ALAMEDA-CONTRA COSTA TRANSIT DISTRICT  
AGENDA  
Special Meeting of the Board of Directors  
Closed Session Only  
10th Floor Conference Room - 1600 Franklin Street, Oakland, California  
Zoom link https://actransit.zoom.us/j/98487175063  
Phone (669) 900 6833  
Webinar ID: 984 8717 5063  
Wednesday, June 3, 2026 at 9:00 AM  
MEMBERS OF THE BOARD OF DIRECTORS  
DIANE SHAW, PRESIDENT (WARD 5)  
MURPHY MCCALLEY, VICE PRESIDENT (WARD 4)  
HARPREET S. SANDHU (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  
JELENA HARADA, INTERIM DISTRICT SECRETARY  
Transit Information  
Bus Lines that Stop Near 1600 Franklin Street in Oakland:  
Lines 6, 12, 18, 51A, 72, 72M, and 88 at Broadway & 17th Street.  
Line 1T stops at Broadway & 14th Street and in Uptown Oakland.  
Line 14 runs along 14th Street between Broadway and Washington Street.  
For trip planning information, visit: https://www.actransit.org/maps-schedules  
This location is also accessible via the 12 Street and 19th Street BART Stations.  
Live Public Comment  
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  
To submit a written comment to the Board, click on https://actransit.legistar.com/Calendar.aspx and  
then click on the “eComment” link for the corresponding meeting. Written comments may also be  
emailed using the form at: https://www.actransit.org/form/contact-the-board-of-directors. Indicate  
the agenda item number in the subject of the email.  
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 including translation 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  
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 Negotiators  
(Government Code Section 54957.6):  
Agency Designated Representatives:  
- Andrew Shen, Renne Public Law Group  
- Valerie Gaeta Phillips, Bob Murray & Associates  
Unrepresented Employee: Board Administrative Officer/District Secretary  
3.B. Public Employee Appointment  
(Government Code Section 54957(b)(1))  
Title: Board Administrative Officer/District Secretary  
4.  
ADJOURNMENT  
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.  
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.