ALAMEDA-CONTRA COSTA TRANSIT DISTRICT  
AGENDA  
Board of Directors - Regular Meeting  
AC Transit General Offices  
2nd Floor Board Room  
1600 Franklin Street, Oakland, California  
Closed Session 4:00 PM  
Regular Meeting 5:00 PM  
HYBRID MEETING  
Phone (669) 900 6833 Webinar ID: 984 8717 5063  
Zoom link https://actransit.zoom.us/j/98487175063  
Wednesday, October 8, 2025 at 5:00 PM  
MEMBERS OF THE BOARD OF DIRECTORS  
DIANE SHAW, PRESIDENT (WARD 5)  
MURPHY MCCALLEY, VICE PRESIDENT (WARD 4)  
VACANT (WARD 1)  
JEAN WALSH (WARD 2)  
SARAH SYED (WARD 3)  
ANTHONY C. SILVA (WARD 6)  
JOEL YOUNG (AT-LARGE)  
BOARD OFFICERS  
SALVADOR LLAMAS, GENERAL MANAGER/CHIEF EXECUTIVE OFFICER  
AIMEE L. STEELE, GENERAL COUNSEL/CHIEF LEGAL OFFICER  
LINDA A. NEMEROFF, BOARD ADMINISTRATIVE OFFICER/DISTRICT SECRETARY  
Live Public Comment  
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. The eComment submission window closes 30 minutes prior to the  
start  
of  
the  
meeting.  
Written  
comments  
may  
also  
be  
emailed  
to  
https://www.actransit.org/form/contact-the-board-of-directors. Indicate the agenda item  
number in the subject of the email. Email comments must be received no later than two hours  
prior to the start of the meeting.  
ADA Reasonable Accommodations / Alternative Formats / Language Assistance  
In-person meetings of the 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  
PRESENTATION  
3.A. Presentation from the Metropolitan Transportation Commission (MTC)  
on Senate Bill 125 Regional Accountability Measure Progress.  
25-507  
Presenter:  
Theresa Rommell, Director, Funding Policy and Programs, MTC  
4.  
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.  
5.  
6.  
MODIFICATIONS TO THE AGENDA  
CONSENT CALENDAR (AND CALL FOR PUBLIC COMMENT ON CONSENT ITEMS)  
6.A. Consider receiving the General Manager’s Access Committee minutes of  
July 8, 2025.  
25-486  
25-488  
25-490  
Staff Contact:  
Ramakrishna Pochiraju, Executive Director of Planning & Engineering  
6.B. Consider Adoption of Resolution 25-034 Celebrating the 35th  
Anniversary of the Americans with Disabilities Act.  
Staff Contact:  
Ramakrishna Pochiraju, Executive Director of Planning & Engineering  
6.C. Consider authorizing the General Counsel to attend the Transportation  
Research Board (TRB) Annual Meeting on January 11 - 15, 2026 in  
Washington D.C.  
Staff Contact:  
Aimee L. Steele, General Counsel/Chief Legal Officer  
6.D. Consider receiving the Semi-Annual Employee and Non-Employee  
Out-of-State Travel Report for the second half of FY 2024-25.  
25-469  
Staff Contact:  
Chris Andrichak, Chief Financial Officer  
7.  
REGULAR CALENDAR  
Finance and Audit Items - Chair McCalley  
7.A. Consider adoption of Resolution 25-025 to create  
a
Deferred  
24-409a  
25-363  
Compensation Plan Committee to oversee the District’s existing  
Deferred Compensation Plan.  
Staff Contact:  
Chris Andrichak, Chief Financial Officer  
7.B. Consider receiving a report on a plan for determining future fare  
increases.  
Staff Contact:  
Chris Andrichak, Chief Financial Officer  
Operations Items - Chair Walsh  
7.C. Consider receiving a presentation on the effectiveness of the District’s  
Wellness Program. [Requested by director Walsh - 11/13/2024]  
25-291  
25-401  
Staff Contact:  
James Arcellana, Executive Director of Human Resources  
7.D. Consider receiving the National Transit Database (NTD) Operator Assault  
Report assessing AC Transit’s operator assaults with all U.S. transit  
agencies providing ground transportation.  
Staff Contact:  
Salvador Llamas, General Manager/Chief Executive Officer  
Board Administrative Matters - President Shaw  
7.E.  
Consider review of Board Policy 125 - Health and Welfare Benefits for  
Retired Elected Officials and consider the adoption of Resolution No.  
25-035 terminating health and welfare benefits for retired elected  
officials, excluding those already receiving benefits, and amending Board  
Policy No. 138 accordingly.  
25-373  
Staff Contact:  
Linda A. Nemeroff, Board Administrative Officer/District Secretary  
Aimee L. Steele, General Counsel/Chief Legal Officer  
7.F.  
Consider receiving an update on the status of filling the Ward 1 seat on  
the Board of Directors. (verbal)  
25-423a  
Staff Contact:  
Linda Nemeroff, Board Administrative Officer/District Secretary  
8.  
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.  
8.A. Conference with Legal Counsel – Existing Litigation  
(Paragraph 1 of subdivision (d) of Government Code Section 54956.9)  
- Runnells v. AC Transit, Alternative Dispute Resolution Case No. AC-ADR-000179  
8.B. Conference with Legal Counsel – Anticipated Litigation  
Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2) and (d)  
(3): one (1) potential case. Claim of Yasmin Rafiei. Claim No. 23-AL00135  
8.C. Conference with Labor Negotiators  
(Government Code Section 54957.6):  
Agency Designated Representative:  
- General Manager Salvador Llamas  
- Labor and Employee Relations Representative  
Employee Organizations: ATU Local 192, AFSCME Local 3916, IBEW Local 1245,  
Unrepresented Employees  
8.D. Public Employee Performance Evaluation  
(Government Code Section 54957)  
Title: General Manager, General Counsel, District Secretary  
9.  
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.  
9.A. Review of Agenda Planning Pending List and Agenda Planning Request  
Forms.  
25-015r  
Staff Contact:  
Linda Nemeroff, Board Administrative Officer/District Secretary  
10.  
11.  
GENERAL MANAGER’S REPORT  
BOARD/STAFF COMMENTS  
(Government Code Section 53232.3(d))  
Members of a legislative body shall provide brief reports on meetings attended at the expense  
of the local agency at the next regular meeting of the legislative body.  
11.A. Written reports from Board members on travel to District-related  
conferences occurring in the last 30 days.  
25-038r  
Staff Contact:  
Linda Nemeroff, Board Administrative Officer/District Secretary  
12.  
ADJOURNMENT  
Next Meeting: October 22, 2025 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.  
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.