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 - Alameda Contra Costa Transit District

Meeting: Board of Directors

Meeting Time: December 10, 2025 at 5:00pm PST

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Agenda Item

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