[{"EventItemId":55402,"EventItemGuid":"67F0137E-EFBC-4BBB-A337-395275574423","EventItemLastModifiedUtc":"2026-05-05T19:25:24.617","EventItemRowVersion":"AAAAAAC2UjU=","EventItemEventId":1733,"EventItemAgendaSequence":1,"EventItemMinutesSequence":null,"EventItemAgendaNumber":null,"EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Transit Information","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":55404,"EventItemGuid":"DF5D665D-E7DD-4E1C-9F4C-0BD9D59B355A","EventItemLastModifiedUtc":"2026-05-05T19:25:24.613","EventItemRowVersion":"AAAAAAC2UjI=","EventItemEventId":1733,"EventItemAgendaSequence":2,"EventItemMinutesSequence":null,"EventItemAgendaNumber":null,"EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Bus Lines that Stop Near 1600 Franklin Street in Oakland:\t\r\nLines 6, 12, 18, 51A, 72, 72M, and 88 at Broadway & 17th Street.\t\r\nLine 1T stops at Broadway & 14th Street and in Uptown Oakland.\t\r\nLine 14 runs along 14th Street between Broadway and Washington Street.\t\r\nFor trip planning information, visit:  https://www.actransit.org/maps-schedules \t\r\nThis location is also accessible via the 12 Street and 19th Street BART Stations.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":55405,"EventItemGuid":"1F77DEA1-6EF2-44CA-8366-81FAEA23ADB4","EventItemLastModifiedUtc":"2026-05-05T19:25:24.61","EventItemRowVersion":"AAAAAAC2Ui8=","EventItemEventId":1733,"EventItemAgendaSequence":3,"EventItemMinutesSequence":null,"EventItemAgendaNumber":null,"EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Live Public Comment","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":55407,"EventItemGuid":"74F6A5DF-47FC-40D6-B9BA-044FE59B781F","EventItemLastModifiedUtc":"2026-05-05T19:25:24.61","EventItemRowVersion":"AAAAAAC2Uiw=","EventItemEventId":1733,"EventItemAgendaSequence":4,"EventItemMinutesSequence":null,"EventItemAgendaNumber":null,"EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Zoom participants must use the “raise your hand\" feature to indicate they wish to speak on an item and be prepared to accept the prompt to unmute. If calling into a meeting, dial *9 to “raise your hand” when the agenda item you wish to speak to is called. Dial *6 to unmute when the last four digits of your number are called.  If you decide not to speak, dial *9 to \"lower your hand\". AC Transit does not provide technical support to users accessing the meeting by telephone/Zoom.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":55408,"EventItemGuid":"C2EF9F63-9ECB-4F37-8D3B-9B71D469F041","EventItemLastModifiedUtc":"2026-05-05T19:25:24.607","EventItemRowVersion":"AAAAAAC2Uik=","EventItemEventId":1733,"EventItemAgendaSequence":5,"EventItemMinutesSequence":null,"EventItemAgendaNumber":null,"EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Written Public Comment","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":55409,"EventItemGuid":"1ADE3B24-6D4D-4152-9CD1-E93312C4DA72","EventItemLastModifiedUtc":"2026-05-05T19:25:24.593","EventItemRowVersion":"AAAAAAC2UiY=","EventItemEventId":1733,"EventItemAgendaSequence":6,"EventItemMinutesSequence":null,"EventItemAgendaNumber":null,"EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"To submit a written comment to the Board, click on https://actransit.legistar.com/Calendar.aspx and then click on the “eComment” link for the corresponding meeting. Written comments may also be emailed using the form at: https://www.actransit.org/form/contact-the-board-of-directors. Indicate the agenda item number in the subject of the email.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":55410,"EventItemGuid":"45CB2B6B-1289-4DFF-ADB0-E28E7D86DBB5","EventItemLastModifiedUtc":"2026-05-05T19:25:24.593","EventItemRowVersion":"AAAAAAC2UiM=","EventItemEventId":1733,"EventItemAgendaSequence":7,"EventItemMinutesSequence":null,"EventItemAgendaNumber":null,"EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"ADA Reasonable Accommodations / Alternative Formats / Language Assistance","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":55411,"EventItemGuid":"B3607D2E-EF04-49FC-B5A5-10582FCBF1A1","EventItemLastModifiedUtc":"2026-05-05T19:25:24.587","EventItemRowVersion":"AAAAAAC2UiA=","EventItemEventId":1733,"EventItemAgendaSequence":8,"EventItemMinutesSequence":null,"EventItemAgendaNumber":null,"EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"In-person