ALAMEDA-CONTRA COSTA TRANSIT DISTRICT  
AGENDA  
Financing Corporation Board of Directors  
HYBRID MEETING  
Refer to Page 2 of Agenda for In-Person Meeting Protocols.  
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, November 9, 2022 at 6:30 PM  
or immediately following the Board Meeting.  
MEMBERS OF THE FINANCING CORPORATION BOARD OF DIRECTORS  
ELSA ORTIZ, CHAIR  
JOEL YOUNG, VICE CHAIR  
JOVANKA BECKLES, DIRECTOR  
JEAN WALSH, DIRECTOR  
MURPHY MCCALLEY, DIRECTOR  
DIANE SHAW, DIRECTOR  
H. E. CHRISTIAN PEEPLES, DIRECTOR  
CORPORATION OFFICERS  
MICHAEL A. HURSH, CHIEF EXECUTIVE OFFICER  
JILL A. SPRAGUE, CORPORATION LEGAL COUNSEL  
LINDA A. NEMEROFF, CORPORATION SECRETARY  
CHRIS ANDRICHAK, CORPORATION FINANCIAL OFFICER  
Advisory for Virtual Public Meetings  
Due to COVID-19, this meeting will be conducted as a hybrid teleconference and in-person  
meeting pursuant to Government Code Section 54953. Members of the public, and staff  
members whose presence is not specifically requested, are encouraged to participate  
remotely.  
Covid-19 Protocols for In-Person Attendance:  
1. Visitors experiencing the following symptoms of COVID-19 may not enter the meeting  
location: • Cough • Chills • Sore Throat • Shortness of Breath • Muscle Pain • Loss of Taste or  
Smell • Fever  
2. Visitors must use the hands-free temperature scanners upon entry. An alert will sound and  
entrance will be prohibited if a temperature is measured at 100.4 or above.  
3. Visitors must show proof of Covid-19 vaccination and masks will be required for all  
visitors.  
Live Public Comment  
Live public comment will be accepted during the meeting in person, 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 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 3:00 p.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:  
https://actransit.legistar.com/Calendar.aspx [Under the "Audio/Video" column, Click on the "In  
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  
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.  
CONSENT CALENDAR  
4.A. Consider approving the Financing Corporation Board of Directors  
meeting minutes of May 25, 2022.  
22-357  
22-524  
Staff Contact: Linda Nemeroff, Corporation Secretary  
4.B. Consider the adoption of Financing Corporation Resolution No. 22-003  
approving the destruction of designated records maintained by the  
Corporation Secretary.  
Staff Contact:  
Linda A. Nemeroff, Corporation Secretary  
4.C. Consider the adoption of Financing Corporation Resolution No. 22-004  
authorizing the AC Transit Financing Corporation Board of Directors to  
hold remote teleconference meetings during a declared state of  
emergency, subject to the requirements of the Brown Act.  
22-614  
Staff Contact: Linda Nemeroff, Corporation Secretary  
5.  
REGULAR CALENDAR  
5.A. Consider receiving the Financial Statements for the AC Transit Financing  
Corporation for the Fourth Quarter Ended June 30, 2022.  
22-598  
22-597  
Staff Contact:  
Chris Andrichak, Chief Financial Officer  
5.B. Consider receiving the Financial Statements for the AC Transit Financing  
Corporation for the First Quarter Ended September 30, 2022.  
Staff Contact:  
Chris Andrichak, Chief Financial Officer  
6.  
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  
District's website at https://actransit.legistar.com/Calendar.aspx. Please see page 1 of the agenda for further  
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.