Agenda Items

Select an Agenda Item to Comment on.

6.F. 25-139 Consider receiving the report on the District's involvement in external planning processes. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

6.G. 25-004 Consider authorizing the Interim General Manager, or his/her designee, to execute contracts through the State of California Multiple Award Schedule (CMAS) with ePlus Technology, Insight Global, Robert Half, KIS Solutions, Propelex, Optiv, SafeTrust, Triune Informatics, and Epik Solutions for on-call professional Information Technology (IT) services. Staff Contact: Ahsan Baig, Chief Information Officer Chris Andrichak, Chief Financial Officer

6.H. 25-180 Consider adding the General Office Garage Ramp Project to the Capital Budget in the amount of $130,000. Staff Contact: Chris Andrichak, Chief Financial Officer

7. REGULAR CALENDAR

Finance and Audit Items - Chair McCalley

7.A. 23-513e Consider receiving a mid-year briefing on the financial results of the first half of FY 2024-25 and a financial outlook for the second half of FY 2024-25. Staff Contact: Chris Andrichak, Chief Financial Officer

Planning Items - Chair Young

7.B. 25-131 Consider receiving a report on the District's planned service changes associated with the March 2025 Sign-up. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

Operations Items - Chair Walsh

7.C. 25-128 Consider receiving the Quarterly Operations Performance Report for AC Transit Fixed Route Services during the Second Quarter of Fiscal Year 24-25. Staff Contact: Salvador Llamas, Chief Operating Officer

8. LISTENING SESSION - 6:00 PM - President Shaw

8.A. 25-145 Hold a Public Listening Session regarding the desirable characteristics and attributes the Board of Directors might consider in the selection of a new General Manager/Chief Executive Officer. Presenter: Gregg Moser, Krauthamer & Associates

9. CLOSED SESSION/REPORT OUT

9.A. Conference with Legal Counsel - Existing Litigation

9.B. Conference with Legal Counsel - Potential Litigation