Agenda Items

Select an Agenda Item to Comment on.

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. PUBLIC COMMENT

4. MODIFICATIONS TO THE AGENDA

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

5.A. 25-047 Consider approving Board of Directors meeting minutes of April 23, 2025. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

5.B. 25-286 Consider review of Board Policy 703 - Assessing and Waiving Fines for the Late Filing of a Statement of Economic Interest (Form 700) with no recommended amendments. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

5.C. 25-292 Consider authorizing the Board of Directors and General Manager to attend the American Public Transportation Association (APTA) Sustainability/Operations Planning and Scheduling Workshop on August 10-13, 2025 in Denver, Colorado. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

5.D. 25-275 Consider adoption of Resolution No. 25-017 honoring Beverly Johnson for over 20 years of distinguished service on AC Transit's Parcel Tax Fiscal Oversight Committee. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

5.E. 25-278 Consider adoption of Resolution No. 25-020 re-appointing Matt Williams, Stephen Hicks and Donna Linton to a three-year term on the Alameda-Contra Costa Transit District Parcel Tax Fiscal Oversight Committee, effective September 1, 2025; and authorize the District Secretary to conduct a recruitment to fill one vacancy on the Committee.

5.F. 25-310 Consider receiving the Semi-Annual Retirement Board report. Staff Contact: Damien Charléty, Executive Officer Retirement Plan

5.G. 25-279 Consider receiving the General Manager's Access Committee minutes of March 11, 2025. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

5.H. 25-273 Consider receiving a report on the District's involvement in external planning processes. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

5.I. 25-287 Consider a review of Board Policy 475 - Requests for Use of Rolling Stock, with no recommended amendments. Staff Contact: Salvador Llamas, Chief Operating Officer