ALAMEDA-CONTRA COSTA TRANSIT DISTRICT  
AGENDA  
Financing Corporation Board of Directors  
HYBRID MEETING  
AC Transit General Offices  
2nd Floor Board Room  
1600 Franklin Street, Oakland, CA 94612  
Phone (669) 900 6833  
Webinar ID: 984 8717 5063  
Zoom link https://actransit.zoom.us/j/98487175063  
Wednesday, March 13, 2024 at 6:30 PM  
The meeting will begin immediately after the Board of Directors meeting.  
MEMBERS OF THE FINANCING CORPORATION BOARD OF DIRECTORS  
JOEL YOUNG, CHAIR  
DIANE SHAW, VICE CHAIR  
JOVANKA BECKLES, DIRECTOR  
JEAN WALSH, DIRECTOR  
SARAH SYED, DIRECTOR  
MURPHY MCCALLEY, DIRECTOR  
H. E. CHRISTIAN PEEPLES, DIRECTOR  
CORPORATION OFFICERS  
MICHAEL A. HURSH, CHIEF EXECUTIVE OFFICER  
SHAYNA VAN HOFTEN, INTERIM CORPORATION LEGAL COUNSEL  
LINDA A. NEMEROFF, CORPORATION SECRETARY  
CHRIS ANDRICHAK, CORPORATION FINANCIAL OFFICER  
Members of the inter-agency liaison committee may attend meetings remotely with notice of  
their teleconference location published on the agenda, or without noticing their meeting  
location subject to the limited “just cause” and “emergency circumstances” teleconference  
exceptions under the Brown Act. In order to utilize these exceptions, a quorum of the  
committee must participate in person from a single physical location within the District, and  
the member teleconferencing must participate through audio and video technology. In  
addition, a committee member must publicly disclose at the meeting whether any individuals  
18 years of age or older are present in the room at the remote location with the member and  
their general relationship to the member. The committee may take action on an item not on  
the agenda to consider a request from a member of the committee to participate in the  
meeting remotely using the emergency circumstances teleconference exception. If a  
committee member(s) teleconferences to a meeting, roll-call votes are required.  
The public is invited to attend the inter-agency liaison meetings in person or remotely via  
Zoom. Live public comment will be accepted during the meeting in person, through Zoom, or  
the teleconference number listed on top of the page.  
If you dialed in and intend to speak on an agenda item, dial *9 (star nine) to “raise your hand”  
when the agenda item is called. If using Zoom, use the "raise your hand" feature to indicate  
that you wish to speak on an item. When you are called to speak by the last 4 digits of your  
phone number or by name, the host will unmute you. The comment time is limited to 2  
minutes per speaker. If you decide not to speak, you may dial *9 or click "lower your hand" in  
Zoom. The telephone numbers listed below may change from meeting to meeting.  
Note: AC Transit does not provide technical support to users accessing the meeting by  
telephone/Zoom.  
Written comment can be emailed to planning@actransit.org by 8:00 AM on the day of the  
meeting. Indicate the agenda item number in the subject of the email.  
1.  
CALL TO ORDER  
2.  
3.  
ROLL CALL  
PUBLIC COMMENT  
Any person may directly address the Board at this time on any item of interest to the public  
that is within the subject matter and jurisdiction of the Board. Boardmembers may briefly  
respond to statements or questions from the public, ask questions for clarification, refer a  
matter to staff, request staff to report back at a subsequent meeting, or direct staff to place  
the matter on a future agenda. However, under the Brown Act, the Board cannot engage in  
discussion or take action on any item not listed on the agenda. Public Comment on a specific  
agenda item will be invited at the time the item is being considered. Two (2) minutes are  
allowed for each item.  
4.  
5.  
6.  
CONSENT CALENDAR  
4.A. Consider approving Financing Corporation Board of Directors meeting  
minutes of November 8, 2023.  
24-108  
Staff Contact:  
Linda Nemeroff, Corporation Secretary  
REGULAR CALENDAR  
5.A. Consider receiving the Financial Statements for the AC Transit Financing  
Corporation for the second Quarter Ended December 31, 2023.  
24-132  
Staff Contact:  
Chris Andrichak, Chief Financial Officer  
ADJOURNMENT  
MEETING PROTOCOLS  
Public Comment: For subjects not listed on the agenda, the public will be invited to speak under the  
"PUBLIC COMMENTS" section of the agenda. Speakers wishing to address a specific agenda item will  
be invited to address the Committee 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 and, as such, are available for public inspection and may be posted to the  
District’s website.  
Order of Agenda Items: The Committee may discuss any item on the agenda and in any order.  
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 Committee meetings  
pursuant to District  
Ordinance No. 12.  
Availability of Agenda Related Materials: Written agenda related materials are generally available to  
the public 72 hours prior to the meeting or at the time the materials are distributed to a majority of  
the Committee members. Written materials presented at a meeting by staff or a member of the  
Committee 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 or  
Committee Secretary.  
Accessible Public Meetings: Committee meetings are accessible to individuals in wheelchairs.  
Depending on the location, the meeting site may be equipped with assistive listening devices for  
individuals with a hearing impairment. 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.  
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.  
Scented Products: Please refrain from wearing scented products as there may be attendees  
susceptible to environmental illnesses.  
Contact Information:  
Please direct requests for disability-related modification or accommodation and/or interpreter  
services to the Committee Secretary c/o the AC Transit Planning Department, 1600 Franklin Street,  
Oakland, California, 94612 or call (510) 891-7201.