ALAMEDA-CONTRA COSTA TRANSIT DISTRICT  
MINUTES  
Special Meeting of the Board of Directors  
HYBRID MEETING  
AC Transit General Offices  
2nd Floor Board Room - 1600 Franklin Street, Oakland, California  
Friday, September 29, 2023 at 10:00 AM  
Closed Session Only  
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  
JILL A. SPRAGUE, GENERAL COUNSEL/CHIEF LEGAL OFFICER  
LINDA A. NEMEROFF, BOARD ADMINISTRATIVE OFFICER/DISTRICT SECRETARY  
1.  
CALL TO ORDER  
The Alameda-Contra Costa Transit District Board of Directors held a special meeting on  
Wednesday, September 29, 2023.  
Director Beckles participated via teleconference from the following location:  
12929 San Pablo Avenue, Richmond, California  
Prior to the start of the meeting, General Counsel Jill Sprague 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  
Beckles to participate in the meeting and advised that all votes must be taken by roll call vote.  
President Young called the meeting order at 10:02 a.m.  
2.  
3.  
ROLL CALL  
Present:  
YOUNG, BECKLES, WALSH, SHAW, PEEPLES, McCALLEY, SYED  
CLOSED SESSION/REPORT OUT  
At 10:04 a.m., General Counsel Jill Sprague advised that the Board would convene in closed  
session to discuss the items listed on the agenda. The closed session concluded at 12:03 p.m.  
There was nothing to report out of closed session.  
3.A. Conference with Legal Counsel – Potential Litigation  
Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9: (Two Cases)  
3.B. Public Employee Performance Evaluation  
(Government Code Section 54957)  
Title: General Manager, General Counsel, District Secretary  
4.  
ADJOURNMENT  
There being no further business to come before the Board of Directors, the meeting adjourned  
at 12:04 p.m. The next meeting of the Board of Directors is scheduled for Wednesday, October  
4, 2023 at 6:00 p.m.  
Respectfully submitted,  
/s/  
Linda Nemeroff  
Board Administrative Officer/District Secretary