meetings of the Board of Directors are accessible to individuals in wheelchairs and assistive listening devices are available to individuals with a hearing impairment. Written materials in alternative formats including translation and disability-related modifications/accommodations must be made three business days in advance of the meeting or hearing to help ensure availability. Language assistance and sign language interpreters can be provided upon request three business days in advance of the meeting, subject to availability. Direct requests for reasonable accommodation or interpreter services to the District Secretary’s Office at districtsecretary@actransit.org or by calling (510) 891-7201. To access an audio recording of the current agenda by telephone, dial (510) 891-7200.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":55412,"EventItemGuid":"62635A6C-C6FE-4862-9C53-1B35FBA272AF","EventItemLastModifiedUtc":"2026-05-05T20:01:24.67","EventItemRowVersion":"AAAAAAC2VOk=","EventItemEventId":1733,"EventItemAgendaSequence":14,"EventItemMinutesSequence":1,"EventItemAgendaNumber":"1.","EventItemVideo":113680,"EventItemVideoIndex":39,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"CALL TO ORDER","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":55413,"EventItemGuid":"0BF798BA-DCB3-449A-B6C8-08639FA19AB8","EventItemLastModifiedUtc":"2026-05-05T19:27:27.61","EventItemRowVersion":"AAAAAAC2VD4=","EventItemEventId":1733,"EventItemAgendaSequence":15,"EventItemMinutesSequence":2,"EventItemAgendaNumber":"2.","EventItemVideo":113684,"EventItemVideoIndex":141,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":1,"EventItemFlagExtra":0,"EventItemTitle":"ROLL CALL","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":55415,"EventItemGuid":"FE16D4C5-28F1-4057-8893-D7C016E75132","EventItemLastModifiedUtc":"2026-05-29T21:43:09.86","EventItemRowVersion":"AAAAAAC4BCA=","EventItemEventId":1733,"EventItemAgendaSequence":16,"EventItemMinutesSequence":3,"EventItemAgendaNumber":"3.","EventItemVideo":113685,"EventItemVideoIndex":241,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"PUBLIC COMMENT","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":55416,"EventItemGuid":"6A78CD77-0B0E-412E-A82A-C6A4BAA1C2DB","EventItemLastModifiedUtc":"2026-05-29T21:51:35.64","EventItemRowVersion":"AAAAAAC4BC0=","EventItemEventId":1733,"EventItemAgendaSequence":17,"EventItemMinutesSequence":4,"EventItemAgendaNumber":"4.","EventItemVideo":113686,"EventItemVideoIndex":500,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"MODIFICATIONS TO THE AGENDA","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":55417,"EventItemGuid":"A75691DE-D574-443B-A666-513C5ABE9F8A","EventItemLastModifiedUtc":"2026-05-05T22:07:34.037","EventItemRowVersion":"AAAAAAC2Wmk=","EventItemEventId":1733,"EventItemAgendaSequence":18,"EventItemMinutesSequence":5,"EventItemAgendaNumber":"5.","EventItemVideo":113688,"EventItemVideoIndex":514,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":401,"EventItemActionName":"Received, approved or adopted the items on the Consent Calendar as indicated.","EventItemActionText":"MOTION: YOUNG/McCALLEY to receive, approve, or adopt the items on the Consent Calendar except item 6.B. which was pulled off for clarification. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"CONSENT CALENDAR (AND CALL FOR PUBLIC COMMENT ON CONSENT ITEMS)","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":192,"EventItemMover":"Joel YOUNG","EventItemSeconderId":405,"EventItemSeconder":"Murphy McCALLEY","EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":55418,"EventItemGuid":"F3F6A2E8-1840-4063-B5C9-5DE578453075","EventItemLastModifiedUtc":"2026-06-10T23:56:08.037","EventItemRowVersion":"AAAAAAC49BE=","EventItemEventId":1733,"EventItemAgendaSequence":19,"EventItemMinutesSequence":6,"EventItemAgendaNumber":"5.A.","EventItemVideo":113689,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"Approved","EventItemActionText":"MOTION: YOUNG/McCALLEY to approve the Board of Directors meeting minutes of April 8, 2026. