ALAMEDA-CONTRA COSTA TRANSIT DISTRICT  
AGENDA  
Special Meeting of the Board of Directors  
CLOSED SESSION  
IN-PERSON MEETING ONLY  
10th Floor Conference Room - 1600 Franklin Street, Oakland, California  
Thursday, December 5, 2024 at 12:15 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  
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, CA 94806  
Director Sarah Syed, 3850 Patterson Avenue, Oakland CA 94619  
Live Public Comment  
This Board of Directors Meeting will be held in person. Live public comment may be given in  
person at the location listed on the cover of this agenda. Speakers must be ready to present  
their comments when they are called upon to speak.  
Written Public Comment  
Email a written comment to the Board at myvoice@actransit.org. 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  
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.  
3.A. Conference with Labor Negotiator  
(Government Code Section 54957.6):  
Agency Designated Representatives: President Young, General Counsel  
Unrepresented Employees: Interim General Manager, Acting General Manager  
3.B. Public Employee Appointment  
(Government Code Section 54957(b))  
Title: Interim General Manager, Acting General Manager  
4.  
ADJOURNMENT  
MEETING DISCLOSURES  
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.