receiving the General Manager’s Access Committee minutes of May 12, 2026. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering   Not available Not available
26-222 5.F.ConsentConsider approving amendments to Board Policy 322 - Reserve Policies. Staff Contact: Chris Andrichak, Chief Financial Officer   Not available Not available
26-253 6.E.ConsentConsider receiving the annual progress report on AC Transit’s Zero Emission Program. Staff Contact: Ahsan Baig, Chief Information Officer   Not available Not available
26-018l 8.A.Agenda PlanningReview of Agenda Planning Pending List and Agenda Planning Request Forms. Staff Contact: Pamela Coronongan, Board Administrative Officer/District Secretary   Not available Not available
26-019l 9.A.Board/Staff CommentsWritten reports from Board members on travel to District-related conferences occurring in the last 30 days. Staff Contact: Pamela Coronongan, Board Administrative Officer/District Secretary   Not available Not available