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Consider approving Board of Directors meeting minutes of April 8, 2026.\r\n\r\nStaff Contact:\r\nJelena Harada, Interim District Secretary","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":192,"EventItemMover":"Joel YOUNG","EventItemSeconderId":405,"EventItemSeconder":"Murphy McCALLEY","EventItemMatterId":7696,"EventItemMatterGuid":"649E3C95-E86B-4933-BD5E-02B9C1D6CEEC","EventItemMatterFile":"26-047","EventItemMatterName":null,"EventItemMatterType":"Consent","EventItemMatterStatus":"Approved","EventItemMatterAttachments":[]},{"EventItemId":55419,"EventItemGuid":"B2F06163-A0EC-4991-8DF2-7DEE8A7DF71E","EventItemLastModifiedUtc":"2026-06-10T23:56:08.937","EventItemRowVersion":"AAAAAAC49B8=","EventItemEventId":1733,"EventItemAgendaSequence":21,"EventItemMinutesSequence":8,"EventItemAgendaNumber":"5.C.","EventItemVideo":113697,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"Approved","EventItemActionText":"MOTION: YOUNG/McCALLEY to approve amendments to Board Policy 316 - Debt Management Policy. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Consider approving amendments to Board Policy 316 - Debt Management Policy.\n\nStaff Contact:\nChris Andrichak, Chief Financial Officer","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":192,"EventItemMover":"Joel YOUNG","EventItemSeconderId":405,"EventItemSeconder":"Murphy McCALLEY","EventItemMatterId":7824,"EventItemMatterGuid":"F94400DC-B972-416D-8C30-37557060F7BD","EventItemMatterFile":"26-146","EventItemMatterName":null,"EventItemMatterType":"Consent","EventItemMatterStatus":"Approved","EventItemMatterAttachments":[]},{"EventItemId":55420,"EventItemGuid":"AF87E759-1F66-4826-A98C-A4624B047CA5","EventItemLastModifiedUtc":"2026-06-10T23:56:09.347","EventItemRowVersion":"AAAAAAC49CU=","EventItemEventId":1733,"EventItemAgendaSequence":22,"EventItemMinutesSequence":9,"EventItemAgendaNumber":"5.D.","EventItemVideo":113701,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":397,"EventItemActionName":"Adopted","EventItemActionText":"MOTION: YOUNG/McCALLEY to adopt Resolution No. 26-008 authorizing the General Manager or designee to file and execute applications and funding agreements with the California Department of Transportation (Caltrans) for allocations of the FY 2025-26 Low Carbon Transit Operations Program (LCTOP) funds for the Realign Service Operating Service Assistance Project, execute related Certifications and Assurances and assign the General Manager, or designee, as the Authorized Agent for resulting LCTOP grants. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Consider adoption of Resolution No. 26-008 authorizing the General Manager or designee to file and execute applications and funding agreements with the California Department of Transportation (Caltrans) for allocations of the FY 2025-26 Low Carbon Transit Operations Program (LCTOP) funds for the Realign Service Operating Service Assistance Project, execute related Certifications and Assurances and assign the General Manager, or designee, as the Authorized Agent for resulting LCTOP grants.\n\nStaff Contact:\nChris Andrichak, Chief Financial Officer","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":192,"EventItemMover":"Joel YOUNG","EventItemSeconderId":405,"EventItemSeconder":"Murphy McCALLEY","EventItemMatterId":7831,"EventItemMatterGuid":"8D28CDEB-218E-40B8-A4CC-878F4A3AA535","EventItemMatterFile":"26-154","EventItemMatterName":null,"EventItemMatterType":"Consent","EventItemMatterStatus":"Adopted","EventItemMatterAttachments":[]},{"EventItemId":55421,"EventItemGuid":"218066C9-1408-40E9-8402-DC16361F71E9","EventItemLastModifiedUtc":"2026-06-10T23:56:09.773","EventItemRowVersion":"AAAAAAC49C0=","EventItemEventId":1733,"EventItemAgendaSequence":23,"EventItemMinutesSequence":10,"EventItemAgendaNumber":"5.E.","EventItemVideo":113706,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":397,"EventItemActionName":"Adopted","EventItemActionText":"MOTION: YOUNG/McCALLEY to adopt Resolution No. 26-006 authorizing the General Manager, or designee, to file and execute applications and funding agreements with the Metropolitan Transportation Commission (MTC) for Fiscal Year (FY) 2026-27 allocations of Transportation Development Act (TDA), State Transit Assistance (STA), Assembly Bill 1107 (AB 1107) Regional Measure 2 (RM2) Bridge Toll Revenues and Regional Measure 3 (RM3) Bridge Toll Revenues. