Agenda Items

Select an Agenda Item to Comment on.

6.A. 25-385 Consider receiving the monthly legislative report and approving legislative positions. Staff Contact: Claudia Burgos, Interim Executive Director of External Affairs, Marketing & Communications

Finance and Audit Items - Chair McCalley

6.B. 25-389 Consider receiving a report on the economic impact of AC Transit spending. [Requested by Director Shaw - 4/9/25] Staff Contact: Chris Andrichak, Chief Financial Officer Claudia Burgos, Interim Executive Director of External Affairs Marketing & Communications

Planning Items - Chair Young

6.C. 25-268 Consider authorizing the General Manager to expend additional funds for Project Management Oversight (PMO) services required to implement the East Bay Paratransit Consortium's (EBPC's) Software, up to $1,115,477. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering Ahsan Baig, Chief Information Officer

7. CLOSED SESSION/REPORT OUT

7.A. Conference with Labor Negotiators

7.B. Threat to Public Services and Facilities

8. AGENDA PLANNING

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

9. GENERAL MANAGER'S REPORT

9.A. 25-014g General Manager's Report for July 23, 2025.

10. BOARD/STAFF COMMENTS

10.A. 25-038n 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

11. ADJOURNMENT