Agenda Items

Select an Agenda Item to Comment on.

6.F. 24-546 Consider approving the transfer of Director Beckles remaining Ward 1 travel allotment to the new Ward 6 Director, effective December 6, 2024. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

6.G. 24-557 Consider authorizing General Counsel to attend The Transportation Research Board (TRB) Annual Meeting on January 5-9, 2025 in Washington D.C. Staff Contact: Aimee L. Steele, General Counsel/Chief Legal Officer

6.H. 24-552 Consider receiving the General Manager's Access Committee minutes of September 10, 2024. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

6.I. 24-553 Consider receiving the report on the District's involvement in external planning processes. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

6.J. 11-256s Consider authorizing the General Manager to enter into a 12-month extension of the Dumbarton Bridge Regional Operations Consortium (DBROC) Cooperative Agreement from January 1, 2025, to December 31, 2025, concurrent with the previously-approved 12-month extension of the service contract with MV Transportation to provide contracted Dumbarton Bridge Express Bus Services. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

6.K. 24-441 Consider receiving an update on FY 2024-25 First Quarter Customer Service Metrics. Staff Contact: Nichele Laynes, Director of Marketing, Communications & Customer Services

6.L. 24-480 Consider approving the proposed FY 2025-26 Annual Budget Development Process Calendar. Staff Contact: Chris Andrichak, Chief Financial Officer

6.M. 24-525 Consider receiving the Disadvantaged Business Enterprise (DBE) Semi-Annual Payment Report for the period of April 1, 2024, through September 30, 2024. Staff Contact: Lynette Little, Director of Civil Rights & Compliance

6.N. 24-554 Consider the adoption of Resolution No. 24-037 approving the revision of the classification of Director of Safety, Security, and Training, which includes a retitling to Chief Safety and Security Officer. Staff Contact: Michael A. Hursh, General Manager/Chief Executive Officer

6.O. 18-253c Consider authorizing the General Manager to enter into a contract extension with Brink's for up to an additional six months for cash revenue collection services from January 1, 2025, through June 30, 2025. Staff Contact: Chris Andrichak, Chief Financial Officer

6.P. 24-060b Consider adoption of revised Resolution No. 24-003 supporting the Seamless Transit Principles. [Previously considered by the Board of Directors on June 26, 2024. Requested by Director Beckles - 9/13/23] Staff Contact: Claudia Burgos, Director of Legislative Affairs and Community Relations

7. REGULAR CALENDAR

External Affairs Items - Chair Peeples

7.A. 24-564 Consider receiving the Monthly Legislative Report and approving legislative positions, if necessary. Staff Contact: Claudia Burgos, Director of Legislative Affairs & Community Relations

7.B. 24-534a Consider the adoption of AC Transit's 2025 Federal and State Advocacy Programs. Staff Contact: Claudia Burgos, Director of Legislative Affairs & Community Relations