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Consider adoption of Resolution No. 26-006 authorizing the General Manager, or designee, to file and execute applications and funding agreements with the Metropolitan Transportation Commission (MTC) for Fiscal Year (FY) 2026-27 allocations of Transportation Development Act (TDA), State Transit Assistance (STA), Assembly Bill 1107 (AB 1107) Regional Measure 2 (RM2) Bridge Toll Revenues and Regional Measure 3 (RM3) Bridge Toll Revenues.\n\nStaff Contact:\nChris Andrichak, Chief Financial Officer","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":192,"EventItemMover":"Joel YOUNG","EventItemSeconderId":405,"EventItemSeconder":"Murphy McCALLEY","EventItemMatterId":7832,"EventItemMatterGuid":"1962B64F-215D-49DB-8E9E-F65D9917A62E","EventItemMatterFile":"26-156","EventItemMatterName":null,"EventItemMatterType":"Consent","EventItemMatterStatus":"Adopted","EventItemMatterAttachments":[]},{"EventItemId":55422,"EventItemGuid":"5CF33694-6F2E-4F52-8DF0-DDF3517EEC10","EventItemLastModifiedUtc":"2026-06-10T23:56:10.237","EventItemRowVersion":"AAAAAAC49DM=","EventItemEventId":1733,"EventItemAgendaSequence":24,"EventItemMinutesSequence":11,"EventItemAgendaNumber":"5.F.","EventItemVideo":113712,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":397,"EventItemActionName":"Adopted","EventItemActionText":"MOTION: YOUNG/McCALLEY to adopt Resolution No. 26-007 authorizing the General Manager, or designee, to file and execute applications and funding agreements with the California Department of Transportation for allocation of the California State of Good Repair (SGR) Program; to provide certifications and assurances to the California Department of Transportation; and to assign the General Manager or designee as the authorized agent for the California State of Good Repair (SGR) Program. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Consider adoption of Resolution No. 26-007 authorizing the General Manager, or designee, to file and execute applications and funding agreements with the California Department of Transportation for allocation of the California State of Good Repair (SGR) Program; to provide certifications and assurances to the California Department of Transportation; and to assign the General Manager or designee as the authorized agent for the California State of Good Repair (SGR) Program.\n\nStaff Contact:\nChris Andrichak, Chief Financial Officer","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":192,"EventItemMover":"Joel YOUNG","EventItemSeconderId":405,"EventItemSeconder":"Murphy McCALLEY","EventItemMatterId":7833,"EventItemMatterGuid":"822A7422-88C7-48B0-B942-D5DB9312383B","EventItemMatterFile":"26-155","EventItemMatterName":null,"EventItemMatterType":"Consent","EventItemMatterStatus":"Adopted","EventItemMatterAttachments":[]},{"EventItemId":55423,"EventItemGuid":"432AF98F-69E1-4B1A-A80B-6B256E4CB27D","EventItemLastModifiedUtc":"2026-06-10T23:56:12.287","EventItemRowVersion":"AAAAAAC49FU=","EventItemEventId":1733,"EventItemAgendaSequence":31,"EventItemMinutesSequence":18,"EventItemAgendaNumber":"6.B.","EventItemVideo":113740,"EventItemVideoIndex":946,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":418,"EventItemActionName":"Received and provided direction","EventItemActionText":"MOTION: SHAW/YOUNG to receive a report on the Next Generation Clipper implementation and directed staff to return within two Board meetings with the information necessary for the Board to consider and make a decision regarding the 25-cent discount and related next steps. