Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Board of Directors - Regular Meeting Agenda status: Final Meeting date/time: 6/25/2025 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 Published agenda: Agenda Accessible Agenda Published minutes: Not available   Meeting audio/video: Audio/Video eComment: Not available   Attachments: Meeting Items (11) 11 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items Report # Agenda # Type Title Action Result Action Details Audio/Video 25-050 5.A. Consent Consider approving Board of Directors meeting minutes of June 11, 2025. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary     Not available Not available 25-321 5.B. Consent Consider adoption of Resolution No. 25-023 authorizing the District Secretary to destroy administrative records related to the recruitment of Board Officers prior to 2024. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary     Not available Not available 25-337 5.C. Consent Consider the adoption of Resolution No. 25-027 providing notice of the scheduled adoption of an Appropriations Limit for Fiscal Year 2025-26. Staff Contact: Chris Andrichak, Chief Financial Officer     Not available Not available 25-283 5.D. Consent Consider authorizing the General Manager or his designee to execute a funding agreement with the Treasure Island Development Authority (TIDA) 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 Audio/Video 25-159 6.A. Regular - External Affairs Consider receiving the Monthly Legislative Report and approving the recommended legislative positions. Staff Contact: Claudia Burgos, Interim Executive Director of External Affairs, Marketing and Communications     Not available Audio/Video 25-282 6.B. Regular - Finance & Audit Consider adopting the five-year Capital Improvement Plan (CIP) for Fiscal Years 2025-26 through FY2029-30. Staff Contact: Chris Andrichak, Chief Financial Officer     Not available Audio/Video 25-346 6.C. Regular - Planning Consider receiving the annual progress report on AC Transit’s Zero Emission Program. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering     Not available Audio/Video 25-323 6.D. Regular - Planning Consider receiving a report on the Non-revenue Fleet Zero Emission Transition Plan. Staff Contact: Salvador Llamas, General Manager/Chief Executive Officer     Not available Audio/Video 25-015l 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 25-014f 9.A. General Manager's Report General Manager’s Report for June 25, 2025.     Not available Audio/Video 25-038l 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