Agenda Items

Select an Agenda Item to Comment on.

6.G. 25-516 Consider approving the award of contracts for outside legal services to the firms recommended in this staff report. Staff Contact: Aimee L. Steele, General Counsel/Chief Legal Officer

6.H. 25-496 Consider receiving the monthly legislative report and approval of legislative positions, if necessary. Staff Contact: Claudia Burgos, Executive Director of External Affairs and Customer Experience

6.I. 25-508 Consider approving amendments to Board Policy 202 - Background Investigations. Staff Contact: James Arcellana, Executive Director of Human Resources

7. REGULAR CALENDAR

External Affairs Items - Chair Silva

7.A. 25-411 Consider receiving a report on the Draft 2026 Federal and State Advocacy Programs. Staff Contact: Claudia Burgos, Executive Director of External Affairs & Customer Experience

7.B. 25-425 Consider adopting Resolution No. 25-036 approving the restructuring of the Board's Inter-agency Liaison Committees (ILCs), including the following actions: - Dissolve the City of Richmond and City of San Leandro ILCs, effective immediately; - Consolidate the City of Berkeley and City of Emeryville ILCs, effective January 1, 2026; - Establish a City of Fremont/City of Newark ILC, effective January 1, 2026; and - Approve the ILC Committee Charter, effective January 1, 2026. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary Ramakrishna Pochiraju, Executive Director of Planning & Engineering

Planning Items - Chair Young

7.C. 25-412 Consider receiving the FY24-25 Annual Ridership and Route Performance Report in accordance with Board Policy 545 - Service Standards and Design Policy. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

7.D. 25-495 Consider receiving an overview report on Supplementary Service. [Requested by President Shaw - 7/23/2025] Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

7.E. 25-487 Consider receiving an evaluation report on the Mission Boulevard Transit Priority Project. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

Operations Items - Chair Walsh

7.F. 25-505 Consider the adoption of Resolution No. 25-038 approving the following new classifications: Assistant General Manager/Chief Executive Officer, and the Director of Training and Workforce Development. Staff Contact: James Arcellana, Executive Director of Human Resources

Board Administrative Matters - President Shaw

7.G. 25-423b 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