Agenda Items

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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. 25-114 Consider adopting Resolution 25-002, honoring Pam Fadem for her dedication to transit accessibility and service on the General Manager's Access Committee and the Accessibility Advisory Committee. Presenter: Diane Shaw, Board President

3.B. 25-113 Consider adopting Resolution 25-003 honoring Davis Riemer for his outstanding service on the AC Transit Retirement Board. Presenter: Diane Shaw, Board President

3.C. 25-116 Federal Legislative Update. Presenter: Steve Palmer, VanScoyoc & Associates

4. PUBLIC COMMENT

5. MODIFICATIONS TO THE AGENDA

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

6.A. 25-133 Consider approving Board of Directors meeting minutes of December 30, 2024. (Special Meeting) Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

6.B. 25-040 Consider approving Board of Directors meeting minutes of January 8, 2025. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

6.C. 25-104 Consider receiving the Monthly Report on Investments for November 2024 Staff Contact: Chris Andrichak, Chief Financial Officer

6.D. 25-108 Consider approving minor changes to Board Policy 462- Fixed Assets. Staff Contact: Chris Andrichak, Chief Financial Officer