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. 25-200 Recognition of Director Joel Young's service as AC Transit Board President for 2023 and 2024. Presenter: President Shaw

4. PUBLIC COMMENT

5. MODIFICATIONS TO THE AGENDA

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

6.A. 25-043 Consider approving Board of Directors meeting minutes of February 26, 2025. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

6.B. 25-222 Consider approving Board of Directors meeting minutes of March 3, 2025. (special meeting) Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

6.C. 25-197 Consider receiving the General Manager's Access Committee minutes of December 10, 2024. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

6.D. 25-162 Consider approving amendments to Board Policy 544 - Service Adjustments to include specific policy language regarding the implementation of major service detours. [Continued from the June 12, 2024, Board of Directors Meeting.] Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

7. REGULAR CALENDAR

External Affairs Items - Chair Peeples