Agenda Items

Select an Agenda Item to Comment on.

AGENDA

TELECONFERENCE:

1. CALL TO ORDER

2. ROLL CALL

3. PRESENTATION

3.A. 25-503 Update on Alameda County Transportation Commission Student Transit Pass Program. Staff Contact: Claudia Burgos, Executive Director of External Affairs and Customer Experience Presenter: Michael Consunji, Associate Program Analyst, Alameda CTC

4. PUBLIC COMMENT

5. MODIFICATIONS TO THE AGENDA

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

6.A. 25-056 Consider approving Board of Directors meeting minutes of September 24, 2025. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

6.B. 25-057 Consider approving Board of Directors meeting minutes of October 8, 2025. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

6.C. 25-470 Consider approving minor amendments to Board Policy 421 - Customer Contact Policy. Staff Contact: Claudia Burgos, Executive Director of External Affairs and Customer Experience

6.D. 25-404 Consider approving minor amendments to Board Policy 314 - Capital Plan and Projects Policy. Staff Contact: Chris Andrichak, Chief Financial Officer

6.E. 25-500 Consider a review of Board Policy No. 352 - Payment of Expenditures: Signature Authorization with no amendments. Staff Contact: Chris Andrichak, Chief Financial Officer

6.F. 25-504 Consider adoption of Resolution No. 25-037 authorizing the General Manager, or his designee, to file and execute documents for an application for funding assigned to the Metropolitan Transportation Commission and committing any necessary match funds and stating assurance to complete the purchase of two zero-emissions buses. Staff Contact: Chris Andrichak, Chief Financial Officer