3.A 24-462b Hold interviews to fill an existing vacancy on the AC Transit Retirement Board; and 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. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary - Alameda Contra Costa Transit District

Meeting: Board of Directors - Special Meeting (Retirement Board Interviews)

Meeting Time: March 12, 2025 at 2:00pm PDT

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Agenda Item

3.A 24-462b Hold interviews to fill an existing vacancy on the AC Transit Retirement Board; and 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. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary