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. 25-371 Consider approving Board of Directors minutes of June 17, 2025. (special meeting) Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

5.B. 25-365 Consider receiving the General Manager's Access Committee minutes of May 13, 2025. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

5.C. 25-333 Consider approving minor amendments to Board Policy 340 - Accounting Policy. Staff Contact: Chris Andrichak, Chief Financial Officer

5.D. 17-232e Consider authorizing the General Manager to exercise the second of five one-year options under agreements with Stanford University (the "University") and Stanford Health Care (the "Hospital") to continue operating Line U service at no cost to the District through August 31, 2026. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

6. REGULAR CALENDAR

Finance and Audit Items - Chair McCalley

6.A. 25-370 Consider authorizing the General Manager to execute a contract amendment to exercise two option years with the City of Alameda for its Free Bus Pass Program for Alameda Seniors and Persons with Disabilities. Staff Contact: Claudia Burgos, Interim Executive Director of External Affairs, Marketing & Communications

Planning Items - Chair Young

6.B. 25-364 Consider receiving a report on the District's planned service changes, outreach, and communications associated with the August 2025 Sign-up. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering