Agenda Items

Select an Agenda Item to Comment on.

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. MODIFICATIONS TO THE AGENDA

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

4.A. 25-054 Consider approving Board of Directors meeting minutes of August 6, 2025. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

4.B. 25-415 Consider approving Board of Directors meeting minutes of August 7, 2025. (special meeting) Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

4.C. 25-392a Consider approving minor amendments to Board Policy 340 - Accounting Policy. Staff Contact: Chris Andrichak, Chief Financial Officer

4.D. 25-424 Consider a review of Board Policy 360 - Actuarial Valuations for Retirement Fund Policy, with no recommended amendments. Staff Contact: Chris Andrichak, Chief Financial Officer

4.E. 25-431 Consider review of Board Policy 606 - Small Claims Representative, without amendment. Staff Contact: Aimee L. Steele, General Counsel/Chief Legal Officer

5. REGULAR CALENDAR

Board Administrative Matters - President Shaw

5.A. 25-423 Consider the recommended method for filling the vacant Ward 1 seat held by Director H. E. Christian Peeples; direct staff to post the appropriate notices; approve the dates for receipt of applications and holding interviews for an appointment; and take such other actions as the Board deems necessary. Staff Contact: Linda Nemeroff, Board Administrative Officer

5.B. 25-427 Announcement of modifications to Chair and Liaison Committee assignments for Calendar Year 2025. Presenter: President Shaw

5.C. 25-278a Consider adoption of Resolution No. 25-029 approving the appointment of one new member to the Alameda-Contra Costa Transit District Parcel Tax Fiscal Oversight Committee serving a three-year term commencing on September 1, 2025 and ending on August 31, 2028. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary