ALAMEDA-CONTRA COSTA TRANSIT DISTRICT  
AGENDA  
Special Meeting of the Board of Directors  
VIRTUAL MEETING  
Phone (669) 900 6833  
Webinar ID: 984 8717 5063  
Wednesday, November 16, 2022 at 9:00 AM  
MEMBERS OF THE BOARD OF DIRECTORS  
ELSA ORTIZ, PRESIDENT (WARD 3)  
JOEL YOUNG, VICE PRESIDENT (AT-LARGE)  
JOVANKA BECKLES (WARD 1)  
JEAN WALSH (WARD 2)  
MURPHY MCCALLEY (WARD 4)  
DIANE SHAW (WARD 5)  
H. E. CHRISTIAN PEEPLES (AT-LARGE)  
BOARD OFFICERS  
MICHAEL A. HURSH, GENERAL MANAGER  
JILL A. SPRAGUE, GENERAL COUNSEL  
LINDA A. NEMEROFF, DISTRICT SECRETARY  
Advisory for Virtual Public Meetings  
Due to the COVID-19 pandemic and pursuant to the Brown Act, the Board of Directors of the  
Alameda-Contra Costa Transit District is authorized to hold remote teleconference meetings  
and no locations for the public are required to be provided or noticed in the meeting agenda.  
The public can access the meeting via a call-in option or an internet-based service option as  
listed below and the agenda for this remote meeting provides an opportunity for members of  
the public to directly address the body in real time. No action shall be taken during a  
disruption that would prevent members of the public from offering public comments using the  
call-in or internet-based option. Remote meetings shall be reconsidered every thirty days.  
Live Public Comment  
Live public comment will be accepted during the meeting through Zoom or the teleconference  
number listed on the cover page. Participants using Zoom should use the “raise your hand"  
feature to indicate they wish to speak on an item. The meeting host will call on each speaker  
when it is their turn to speak. Use the unmute option when you are recognized to speak. For  
participants calling in, dial *9 to “raise your hand” when the agenda item is called. When you  
are called to speak by the last 4 digits of your phone number or by name, dial *6 to unmute  
yourself. If you decide not to speak, you may dial *9 to "lower your hand".  
Written Public Comment  
Written comment can be submitted directly to the Board BEFORE the meeting starts. Click on  
corresponding meeting. Please note that eComment submissions close at 8:30 a.m. prior to the  
start of the meeting. Written comments can also be emailed to myvoice@actransit.org. Please  
indicate the agenda item number in the subject of the email. Email submissions must be  
received by 8:00 a.m. prior to the start of the meeting.  
For the members of the public who only wish to listen to the Board of Directors meeting (and  
not provide comment), a live audio/video stream is available online at:  
Progress" link. This can only be done during the live broadcast of the meeting.]  
AC Transit does not provide technical support to users accessing the meeting by  
telephone/Zoom.  
1.  
CALL TO ORDER  
2.  
3.  
ROLL CALL  
CONSENT CALENDAR (AND CALL FOR PUBLIC COMMENT ON CONSENT ITEMS)  
3.A. Consider approving Board of Directors minutes of October 26, 2022.  
Staff Contact:  
Linda Nemeroff, Board Administrative Officer/District Secretary  
3.B. Consider the adoption of Resolution No. 22-045 making the necessary  
findings and re-authorizing the AC Transit Board of Directors and all  
District Advisory, Oversight, and Inter-Agency Liaison Committees to  
hold remote teleconference meetings during a declared state of  
emergency, subject to the requirements of the Brown Act, through  
December 16, 2022.  
Staff Contact:  
Linda A. Nemeroff, Board Administrative Officer/District Secretary  
4.  
5.  
SELECTION OF PRESIDENT/VICE PRESIDENT OF THE BOARD  
4.A. Consider report from the Nominating Committee and election of Interim  
Board President and Interim Vice President.  
Presenter:  
Chair of the Nominating Committee  
ADJOURNMENT  
MEETING DISCLOSURES  
Public Comment: For subjects not listed on this agenda, the public will be invited to speak under the "PUBLIC  
COMMENTS" section of 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 and may be posted to the District’s website.  
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 on the District’s website or by contacting the District Secretary’s Office.  
Wheelchair Access and Assistive Listening Devices: Due to existing shelter-in-place orders related to the spread  
of the Coronavirus, in-person public meetings are prohibited. Meetings can be accessed by telephone or Zoom  
video conference. A live audio stream of the meeting and an archive of past meetings can be accessed via the  
details.  
Alternative Formats/Interpreters: Written materials in appropriate alternative formats or disability related  
modification/accommodation must be made three business days in advance of the meeting to help ensure  
availability. Subject to availability, sign language and foreign language interpreters will be provided upon  
request with 72-hour notice. Please direct requests for disability related modification or accommodation  
and/or interpreter services to Linda A. Nemeroff, District Secretary, 1600 Franklin Street, Oakland, California,  
94612 or call (510) 891-7201. To access a recording of the current agenda by telephone, dial (510) 891-7200.  
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.