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  
Wednesday, April 10, 2024 at 3:45 PM  
MEMBERS OF THE BOARD OF DIRECTORS  
JOEL YOUNG, PRESIDENT (AT-LARGE)  
DIANE SHAW, VICE PRESIDENT (WARD 5)  
JOVANKA BECKLES (WARD 1)  
JEAN WALSH (WARD 2)  
SARAH SYED (WARD 3)  
MURPHY MCCALLEY (WARD 4)  
H. E. CHRISTIAN PEEPLES (AT-LARGE)  
BOARD OFFICERS  
MICHAEL A. HURSH, GENERAL MANAGER/CHIEF EXECUTIVE OFFICER  
SHAYNA VAN HOFTEN, INTERIM GENERAL COUNSEL/CHIEF LEGAL OFFICER  
LINDA A. NEMEROFF, BOARD ADMINISTRATIVE OFFICER/DISTRICT SECRETARY  
TELECONFERENCE:  
Director Sarah Syed, 1196 West Lower Crabapple Road, Fredericksburg, Texas 78624  
1.  
CALL TO ORDER  
The Alameda-Contra Costa Transit District Board of Directors held a special meeting on  
Wednesday, April 10, 2024, at 3:45 p.m.  
Prior to the start of the meeting, Interim General Counsel Shayna van Hoften confirmed that all  
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 were met in  
order for Director Syed to participate in the meeting.  
In addition, the Interim General Counsel confirmed that Director Peeples met all the conditions  
to participate in the meeting remotely under the "Just Cause" exception under the Brown Act  
and advised that all votes must be taken by roll call vote.  
The meeting was called to order at 4:05 p.m. by Vice President Shaw.  
2.  
3.  
ROLL CALL  
Present:  
Absent:  
BECKLES, WALSH, SHAW, PEEPLES, McCALLEY, SYED  
YOUNG  
CLOSED SESSION  
At 4:07 p.m., the Interim General Counsel announced that the Board would convene in closed  
session to discuss the matter listed on the agenda. Closed Session concluded at 4:16 p.m.  
There was no report out.  
3.A. Conference with Legal Counsel – Existing Litigation  
(Government Code Section 54956.9 (a))  
Claim of Evelyn Runez, Claim No. 22-AL000180A7.  
4.  
ADJOURNMENT  
There being no further business to come before the Board of Directors, the meeting adjourned  
at 4:16 p.m.  
Respectfully submitted,  
/s/ Linda A. Nemeroff  
Board Administrative Officer/District Secretary