Agenda Items

Select an Agenda Item to Comment on.

7.B. 25-363 Consider receiving a report on a plan for determining future fare increases. Staff Contact: Chris Andrichak, Chief Financial Officer

Operations Items - Chair Walsh

7.C. 25-291 Consider receiving a presentation on the effectiveness of the District's Wellness Program. [Requested by director Walsh - 11/13/2024] Staff Contact: James Arcellana, Executive Director of Human Resources

7.D. 25-401 Consider receiving the National Transit Database (NTD) Operator Assault Report assessing AC Transit's operator assaults with all U.S. transit agencies providing ground transportation. Staff Contact: Salvador Llamas, General Manager/Chief Executive Officer

Board Administrative Matters - President Shaw

7.E. 25-373 Consider review of Board Policy 125 - Health and Welfare Benefits for Retired Elected Officials and consider the adoption of Resolution No. 25-035 terminating health and welfare benefits for retired elected officials, excluding those already receiving benefits, and amending Board Policy No. 138 accordingly. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary Aimee L. Steele, General Counsel/Chief Legal Officer

7.F. 25-423a Consider receiving an update on the status of filling the Ward 1 seat on the Board of Directors. (verbal) Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

8. CLOSED SESSION/REPORT OUT

8.A. Conference with Legal Counsel - Existing Litigation

8.B. Conference with Legal Counsel - Anticipated Litigation

8.C. Conference with Labor Negotiators

8.D. Public Employee Performance Evaluation

9. AGENDA PLANNING

9.A. 25-015r Review of Agenda Planning Pending List and Agenda Planning Request Forms. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

10. GENERAL MANAGER'S REPORT