Agenda Items

Select an Agenda Item to Comment on.

7.A. 25-191 Consider receiving a report on the District's planned polling associated with a potential upcoming revenue measure. Staff Contact: Claudia Burgos, Interim Executive Director of External Affairs, Marketing & Communications

Planning Items - Chair Young

7.B. 24-268a Consider adopting AC Transit's Transit-Supportive Design Guidelines. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

Board Administrative Matters - President Shaw

7.C. 25-198 Consider approving the draft agenda for the April 30, 2025 Board of Directors/Board Officers Retreat. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

7.D. 24-462c Consider adoption of Resolution No. 25-013 appointing one public member to fill the term expiring on March 31, 2025, and a two-year term commencing on April 1, 2025 until March 31, 2027. [This item has been agendized in the event a decision on appointment is deferred to the regular Board meeting.] Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

8. LISTENING SESSION - 6:00 PM

8.A. 25-192 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. REGULAR CALENDAR - CONTINUED

Finance and Audit Items - Chair McCalley

9.A. 21-163d Consider the adoption of Resolution 25-011 to implement on July 1, 2025, all previously postponed Local and Transbay fare increases that are scheduled to be effective on July 1, 2025, and July 1, 2026; and receive an update on a re-evaluation of fare pricing. Staff Contact: Chris Andrichak, Chief Financial Officer Claudia Burgos, Interim Executive Director of External Affairs, Marketing and Communications

10. AGENDA PLANNING

10.A. 25-015d Review of Agenda Planning Pending List and Agenda Planning Request Forms. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

10.B. 25-228 REQUEST FOR RECONSIDERATION Reconsideration of a potential conflict of interest involving a Board member [Previously considered and acted upon by the Board on March 3, 2025].

11. BOARD/STAFF COMMENTS