ALAMEDA-CONTRA COSTA TRANSIT DISTRICT  
MINUTES  
Special Meeting of the Board of Directors  
CLOSED SESSION ONLY  
AC Transit General Offices  
10th Floor Conference Room - 1600 Franklin Street, Oakland, California  
Phone (669) 900 6833  
Webinar ID: 984 8717 5063  
Tuesday, June 17, 2025 at 9:00 AM  
Closed Session only.  
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  
SALVADOR LLAMAS, 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 12C, San Pablo, CA 94806  
President Diane Shaw, 298 Pinehurst Ln #10C, Pawleys Island, SC 29585  
Vice President Murphy McCalley, 25509 South Gold Ridge Drive, Castro Valley, CA 94552  
Director Curtis Silva, 6319 Moores Avenue, Newark, CA 94560  
Director Jean Walsh, 4415 West Street, Oakland, CA 94608  
Director Joel Young, 6489 Bantry Bay Street, Dublin, CA, 94568  
Director Sarah Syed, 3850 Patterson Avenue, Oakland, CA 94619  
1.  
CALL TO ORDER  
The Alameda-Contra Costa Transit District Board of Directors held a special meeting on  
Tuesday, June 17, 2025.  
Prior to the start of the meeting, the General Counsel confirmed that all seven members of the  
Board met the 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 and  
that any votes taken would be by roll call vote. A majority of the Board participated in the  
meeting from within the boundaries of the District. President Shaw called the meeting to  
order at 9:02 a.m.  
2.  
3.  
ROLL CALL  
Present:  
SHAW, McCALLEY, PEEPLES, WALSH, SYED, SILVA, YOUNG  
CLOSED SESSION/REPORT OUT  
At 9:05 a.m., the General Counsel announced that the Board would convene in Closed Session  
to discuss the matters listed on the agenda and that there would be no report out from Closed  
Session. There was no public comment offered. Closed Session concluded at 9:56 a.m.  
3.A. Conference with Legal Counsel – Anticipated Litigation  
Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2) and (d)  
(3): three (3) potential cases  
4.  
ADJOURNMENT  
There being no further business to come before the Board of Directors, the meeting adjourned  
at 9:56 a.m.  
Respectfully submitted,  
/s/ Linda A. Nemeroff  
Board Administrative Officer/District Secretary