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25-049
| 5.A. | Consent | Consider approving Board of Directors meeting minutes of May 28, 2025.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | | |
Not available
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Not available
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25-335
| 5.B. | Consent | Consider receiving the General Manager’s Access Committee minutes of April 8, 2025.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | | |
Not available
|
Not available
|
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25-334
| 5.C. | Consent | Consider authorizing the General Manager to attend the American Public Transportation Association (APTA) Nominating Committee in Chicago, Illinois, from July 22 to 24, 2025.
Staff Contact:
Salvador Llamas, General Manager/Chief Executive Officer | | |
Not available
|
Not available
|
|
25-336
| 5.D. | Consent | Consider receiving a review of Board Policy 120, Annuity Benefits for Elected Officials with no recommended amendments.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | | |
Not available
|
Not available
|
|
25-327
| 5.E. | Consent | Consider review of Board Policy 236 - Disability and Leave of Absence Policy with no recommended amendments.
Staff Contact:
James Arcellana, Interim Executive Director of Human Resources | | |
Not available
|
Not available
|
|
25-331
| 5.F. | Consent | Consider a review of Board Policy 463 - Transit Asset Management Policy, with no recommended amendments.
Staff Contact:
Salvador Llamas, General Manager/Chief Executive Officer | | |
Not available
|
Not available
|
|
25-290
| 5.G. | Consent | Consider authorizing the General Manager or their designee to execute a subrecipient agreement with the City of Oakland Department of Transportation (OakDOT) to fund the purchase of zero emission buses through the Affordable Housing and Sustainable Communities (AHSC) grant program.
Staff Contact:
Chris Andrichak, Chief Financial Officer | | |
Not available
|
Not available
|
|
25-324
| 5.H. | Consent | Consider adoption of Resolution No. 25-024 authorizing the General Manager or their designee to file and execute allocation requests from the Metropolitan Transportation Commission (MTC) of Regional Measure 3 (RM3) funds for core capacity transit improvements: Training and Education Center Modernization and Hayward Facility Hydrogen Charging Infrastructure Projects.
Staff Contact:
Chris Andrichak, Chief Financial Officer | | |
Not available
|
Not available
|
|
24-297a
| 5.I. | Consent | Consider the award of on-call Project Management/Construction Management (PM/CM) Contracts to Acumen Building Enterprise. Inc., Auriga Corporation, Chow Engineering, Inc., Dabri, Inc., GHD, Inc., Parsons Transportation Group, Inc., and VSCE, Inc.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | | |
Not available
|
Not available
|
|
25-318
| 5.J. | Regular - Operations | Consider authorizing the General Manager to negotiate and execute an agreement with the Bay Area Rapid Transit District (BART) to provide early morning bus service for a period effective August 8, 2025, through February 10, 2028, with three (3) additional single-year options.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | | |
Not available
|
Not available
|
|
24-480d
| 6.A. | Regular - Finance & Audit | Consider adoption of Resolution 25-026 approving the Recommended FY 2025-26 Operating and Capital Budgets.
Staff Contact:
Chris Andrichak, Chief Financial Officer | | |
Not available
|
Audio/Video
|
|
25-325
| 6.B. | Regular - Finance & Audit | Consider authorizing the General Manager to bind the District’s 2025-2026 Commercial Property Insurance and Deadly Weapons Response Insurance programs.
Staff Contact:
Aimee L. Steele, General Counsel/Chief Legal Officer | | |
Not available
|
Audio/Video
|
|
25-329
| 6.C. | Regular - Finance & Audit | Consider receiving a preliminary status report on the District’s proposed 19.50% DBE goal for federal fiscal years (FFY) 2026-2028, authorize staff to initiate a 30-day public comment period, and permit staff to submit the goal to the Federal Transit Administration (FTA) without further Board action if necessary changes are minimal or insignificant.
Staff Contact:
Phillip Halley, Interim Director of Civil Rights & Compliance | | |
Not available
|
Audio/Video
|
|
25-322
| 6.D. | Regular - Planning | Consider approving the City of Alameda’s proposal to repurpose $9 million from the “Alameda to Fruitvale BART Rapid Bus” project in the 2014 Measure BB Transportation Expenditure Plan to a program of three transit-focused multimodal projects elsewhere in Alameda.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | | |
Not available
|
Audio/Video
|
|
25-328
| 6.E. | Regular - Operations | Consider authorizing the General Manager to execute a five-year contract with Clever Devices Ltd. for the continued provision of hardware warranty, software maintenance, system hosting, and professional services in an amount not to exceed $6,790,270, plus optional professional services.
Staff Contact:
Ahsan Baig, Chief Information Officer | | |
Not available
|
Audio/Video
|
|
25-015k
| 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
|
|
25-038k
| 9.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
|
Audio/Video
|