ALAMEDA-CONTRA COSTA TRANSIT DISTRICT  
AGENDA  
Board of Directors - Regular Meeting  
CLOSED SESSION 3:00 PM (see item 7 for details)  
HYBRID MEETING  
AC Transit General Offices  
2nd Floor Board Room - 1600 Franklin Street, Oakland, California  
Phone (669) 900 6833, Webinar ID: 984 8717 5063  
Wednesday, July 10, 2024 at 5:00 PM  
MEMBERS OF THE BOARD OF DIRECTORS  
JOEL YOUNG, PRESIDENT (AT-LARGE)  
DIANE SHAW, VICE PRESIDENT (WARD 5)  
JOVANKA BECKLES (WARD 1)  
JEAN WALSH (WARD 2)  
SARAH SYED (WARD 3)  
MURPHY MCCALLEY (WARD 4)  
H. E. CHRISTIAN PEEPLES (AT-LARGE)  
BOARD OFFICERS  
MICHAEL A. HURSH, GENERAL MANAGER/CHIEF EXECUTIVE OFFICER  
SHAYNA VAN HOFTEN, INTERIM GENERAL COUNSEL/CHIEF LEGAL OFFICER  
LINDA A. NEMEROFF, BOARD ADMINISTRATIVE OFFICER/DISTRICT SECRETARY  
TELECONFERENCE:  
Director H. E. Christian Peeples, 13328 San Pablo Avenue, Room 9B, San Pablo, California  
94806  
Live Public Comment  
The public is invited to attend the Board of Directors meeting in person or remotely. Live  
public comment will be accepted during the meeting in person, through Zoom, or the  
teleconference number listed on the cover of this agenda.  
District Secretary will call each speaker when it is their turn to speak. Zoom participants must  
use the “raise your hand" feature to indicate they wish to speak on an item and use the  
“unmute” option once prompted to speak.  
For participants calling in, dial *9 to “raise your hand” when the agenda item is called. When  
you are called by the last 4 digits of your phone number, dial *6 to unmute. If you decide not  
to speak, dial *9 to "lower your hand".  
Written Public Comment  
Written comment can be submitted directly to the Board BEFORE the meeting starts. Click on  
corresponding meeting. Please note that eComment submissions close 30 minutes prior to the  
start of the meeting. Written comments can also be emailed to myvoice@actransit.org.  
Indicate the agenda item number in the subject of the email. Email submissions must be  
received two hours prior to the start of the meeting.  
Members of the public who wish to listen/view the meeting can do so at  
"Audio/Video" column. This feature is only available during the live broadcast of the meeting.  
AC Transit does not provide technical support to users accessing the meeting by  
telephone/Zoom.  
1.  
CALL TO ORDER  
2.  
3.  
ROLL CALL  
PUBLIC COMMENT  
Any person may directly address the Board at this time on any item of interest to the public  
that is within the subject matter and jurisdiction of the Board. Boardmembers may briefly  
respond to statements or questions from the public, ask questions for clarification, refer a  
matter to staff, request staff to report back at a subsequent meeting, or direct staff to place  
the matter on a future agenda. However, under the Brown Act, the Board cannot engage in  
discussion or take action on any item not listed on the agenda. Public Comment on a specific  
agenda item will be invited at the time the item is being considered. Two (2) minutes are  
allowed for each item.  
4.  
5.  
MODIFICATIONS TO THE AGENDA  
CONSENT CALENDAR (AND CALL FOR PUBLIC COMMENT ON CONSENT ITEMS)  
5.A. Consider approving Board of Directors special meeting minutes of June  
5, 2024.  
Staff Contact:  
Linda Nemeroff, Board Administrative Officer/District Secretary  
5.B. Consider approving Board of Directors meeting minutes of June 12,  
2024.  
Staff Contact:  
Linda Nemeroff, Board Administrative Officer/District Secretary  
5.C. Consider the adoption of Resolution No. 24-022 to repeal Resolution No.  
