Agenda Items

Select an Agenda Item to Comment on.

7.C. 24-440 Consider receiving an update on AC Transit's partnership with the Oakland Ballers. [Requested by Director Walsh - 6/12/2024] Staff Contact: Nichele Laynes, Director of Marketing, Communications & Customer Services

Operations Items - Chair Shaw

7.D. 21-471a Consider authorizing the General Manager, acting jointly with the Bay Area Rapid Transit District (BART), to negotiate and enter into a 4.5 year agreement, with one five-year option period, with Transdev Services, Inc. ("Transdev") to serve as the Broker for the East Bay Paratransit Consortium (EBPC), providing Paratransit Services for AC Transit and BART as mandated by the Americans with Disabilities Act (ADA) in an amount not to exceed $387,810,000. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

7.E. 24-541 Consider receiving the Quarterly Operations Performance Report for AC Transit Fixed Route Services during the first quarter of Fiscal Year 2024-25. Staff Contact: Salvador Llamas, Chief Operating Officer

7.F. 24-569 Consider receiving the FY 2024-25 First Quarter Protective Services Report. Staff Contact: Marla Blagg, Director of Safety, Security & Training

7.G. 24-561 Consider authorizing the General Manager to enter into a contract with the Contra Costa County Sheriff's Office for transit police services, with a base period from January 1, 2025, through December 31, 2027, with two (2) one-year options to extend upon mutual decision. Staff Contact: Michael A. Hursh, General Manager/Chief Executive Officer

7.H. 24-516 Consider the adoption of Resolution 24-038 approving a revised Board Policy 465 - Procurement Policy ("Policy"). [Passage of the Resolution by a four-fifths vote (six affirmative votes) is required pursuant to section 22050 of the California Public Contract Code.] Staff Contact: Chris Andrichak, Chief Financial Officer

Board Administrative Matters - President Young

7.I. 24-509 Consider adopting the 2025 regular Board meeting schedule taking into consideration the District's holiday schedule and any days requested by Directors to be included in the holiday schedule; and reschedule regular meetings if necessary. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

8. CLOSED SESSION/REPORT OUT

8.A. Conference with Legal Counsel - Existing Litigation

8.B. Conference with Legal Counsel - Potential Litigation

8.C. Conference with Labor Negotiators

8.D. Public Employee Performance Evaluation

9. AGENDA PLANNING