Agenda Items

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AGENDA

TELECONFERENCE:

Director H. E. Christian Peeples, 13328 San Pablo Avenue, Room 38C, San Pablo, California 94806

1. CALL TO ORDER

2. ROLL CALL

3. PRESENTATION

3.A. 24-614 Consider the adoption of Resolution No. 24-040 honoring Michael A. Hursh for his years of dedicated service as AC Transit's General Manager and Chief Executive Officer. Presenter: President Young

4. PUBLIC COMMENT

5. MODIFICATIONS TO THE AGENDA

6. CONSENT CALENDAR (AND CALL FOR PUBLIC COMMENT ON CONSENT ITEMS)

6.A. 24-047 Consider approving Board of Directors meeting minutes of November 13, 2024. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

6.B. 24-612 Consider approving Board of Directors meeting minutes of November 19, 2024 (Special Meeting). Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

6.C. 24-509a Consider adopting the revised 2025 regular Board meeting schedule. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

6.D. 24-462 Consider authorizing the District Secretary to conduct a recruitment to fill a vacant public member position on the AC Transit Retirement Board; allow applicants residing within the five-county Bay Area Region outlined in the staff report to apply; and adopt Resolution No. 24-030 reappointing Jeffrey Lewis as the second of the two public members to the AC Transit Retirement Board and Chief Financial Officer Chris Andrichak as the non-ATU member, each for a two-year term expiring on March 31, 2027. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

6.E. 24-592 Consider receiving the General Manager's Access Committee minutes of October 8, 2024. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering