ALAMEDA-CONTRA COSTA TRANSIT DISTRICT  
MINUTES  
Special Meeting of the Board of Directors  
CLOSED SESSION ONLY  
HYBRID MEETING  
AC Transit General Offices  
10th Floor Conference Room - 1600 Franklin Street, Oakland, California  
Phone (669) 900 6833, Webinar ID: 984 8717 5063  
Monday, March 3, 2025 at 3:00 PM  
Closed Session  
MEMBERS OF THE BOARD OF DIRECTORS  
DIANE SHAW, PRESIDENT (WARD 5)  
MURPHY MCCALLEY, VICE PRESIDENT (WARD 4)  
H. E. CHRISTIAN PEEPLES (WARD 1)  
JEAN WALSH (WARD 2)  
SARAH SYED (WARD 3)  
ANTHONY C. SILVA (WARD 6)  
JOEL YOUNG (AT-LARGE)  
BOARD OFFICERS  
KATHLEEN KELLY, INTERIM GENERAL MANAGER/CHIEF EXECUTIVE OFFICER  
AIMEE L. STEELE, GENERAL COUNSEL/CHIEF LEGAL OFFICER  
LINDA A. NEMEROFF, BOARD ADMINISTRATIVE OFFICER/DISTRICT SECRETARY  
TELECONFERENCE:  
President Diane Shaw, 298 Pinehurst Ln #10C, Pawleys Island, SC 29585  
1.  
CALL TO ORDER  
The Alameda-Contra Costa Transit District Board of Directors held a special meeting on  
Monday, March 3, 2025. 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 President Shaw to  
teleconference to the meeting.  
President Shaw called the meeting to order at 3:00 p.m.  
2.  
3.  
ROLL CALL  
Director Young attended the meeting in person.  
Present:  
Absent:  
YOUNG, SHAW, McCALLEY, SYED, SILVA, WALSH  
PEEPLES  
CLOSED SESSION/REPORT OUT  
At 3:01 p.m. the General Counsel announced that the Board would convene in closed session  
to discuss the matter listed on the agenda. Outside Counsel, Andrew Shen of Renne Public Law  
Group, was also present. There was no public comment offered. Closed Session commenced  
at 3:02 p.m. and concluded at 3:51 p.m. The Board reconvened in open session 3:53 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: Potential litigation regarding alleged Brown Act Violation  
25-207  
4.  
ADJOURNMENT  
There being no further business to come before the Board, the meeting adjourned at 3:53 p.m.  
Respectfully submitted,  
/s/ Linda A. Nemeroff  
Board Administrative Officer/District Secretary