ALAMEDA-CONTRA COSTA TRANSIT DISTRICT  
AGENDA  
Financing Corporation Board of Directors  
HYBRID MEETING  
AC Transit General Offices  
2nd Floor Board Room  
1600 Franklin Street, Oakland, CA 94612  
Phone (669) 900 6833  
Webinar ID: 984 8717 5063  
Zoom link https://actransit.zoom.us/j/98487175063  
Wednesday, November 19, 2025 at 6:30 PM  
or immediately following the Board of Directors meeting.  
MEMBERS OF THE FINANCING CORPORATION BOARD OF DIRECTORS  
DIANE SHAW, CHAIR  
MURPHY MCCALLEY, VICE CHAIR  
HARPREET S. SANDHU, DIRECTOR  
JEAN WALSH, DIRECTOR  
SARAH SYED, DIRECTOR  
ANTHONY C. SILVA, DIRECTOR  
JOEL YOUNG, DIRECTOR  
CORPORATION OFFICERS  
SALVADOR LLAMAS, CHIEF EXECUTIVE OFFICER  
AIMEE L. STEELE, CORPORATION LEGAL COUNSEL  
LINDA A. NEMEROFF, CORPORATION SECRETARY  
CHRIS ANDRICHAK, CORPORATION FINANCIAL OFFICER  
Live Public Comment  
Financing Corporation Board of Directors meetings are held in person. Live public comment  
may be given in person, on Zoom, or the teleconference number listed on the cover of this  
agenda. Speakers must be ready to present their comments when they are called upon to  
speak.  
Zoom participants must use the “raise your hand" feature to indicate they wish to speak on an  
item and be prepared to accept the prompt to unmute. If calling into a meeting, dial *9 to  
“raise your hand” when the agenda item you wish to speak to is called. Dial *6 to unmute  
when the last four digits of your number are called. If you decide not to speak, dial *9 to  
"lower your hand". AC Transit does not provide technical support to users accessing the  
meeting by telephone/Zoom.  
Written Public Comment  
T o su b mit  
a
writ t en  
commen t  
t o  
t h e  
Bo a r d ,  
cl i ck  
o n  
https://actransit.legistar.com/Calendar.aspx and then click on the “eComment” link for the  
corresponding meeting. Written comments may also be emailed using the form  
at:https://www.actransit.org/form/contact-the-board-of-directors. Indicate the agenda item  
number in the subject of the email.  
ADA Reasonable Accommodations / Alternative Formats / Language Assistance  
In-person meetings of the Financing Corporation Board of Directors are accessible to  
individuals in wheelchairs and assistive listening devices are available to individuals with a  
hearing impairment. Written materials in alternative formats and disability-related  
modifications/accommodations must be made three business days in advance of the meeting  
or hearing to help ensure availability. Language assistance and sign language interpreters can  
be provided upon request three business days in advance of the meeting, subject to  
availability. Direct requests for reasonable accommodation or interpreter services to the  
District Secretary’s Office at districtsecretary@actransit.org or by calling (510) 891-7201. To  
access an audio recording of the current agenda by telephone, dial (510) 891-7200.  
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.  
CONSENT CALENDAR  
4.A. Consider approving the Financing Corporation Board of Directors  
minutes of May 28, 2025.  
25-349  
Staff Contact:  
Linda Nemeroff, Corporation Secretary  
4.B. Consider receiving the Financial Statements for the AC Transit Financing  
Corporation for the first Quarter ended September 30, 2025.  
25-519  
Staff Contact:  
Chris Andrichak, Corporation Chief Financial Officer  
5.  
6.  
REGULAR CALENDAR  
ADJOURNMENT  
MEETING PROTOCOLS  
Public Comment: For subjects not listed on the agenda, the public will be invited to speak under the  
"PUBLIC COMMENTS" section of the agenda. Speakers wishing to address a specific agenda item will  
be invited to address the Committee 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 and, as such, are available for public inspection and may be posted to the  
District’s website.  
Order of Agenda Items: The Committee may discuss any item on the agenda and in any order.  
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 Committee meetings  
pursuant to District  
Ordinance No. 12.  
Availability of Agenda Related Materials: Written agenda related materials are generally available to  
the public 72 hours prior to the meeting or at the time the materials are distributed to a majority of  
the Committee members. Written materials presented at a meeting by staff or a member of the  
Committee will be available to the public at that time, or after the meeting if supplied by an outside  
party. Agenda related materials are available on the District’s website or by contacting the District or  
Committee Secretary.  
Accessible Public Meetings: Committee meetings are accessible to individuals in wheelchairs.  
Depending on the location, the meeting site may be equipped with assistive listening devices for  
individuals with a hearing impairment. Written materials in appropriate alternative formats or  
disability-related modification/accommodation must be made three business days in advance of the  
meeting to help ensure availability.  
Alternative Formats/Interpreters: Written materials in appropriate alternative formats or disability  
related modification/accommodation must be made three business days in advance of the meeting to  
help ensure availability. Subject to availability, sign language and foreign language interpreters will be  
provided upon request with 72-hour notice.  
Scented Products: Please refrain from wearing scented products as there may be attendees  
susceptible to environmental illnesses.  
Contact Information:  
Please direct requests for disability-related modification or accommodation and/or interpreter  
services to the Committee Secretary c/o the AC Transit Planning Department, 1600 Franklin Street,  
Oakland, California, 94612 or call (510) 891-7201.