23-021, dissolve the AC Transit Accessibility Advisory Committee (AAC);  
express appreciation on behalf of senior and disabled fixed route transit  
riders to the past members of the AAC and thanking the members of the  
General Manager’s Access Committee (GMAC) for their commitment to  
accessible public transit; and direct and authorize the General Manager  
to utilize the means he determines are best-suited for soliciting and  
receiving input on District planning, programs and services for seniors  
and individuals with disabilities.  
Staff Contact:  
Linda A. Nemeroff, Board Administrative Officer/District Secretary  
5.D. Consider receiving the Monthly Reports on Investments for April and  
May 2024.  
Staff Contact:  
Chris Andrichak, Chief Financial Officer  
5.E.  
Consider authorizing the General Manager or his designee to file and  
execute applications, and any resulting funding agreements or other  
such documentation required, for the U.S Department of Transportation  
(USDOT) Fiscal Year (FY) 2024 Strengthening Mobility and  
Revolutionizing Transportation (SMART) grant for the Zero Emission Bus  
Data Integration and Management Environment System (ZEBDIME)  
Project.  
Staff Contact:  
Chris Andrichak, Chief Financial Officer  
5.F.  
Consider authorizing the General Manager or his designee to file and  
execute applications for funding from the Metropolitan Transportation  
Commission (MTC) through MTC’s Transit Capital Priorities (TCP)  
Program for Federal Fiscal Years (FFY) 2024-25, 2025-26, 2026-27,  
2027-28, and 2028-29.  
Staff Contact:  
Chris Andrichak, Chief Financial Officer  
5.G. Consider adoption of Resolution Nos. 24-027 and 24-028 authorizing the  
General Manager, or his designee, to file and execute applications and  
funding agreements with the Metropolitan Transportation Commission  
(MTC) for the Bus Accelerated Infrastructure Delivery (BusAID) Program  
for the Park Street Transit Signal Priority (TSP) and Signal Optimization  
Project and International Boulevard Transit Lane Delineation Project.  
Staff Contact:  
Chris Andrichak, Chief Financial Officer  
5.H. Consider authorizing the General Manager to execute a funding  
agreement with the Bay Area Rapid Transit District (BART), for East Bay  
Paratransit Software.  
Staff Contact:  
Ramakrishna Pochiraju, Executive Director of Planning & Engineering  
Chris Andrichak, Chief Financial Officer  
5.I.  
Consider approving a single source contract award to One WorkPlace  
Construction, LLC (dba Vantis) to provide technological equipment,  
supplies, and labor associated with the upgrade of the tenth-floor  
conference room in the District’s General Office building.  
Staff Contact:  
Ahsan Baig, Chief Information Officer  
5.J.  
Consider authorizing the General Manager to exercise the first of five  
one-year options under agreements with Stanford University (the  
“University”) and Stanford Health Care (ther “Hospital”) to continue  
operating Line U service at no cost to the District through August 31,  
2025.  
Staff Contact:  
Ramakrishna Pochiraju, Executive Director of Planning & Engineering  
5.K. Consider exercising the first of three one-year options with MV  
Transportation to continue operating the Dumbarton Express service  
under the existing contract through December 31, 2025.  
Staff Contact:  
Ramakrishna Pochiraju, Executive Director of Planning & Engineering  
6.  
REGULAR CALENDAR  
Planning Items - Chair Syed  
6.A. Consider receiving a report on the District’s planned service changes  
associated with the August 2024 Sign-up.  
Staff Contact:  
Ramakrishna Pochiraju, Executive Director of Planning & Engineering  
7.  
CLOSED SESSION/REPORT OUT  
The items for consideration are listed below and will be reported on by the General  
Counsel as necessary at the end of the meeting.  
7.A. Conference with Legal Counsel – Existing Litigation  
(Government Code Section 54956.9 (a))  
- Chris Winder v. AC Transit: Claim No. ACCT-026299; WCAB Case No. ADJ13247201 and Claim  
No. ACCT-0038; WCAB Case No. ADJ11019890.  
