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25-055
| 5.A. | Consent | Consider approving Board of Directors meeting minutes of September 10, 2025.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
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Not available
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25-546
| 5.B. | Consent | Consider approving Board of Directors meeting minutes of October 27, 2025. (special meeting)
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
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Not available
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|
25-547
| 5.C. | Consent | Consider approving Board of Directors meeting minutes of October 29, 2025. (special meeting)
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
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Not available
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25-518
| 5.D. | Consent | Consider receiving the FY 2025-26 First Quarter Travel and Meeting Expense Report for the Board of Directors.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | Received | Pass |
Action details
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Not available
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25-522
| 5.E. | Consent | Consider approving minor amendments to Board Policy 145 - Elections: Political and Campaign Activities.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary
Aimee L. Steele, General Counsel/Chief Legal Officer | Approved | Pass |
Action details
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Not available
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25-520
| 5.F. | Consent | Consider review of Board Policy 140 - Candidates Statement of Qualification Costs with no recommended amendments.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
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Not available
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25-532
| 5.G. | Consent | Consider receiving the General Manager’s Access Committee minutes of September 9, 2025.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Received | Pass |
Action details
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Not available
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25-549
| 5.H. | Consent | Consider authorizing the General Manager to execute an amendment to Contract 2022-10480 with Herrig & Vogt, LLP, adding $850,000 to the contract and to continue the term to December 31, 2026, for legal services related to disputes arising out of the construction of the East Bay Bus Rapid Transit (BRT) Project.
Staff Contact:
Aimee L. Steele, General Counsel/Chief Legal Officer | Approved | Pass |
Action details
|
Audio/Video
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25-501
| 5.I. | Consent | Consider receiving the monthly legislative report.
Staff Contact:
Claudia Burgos, Executive Director of External Affairs and Customer Experience | Received | Pass |
Action details
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Not available
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25-535
| 5.J. | Consent | Consider receiving an update on FY25-26 First Quarter Customer Services Metrics
Staff Contact:
Claudia Burgos, Executive Director of External Affairs and Customer Experience | Received and provided direction | Pass |
Action details
|
Audio/Video
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25-528
| 5.K. | Consent | Consider approving a three-year contract award to Immersed Technologies, Inc. to design, develop and implement curriculum for zero emission bus training programs.
Staff Contact:
Aaron Vogel, Chief Operating Officer | Approved | Pass |
Action details
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Not available
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|
25-531
| 5.L. | Consent | Consider receiving a report on Disadvantaged Business Enterprise (DBE) utilization for the period of April 1, 2025, through September 30, 2025.
Staff Contact:
Phillip Halley, Interim Director of Civil Rights & Compliance | Received | Pass |
Action details
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Not available
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25-534
| 5.M. | Consent | Consider receiving the Quarterly budget update and grant activity for the period of July 2025 through the end of September 2025 of FY 2025-26.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Received | Pass |
Action details
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Not available
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25-533
| 5.N. | Consent | Consider approving the proposed FY 2026-27 Annual Budget Development Process Calendar.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Approved | Pass |
Action details
|
Audio/Video
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25-517
| 5.O. | Consent | Consider review and adoption of the 2026 regular Board meeting schedule.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | Adopted | Pass |
Action details
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Not available
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25-411a
| 6.A. | Regular - External Affairs | Consider the adoption of AC Transit’s 2026 Federal & State Advocacy Programs.
Staff Contact:
Claudia Burgos, Executive Director of External Affairs and Customer Experience | Adopted | Pass |
Action details
|
Audio/Video
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25-527
| 6.B. | Regular - External Affairs | Consider receiving an update on implementation of the regional Next Generation Clipper (NGC) program.
Staff Contact:
Ahsan Baig, Chief Information Officer
Claudia Burgos, Executive Director of External Affairs and Customer Experience | Received | Pass |
Action details
|
Audio/Video
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|
25-543
| 6.C. | Regular - Finance & Audit | Consider approving a six-month pilot of Clipper’s Tap-and-Ride feature to enable staff to complete the required Title VI equity analysis.
Staff Contact:
Phillip Halley, Interim Director of Civil Rights & Compliance | Approved | Pass |
Action details
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Audio/Video
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24-384a
| 6.D. | Regular - Planning | Consider approving the proposed final draft of an updated Board Policy 545 - Service Standards.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Continued | Pass |
Action details
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Audio/Video
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25-536
| 6.E. | Regular - Operations | Consider authorizing the General Manager to enter into contracts with Kaiser Permanente, Health Net, Vision Service Plan, MetLife Dental and Standard Life Insurance for District employee insurance programs for calendar year 2026.
Staff Contact:
James Arcellana, Executive Director of Human Resources | Approved | Pass |
Action details
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Audio/Video
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|
25-416
| 6.F. | Regular - Operations | Consider receiving the Fiscal Year 2024/25 Safety Performance Annual Report.
Staff Contact:
Salvador Llamas, General Manager/Chief Executive Officer | Received | Pass |
Action details
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Audio/Video
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25-254b
| 6.G. | Regular - Operations | Consider receiving an update to the report presented to the Board on May 28, 2025, regarding the Human Resources Department’s ongoing long-term leave challenges and their impact on Bus Operator availability.
Staff Contact:
James Arcellana, Executive Director of Human Resources | Received | Pass |
Action details
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Audio/Video
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25-538
| 6.H. | Regular - Operations | Consider the adoption of Resolution No. 25-041 approving the new classification of Director of Regulatory Programs.
Staff Contact:
James Arcellana, Executive Director of Human Resources | Adopted | Pass |
Action details
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Audio/Video
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25-015u
| 8.A. | Agenda Planning | Review of Agenda Planning Pending List and approval of an Agenda Planning Request submitted by Director Walsh concerning Line 51A/B.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | Approved | |
Action details
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Audio/Video
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25-014k
| 9.A. | General Manager's Report | General Manager’s Report for November 19, 2025. | The report was presented for information only. | |
Action details
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Audio/Video
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25-038u
| 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 | No reports presented | |
Action details
|
Audio/Video
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