Agenda Items

Select an Agenda Item to Comment on.

5.I. 25-237 Consider receiving a 2024 annual report identifying all Tempo video/data requests made internally and from outside law enforcement agencies. Staff Contact: Alan Parello, Internal Audit Manager

5.J. 25-246 Consider approving minor updates to the AC Transit Public Transportation Agency Safety Plan (PTASP). Staff Contact: Marla Blagg, Chief Safety & Security Officer

5.K. 25-106 Consider adoption of Resolution 25-004 approving amendments to Board Policy 223 - Tuition Assistance Policy. Staff Contact: James Arcellana, Interim Executive Director of Human Resources

6. REGULAR CALENDAR

Planning Items - Chair Young

6.A. 25-248 Consider receiving a report on the performance of All-door Boarding on Lines 6 and 51B with on-board fare collection systems, and provide feedback on strategies for expansion. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

Operations Items - Chair Walsh

6.B. 25-253 Consider receiving report on the District's Fare Collection and Compliance on the Tempo line. Staff Contact: Kathleen Kelly, Interim General Manager/Chief Executive Officer

6.C. 25-254 Consider receiving a briefing on the status of the Human Resources Department's efforts to address hiring, retention and long-term leave challenges that are currently impacting Bus Operator availability, including trends and strategies for improving operator availability. [Requested by Directors Walsh and McCalley - 9/25/24 & 12/11/24] Staff Contact: James Arcellana, Interim Executive Director of Human Resources

6.D. 25-161 Consider receiving a briefing on AC Transit's Data Governance Program, including key accomplishments, ongoing initiatives, and the roadmap for continued progress. Staff Contact: Ahsan Baig, Chief Information Officer

7. AGENDA PLANNING

7.A. 25-015f Review of Agenda Planning Pending List and Agenda Planning Request Form submitted by President Shaw. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

8. BOARD/STAFF COMMENTS

8.A. 25-038f Written reports from Board members on travel to District-related conferences occurring in the last 30 days. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

9. ADJOURNMENT