ALAMEDA-CONTRA COSTA TRANSIT DISTRICT  
MINUTES  
Board of Directors/Board Officers Retreat  
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, October 30, 2024 at 9:00 AM  
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  
AIMEE L. STEELE, GENERAL COUNSEL/CHIEF LEGAL OFFICER  
LINDA A. NEMEROFF, BOARD ADMINISTRATIVE OFFICER/DISTRICT SECRETARY  
TELECONFERENCE:  
Director H. E. Christian Peeples, 13328 San Pablo Avenue, Room 38C, San Pablo, California  
94806  
Vice President Shaw, 92-161 Waipahe Pl, Kapolei, Hawaii 96707  
1.  
CALL TO ORDER  
The Alameda-Contra Costa Transit District Board of Directors held a Board of Directors/Board  
Officers Retreat on Wednesday, October 30, 2024, at 9:00 a.m.  
Prior to the start of the meeting, General Counsel Aimee Steele confirmed that all  
requirements of the Ralph M. Brown Act (Govt. Code Sections 54950, et seq.) and the  
provisions of Board Policy 101, Section 4.9 regarding teleconferenced meetings were met in  
order for Director Peeples to teleconference to the meeting. The General Counsel advised that  
all votes must be taken by roll call vote.  
President Young called the meeting to order at 9:03 a.m.  
2.  
ROLL CALL  
Director Syed used an excused absence for this meeting.  
Director Beckles arrived at 10:46 a.m. during the discussion of Item 4.B.  
Present:  
Absent:  
YOUNG, SHAW, BECKLES, WALSH, McCALLEY, PEEPLES  
SYED  
3.  
4.  
PUBLIC COMMENT  
There was no public comment offered.  
DISCUSSION ITEM(S)  
4.A. Revenue Measure Update.  
Presenters:  
Stuart Cohen, SC Strategies  
Anthony Burton, SFMTA  
Claudia Burgos, Director of Legislative Affairs and Community  
Relations  
The following presentations were given:  
- Stuart Cohen, SC Strategies, provided an overview of the various scenarios under  
consideration by the Metropolitan Transportation Commission.  
- Anthony Burton gave an update on SFMTA's development of "Plan B' funding  
scenarios for transportation.  
- Claudia Burgos, Director of Legislative Affairs and Community Relations, gave on  
update on the impacts of a regional measure on AC Transit.  
Public Comment:  
Laurel Paget-Seekins, Public Advocates, commented on the importance of equity in the  
MTC process and suggested a regional equity analysis of post-pandemic service levels.  
Paget-Seekins noted that providers should work together to build the case for citizens'  
initiatives while assessing how budget reductions impact worker job levels and transit  
provider service levels. Paget-Seekins agreed that the state needs to provide more  
funding for transit.  
Warren Cushman, Community Resources for Independent Living, commented on MTCs  
processes and challenges in determining the most effective measures and ideas and  
thought the AC Transit Board's should weigh in and offer a leadership role with these  
scenarios and the MTA proposal. Cushman noted the importance of involving the  
community in the deliberations and discussions and hopes that AC Transit management  
will hear from the community and participate in the discussion.  
Anthony Campana commented on the uncertain future of the transit system by the  
current MTC services and tax cut scenarios. Campana emphasized the need for a  
regional commitment to transit in order to better influence state- and federal-level  
support for transit-funding needs. Campana noted the idea of passing a robust regional  
measure that meets the needs of AC Transit and its operators with legislators to  
support a full funding restoration and a positive vision for the future.  
The item was presented for informational purposes only.  
A brief recess was called at 10:30 a.m., and the meeting resumed at 10:35 a.m.  
Director Beckles briefly left the meeting at 10:48 a.m. and returned at 10:57 a.m.  
4.B. AC Transit Financial Update.  
Presenter:  
Chris Andrichak, Chief Financial Officer  
Chief Financial Officer Chris Andrichak gave the presentation and addressed questions  
from the Board.  
Public Comment:  
Warren Cushman acknowledged the financial pressures on the Board and commented  
on what its budget priorities should look like, which include avoiding draconian service  
cuts, urging greater Board engagement with MTC, and suggesting alternative solutions  
at state and federal levels.  
Lauren Paget-Seekins commented on the financial challenges faced by AC Transit and  
the importance to review how different financial planning scenarios can be worked out  
to best solve these challenges.  
Jane Kramer commented that the Board’s decisions have led to unnecessary expenses  
that draw on District financial reserves. Kramer noted that by disallowing the public to  
be given mutual ownership, the Board is reducing the information needed for the  
public to support its work, thereby disenfranchising the public from this process.  
The item was presented for informational purposes only.  
4.C. Inter-Agency Liaison Committees - Structure & Appointments.  
Presenters:  
Linda Nemeroff, Board Administrative Officer/District Secretary  
Robert del Rosario, Director of Service Development & Planning  
Director of Service Development and Planning Robert del Rosario and Board  
Administrative Office Linda Nemeroff gave the presentation and addressed questions  
from the Board. There was no public comment offered.  
Direction was given to staff to discuss the possible consolidation and/or elimination of  
ILCs with the various municipalities as well as changes in scope and appointments and  
to keep the Board appraised of the feedback received.  
5.  
CLOSED SESSION/REPORT OUT  
At 12:37 p.m., the General Counsel announced that the Board would convene in Closed Session  
to discuss the items listed on the agenda. Closed session commenced at 12:50 p.m. and  
concluded at 1:45 p.m. There was no report out.  
5.A. 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  
5.B. Conference with Legal Counsel – Potential Litigation  
Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9: (2 cases)  
5.C. Conference with Legal Counsel – Existing Litigation  
(Government Code Section 54956.9 (a))  
- Poonam Kukreja v. AC Transit, Alameda County Superior Court Case No. 23CV050454  
- Pamela Edwards v. AC Transit, Alameda County Superior Court Case No. 23CV028305  
6.  
7.  
BOARD/STAFF COMMENTS  
(Government Code Section 54954.2)  
There were no Boar/Staff comments offered.  
ADJOURNMENT  
There being no further business to come before the Board of Directors, the meeting adjourned  
at 1:45 p.m. The next regular meeting of the Board of Directors is scheduled for November 13,  
2024.  
Respectfully submitted,  
/s/ Linda A. Nemeroff  
Board Administrative Officer/District Secretary