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25-441
| 6.A. | Consent | Consider approving Board of Directors meeting minutes of August 25, 2025. (special meeting)
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | | |
Not available
|
Not available
|
|
25-397
| 6.B. | Consent | Consider review of Board Policy 460 - Disadvantaged Business Enterprise (DBE) Policy with no recommended changes.
Staff Contact:
Phillip Halley, Interim Director of Civil Rights & Compliance | | |
Not available
|
Not available
|
|
25-398
| 6.C. | Consent | Consider review of Board Policy 466 - Small and Small Local Business Enterprise Policy with no recommended changes.
Staff Contact:
Phillip Halley, Interim Director of Civil Rights & Compliance | | |
Not available
|
Not available
|
|
25-399
| 6.D. | Consent | Consider approving minor amendments to Board policy 422-Disposition of Lost and Unclaimed Property.
Staff Contact:
Claudia Burgos, Executive Director of External Affairs and Customer Experience | | |
Not available
|
Not available
|
|
25-419
| 6.E. | Consent | Consider approving minor amendments to Board Policy 231 - Alternative Work and Flexible Work Schedules.
Staff Contact:
James Arcellana, Executive Director of Human Resources | | |
Not available
|
Not available
|
|
25-428
| 6.F. | Consent | Consider approving an exception to Board Policy 226 - Relocation Policy granting the General Manager authority to approve an additional $20,000 in relocation expense reimbursement for the newly hired Chief Operating Officer (COO).
Staff Contact:
Salvador Llamas, General Manager/Chief Executive Officer
James Arcellana, Executive Director of Human Resources | | |
Not available
|
Audio/Video
|
|
25-432
| 6.G. | Consent | Consider approving Board Policy 607 - Statute of Limitations with no recommended amendments.
Staff Contact:
Aimee L. Steele, General Counsel/Chief Legal Officer | | |
Not available
|
Not available
|
|
25-429
| 6.H. | Consent | Consider approving minor amendments to Board Policy 650 - Access to Public Records Requests and Fees.
Staff Contact:
Aimee L. Steele, General Counsel/Chief Legal Officer | | |
Not available
|
Audio/Video
|
|
25-430
| 6.I. | Consent | Consider approving non-substantive amendments to Board Policy 651 - Records Retention Policy.
Staff Contact:
Aimee L. Steele, General Counsel/Chief Legal Officer | | |
Not available
|
Not available
|
|
25-435
| 6.J. | Consent | Consider authorizing the General Manager to enter into a contract extension with Brink’s U.S., a division of Brink’s Incorporated, for up to an additional nine (9) months for cash revenue collection services from July 1, 2025 through March 31, 2026.
Staff Contact:
Chris Andrichak, Chief Financial Officer | | |
Not available
|
Not available
|
|
25-111a
| 6.K. | Consent | Consider authorizing the General Manager to execute a contract with Quisitive, LLC to implement an Enterprise Datawarehouse in Microsoft Azure Cloud under the California Multiple Award Schedule (CMAS) rates in an amount not to exceed $394,585.
Staff Contact:
Ahsan Baig, Chief Information Officer | | |
Not available
|
Audio/Video
|
|
11-256t
| 6.M. | Consent | Consider exercising the second of three one-year options with MV Transportation to continue operating the Dumbarton Express service under the existing contract through December 31, 2026.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | | |
Not available
|
Not available
|
|
11-256u
| 6.N. | Consent | Consider authorizing the General Manager to enter into a 12-month extension of the Dumbarton Bridge Regional Operations Consortium (DBROC) Cooperative Agreement from January 1, 2026, to December 31, 2026, concurrent with exercising the second one-year option of the service contract with MV Transportation to provide contracted Dumbarton Bridge Express Bus Services.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | | |
Not available
|
Not available
|
|
25-422
| 7.A. | Regular - Finance & Audit | Consider receiving a report on the formation of a General Manager’s Budget Taskforce to assist staff in planning for the next fiscal year budget.
Staff Contact:
Chris Andrichak, Chief Financial Officer | | |
Not available
|
Audio/Video
|
|
25-284
| 7.B. | Regular - Operations | Consider receiving the semi-annual Service Reliability Report for AC Transit Fixed Route Services covering the second half of Fiscal Year 2024-2025.
Staff Contact:
Salvador Llamas, General Manager/Chief Executive Officer | | |
Not available
|
Audio/Video
|
|
25-394
| 7.C. | Regular - Planning | Consider receiving the Annual Sustainability Report (CY 2024) and update on AC Transit’s Sustainability Program.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | | |
Not available
|
Audio/Video
|
|
25-420
| 7.D. | Regular - Board Administrative Matters | Consider the adoption of Resolution No. 25-032 approving amendments to Board Policy 605: Claims and Lawsuits: Settlement Authorizations and repealing Resolution No. 20-034.
Staff Contact:
Aimee L. Steele, General Counsel/Chief Legal Officer | | |
Not available
|
Audio/Video
|
|
25-426
| 7.E. | Regular - Board Administrative Matters | Announcement of appointments to the General Manager’s Budget Taskforce.
Presenter:
President Shaw | | |
Not available
|
Audio/Video
|
|
25-015p
| 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
|
|
25-038p
| 10.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
|