7.B. Conference with Legal Counsel – Potential Litigation  
Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9: (two cases)  
7.C. Conference with Labor Negotiators  
(Government Code Section 54957.6):  
Agency Designated Representative:  
- General Manager Michael Hursh;  
- Labor and Employee Relations Representative;  
Employee Organizations: ATU Local 192, AFSCME Local 3916, IBEW Local 1245,  
Unrepresented Employees  
7.D. Public Employee Appointment  
(Government Code Section 54957(c))  
Title: General Counsel  
8.  
AGENDA PLANNING  
Directors are limited to two agenda planning requests per meeting. Each item requested shall  
have the concurrence of three Directors, including the requestor.  
8.A. Review of Agenda Planning Pending List and Agenda Planning Request  
Forms.  
Staff Contact:  
Linda Nemeroff, Board Administrative Officer/District Secretary  
9.  
GENERAL MANAGER’S REPORT  
9.A. General Manager’s Report for July 10, 2024.  
10.  
BOARD/STAFF COMMENTS  
(Government Code Section 54954.2)  
10.A. Written reports from Board members on travel to District-related  
conferences occurring in the last 30 days.  
11.  
ADJOURNMENT  
Next Meeting: July 24, 2024 at 5:00 p.m.  
MEETING DISCLOSURES  
Live Audio/Video Stream: Meetings of the Board of Directors are recorded and streamed live on the District’s  
website.  
Public Comment: Live public comment will be accepted during the meeting in person, through Zoom, or the  
teleconference number listed on the cover page. Members of the public wishing to present comments in  
person should complete a Speaker’s Form and submit it to the District Secretary at the meeting. For subjects  
not listed on this agenda, the public will be invited to speak under the "PUBLIC COMMENT" item on the regular  
meeting agenda. For specific agenda item(s), speakers will be invited to address the Board at the time the item  
is being considered. All speakers, including anyone using simultaneous translation equipment, are allowed two  
(2) minutes to present comments. Speakers using a translator will receive twice the allotted time. Individuals  
wishing to present more detailed information are encouraged to submit comments in writing. Written  
comments are included in the record for meeting(s), and as such, are available for public inspection and may be  
posted to the District’s website.  
Electronic Devices: All electronic devices such as cell phones, smartphones, tablets and similar sounding  
devices, shall be placed on mute, vibrate, or silent mode during Board meetings pursuant to District Ordinance  
No. 12.  
Order of Agenda Items: The Board may discuss any item listed on this agenda and in any order.  
Availability of Agenda-Related Materials: Written agenda-related materials for all open-session regular  
meetings are available to the public 72 hours prior to the meeting or at the time the materials are distributed  
to a majority of the Board. Written materials presented at a meeting by staff or a member of the Board will be  
available to the public at that time, or after the meeting if supplied by an outside party. Agenda-related  
materials are available from the District Secretary’s Office, 1600 Franklin Street, Oakland, California, or on the  
District’s website.  
Accessible Public Meetings/Alternative Formats/Interpreters: Meetings of the Board of Directors are accessible  
to individuals in wheelchairs. The Board Room is equipped with Assistive Listening Devices for individuals with a  
hearing impairment. Written materials in appropriate alternative formats and disability-related  
modification/accommodations must be made three business days in advance of the meeting or hearing to help  
ensure availability. Subject to availability, sign language, and foreign language interpreters will be provided  
upon request with 72-hour notice. Please direct requests for disability-related modification or accommodation  
and/or interpreter services to Linda A. Nemeroff, District Secretary, 1600 Franklin Street, Oakland, California,  
94612 or call (510) 891 7201. To access a recording of the current agenda by telephone, dial (510) 891 7200. AC  
Transit’s General Offices are accessible by various bus lines serving the intersection of 17th Street and  
BART station is the 19th Street Station in Oakland.  
District Ordinance No. 13 prohibits non service animals at District facilities unless specifically authorized by law.  
To accommodate individuals with severe allergies and environmental illnesses, meeting participants should  
refrain from wearing scented products to the meeting.