Agenda Items

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AGENDA

1. CALL TO ORDER

The Alameda-Contra Costa Transit District Board of Directors held a meeting on Wednesday, April 23, 2025, at 5:00 p.m. The meeting was called to order at 3:15 p.m. for the purpose of Closed Session. All Board members were present. The Board convened in Closed Session to discuss Items 7A-7D as listed on the agenda. Closed Session concluded at 4:42 p.m. President Shaw called the Board of Directors meeting to order at 5:01 p.m.

2. ROLL CALL

3. PRESENTATION

3.A. 25-277 Recognition of AC Transit's Bus Operator and Maintenance Team for their participation in the 2025 APTA International Bus Roadeo Competition. Presenters: Kathleen Kelly, Interim General Manager/Chief Executive Officer Salvador Llamas, Chief Operating Officer

4. PUBLIC COMMENT

5. MODIFICATIONS TO THE AGENDA

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

6.A. 25-046 Consider approving Board of Directors meeting minutes of April 9, 2025. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

6.B. 25-280 Consider approving Board of Directors meeting minutes of April 9, 2025 (Special meeting). Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

6.C. 25-281 Consider approving Board of Directors meeting minutes of April 17, 2025 (Special meeting). Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

6.D. 24-462f Consider adoption of Resolution No. 25-018 appointing R. Bradford Huss as the public member on the AC Transit Retirement Board to fill the term expiring on March 31, 2027, and repeal Resolution No. 25-013. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

6.E. 25-183 Consider adoption of Resolution No. 25-012 authorizing the destruction of designated records maintained by the District Secretary's Office. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

6.F. 25-230 Consider adoption of Resolution No. 25-015 authorizing the Interim General Manager or her designee to file and execute applications and funding agreements with the California Department of Transportation (Caltrans) for allocations of the FY 2024-25 Low Carbon Transit Operations Program (LCTOP) funds for the Tempo Service Operating Assistance Project and the Fruitvale Corridor Transit Signal Priority Project, execute related Certifications and Assurances, and assign the Interim General Manager, or her designee, as the Authorized Agent for resulting LCTOP grants. Staff Contact: Chris Andrichak, Chief Financial Officer