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25-045
| 5.A. | Consent | Consider approving Board of Directors meeting minutes of March 26, 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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25-252
| 5.B. | Consent | Consider approving Board of Directors minutes of March 26, 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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25-265
| 5.C. | Consent | Consider approving Board of Directors minutes of April 1, 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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25-184
| 5.D. | Consent | Consider receiving report on Annual Statement of Economic Interest filings.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | Received | Pass |
Action details
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Not available
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25-242
| 5.E. | Consent | Consider receiving the General Manager’s Access Committee minutes of February 11, 2025.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Received | Pass |
Action details
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Not available
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25-239
| 5.F. | Consent | Consider receiving the Monthly Report on Investments for December 2024 and January 2025.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Received | Pass |
Action details
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Not available
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25-244
| 5.G. | Consent | Consider review of Board Policy 225 - Prohibition on Loans, with no recommended amendments.
Staff Contact:
James Arcellana, Interim Executive Director of Human Resources | Approved | Pass |
Action details
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Not available
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25-236
| 5.H. | Consent | Consider authorizing the Interim General Manager to execute an amendment to the Joint Exercise of Powers Agreement between the District and the West Contra Costa Transportation Advisory Committee (WCCTAC).
Staff Contact:
Claudia Burgos, Interim Executive Director of External Affairs, Marketing & Communications
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Approved | Pass |
Action details
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Not available
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25-237
| 5.I. | Consent | Consider receiving a 2024 annual report identifying all Tempo video/data requests made internally and from outside law enforcement agencies.
Staff Contact:
Alan Parello, Internal Audit Manager | Received | Pass |
Action details
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Not available
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25-246
| 5.J. | Consent | Consider approving minor updates to the AC Transit Public Transportation Agency Safety Plan (PTASP).
Staff Contact:
Marla Blagg, Chief Safety & Security Officer | Approved | Pass |
Action details
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Not available
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25-106
| 5.K. | Consent | Consider adoption of Resolution 25-004 approving amendments to Board Policy 223 - Tuition Assistance Policy.
Staff Contact:
James Arcellana, Interim Executive Director of Human Resources | Adopted | Pass |
Action details
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Not available
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25-248
| 6.A. | Regular - Planning | Consider receiving a report on the performance of All-door Boarding on Lines 6 and 51B with on-board fare collection systems, and provide feedback on strategies for expansion.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Received | Pass |
Action details
|
Audio/Video
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25-253
| 6.B. | Regular - Operations | Consider receiving report on the District’s Fare Collection and Compliance on the Tempo line.
Staff Contact:
Kathleen Kelly, Interim General Manager/Chief Executive Officer | Received | Pass |
Action details
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Audio/Video
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25-254
| 6.C. | Regular - Operations | Consider receiving a briefing on the status of the Human Resources Department’s efforts to address hiring, retention and long-term leave challenges that are currently impacting Bus Operator availability, including trends and strategies for improving operator availability. [Requested by Directors Walsh and McCalley - 9/25/24 & 12/11/24]
Staff Contact:
James Arcellana, Interim Executive Director of Human Resources | Received | Pass |
Action details
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Audio/Video
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25-161
| 6.D. | Consent | Consider receiving a briefing on AC Transit’s Data Governance Program, including key accomplishments, ongoing initiatives, and the roadmap for continued progress.
Staff Contact:
Ahsan Baig, Chief Information Officer | Received | Pass |
Action details
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Audio/Video
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25-015f
| 7.A. | Agenda Planning | Review of Agenda Planning Pending List and Agenda Planning Request Form submitted by President Shaw.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | New items added to Agenda Planning. | |
Action details
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Audio/Video
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25-038f
| 8.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
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Audio/Video
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