Agenda Items

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AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. PRESENTATION

3.A. 25-571 Presentations honoring the 65th Anniversary of AC Transit. Staff Contact: Claudia Burgos, Executive Director of External Affairs and Customer Experience Presenters: Offices of Senator Jesse Arreguin and Assemblymember Buffy Wicks Office of Congressman John Garamendi Office of Congresswoman Lateefah Simon Office of Congressman Eric Swalwell

3.B. 25-566 Oakland Alameda Access Project. Staff Contact: Gary Sidhu, Project Manager, Alameda County Transportation Commission

4. PUBLIC COMMENT

5. MODIFICATIONS TO THE AGENDA

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

6.A. 25-058 Consider approving Board of Directors meeting minutes of October 22, 2025. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

6.B. 25-059 Consider approving Board of Directors meeting minutes of November 19, 2025. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

6.C. 25-521 Consider the adoption of Resolution No. 25-039 regarding compensation for the members of the Board of Directors, reimbursement for expenses and amending Board Policy 123 (Compensation for Directors) by the repeal of Resolution No. 10-053. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary Aimee L. Steele, General Counsel/Chief Legal Officer

6.D. 25-545 Consider approving the Semi-Annual Retirement Board Report. Staff Contact: Damien Charléty, Executive Officer, AC Transit Employees' Retirement Plan

6.E. 25-506 Consider approving amendments to Board Policy No. 451 - Advertising on District Property. Staff Contact: Claudia Burgos, Executive Director of External Affairs and Customer Experience

6.F. 25-404a Consider approving minor amendments to Board Policy 314 - Capital Plan and Projects Policy. [Continued from the October 22, 2025 Board of Directors Meeting] Staff Contact: Chris Andrichak, Chief Financial Officer