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Considering receiving a report on the Next Generation Clipper implementation\r\n\r\nStaff Contact:\r\nAhsan Baig, Chief Information Officer\r\nClaudia Burgos, Executive Director of External Affairs & Customer Experience","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":299,"EventItemMover":"Diane SHAW","EventItemSeconderId":192,"EventItemSeconder":"Joel YOUNG","EventItemMatterId":7850,"EventItemMatterGuid":"657DD429-410B-410C-A821-3665850EDED6","EventItemMatterFile":"26-203","EventItemMatterName":null,"EventItemMatterType":"Regular - External Affairs","EventItemMatterStatus":"Received/Provided Direction","EventItemMatterAttachments":[]},{"EventItemId":55424,"EventItemGuid":"FF95A3FC-666E-4AB9-856B-96DFC2155803","EventItemLastModifiedUtc":"2026-06-10T23:56:10.64","EventItemRowVersion":"AAAAAAC49Do=","EventItemEventId":1733,"EventItemAgendaSequence":25,"EventItemMinutesSequence":12,"EventItemAgendaNumber":"5.G.","EventItemVideo":113718,"EventItemVideoIndex":null,"EventItemVersion":"2","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"Approved","EventItemActionText":"MOTION: YOUNG/McCALLEY to approve amendments to Board Policy 260 - Prohibiting Unlawful Employment Discrimination, Harassment, and Retaliation. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Consider approving amendments to Board Policy 260 - Prohibiting Unlawful Employment Discrimination, Harassment, and Retaliation.\n\nStaff Contact:\nSalvador Llamas, General Manager/Chief Executive Officer","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":192,"EventItemMover":"Joel YOUNG","EventItemSeconderId":405,"EventItemSeconder":"Murphy McCALLEY","EventItemMatterId":7862,"EventItemMatterGuid":"FB4C6C54-CD79-4E2A-A05D-549A7B1885F8","EventItemMatterFile":"26-178","EventItemMatterName":null,"EventItemMatterType":"Consent","EventItemMatterStatus":"Approved","EventItemMatterAttachments":[]},{"EventItemId":55426,"EventItemGuid":"9CD0561C-495F-4E22-8181-87D1F1A7683C","EventItemLastModifiedUtc":"2026-06-10T23:56:11.07","EventItemRowVersion":"AAAAAAC49EE=","EventItemEventId":1733,"EventItemAgendaSequence":26,"EventItemMinutesSequence":13,"EventItemAgendaNumber":"5.H.","EventItemVideo":113722,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"Approved","EventItemActionText":"MOTION: YOUNG/McCALLEY to approve the award of a contract for onsite and short notice drug and alcohol testing to Alcohol and Drug Testing Services (ADTS) for a three-year base term with two (2) one-year options. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Consider approving the award of a contract for onsite and short notice drug and alcohol testing to Alcohol and Drug Testing Services (ADTS) for a three-year base term with two (2) one-year options. \n\nStaff Contact:\nJames Arcellana, Executive Director of Human Resources","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":192,"EventItemMover":"Joel YOUNG","EventItemSeconderId":405,"EventItemSeconder":"Murphy McCALLEY","EventItemMatterId":7867,"EventItemMatterGuid":"0486B753-1BC5-4C1A-B580-13AB48E3E3C4","EventItemMatterFile":"26-180","EventItemMatterName":null,"EventItemMatterType":"Consent","EventItemMatterStatus":"Approved","EventItemMatterAttachments":[]},{"EventItemId":55430,"EventItemGuid":"EAA7C202-7DDB-4E0B-AB91-59B1823E51BC","EventItemLastModifiedUtc":"2026-06-10T23:56:11.477","EventItemRowVersion":"AAAAAAC49Ec=","EventItemEventId":1733,"EventItemAgendaSequence":27,"EventItemMinutesSequence":14,"EventItemAgendaNumber":"5.I.","EventItemVideo":113725,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":391,"EventItemActionName":"Received","EventItemActionText":"MOTION: YOUNG/McCALLEY to receive the Semi-annual Strategic Plan progress update. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Consider receiving the Semi-annual Strategic Plan progress update.\n\nStaff Contact:\nAhsan Baig, Chief Information Officer","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":192,"EventItemMover":"Joel YOUNG","EventItemSeconderId":405,"EventItemSeconder":"Murphy McCALLEY","EventItemMatterId":7884,"EventItemMatterGuid":"B6AD26E7-86BC-4DBF-B347-D2E818C3CBA6","EventItemMatterFile":"26-201","EventItemMatterName":null,"EventItemMatterType":"Consent","EventItemMatterStatus":"Received","EventItemMatterAttachments":[]},{"EventItemId":55432,"EventItemGuid":"49255043-E09D-4C7D-AE04-065C83676E31","EventItemLastModifiedUtc":"2026-06-10T23:56:11.883","EventItemRowVersion":"AAAAAAC49E8=","EventItemEventId":1733,"EventItemAgendaSequence":30,"EventItemMinutesSequence":17,"EventItemAgendaNumber":"6.A.","EventItemVideo":113731,"EventItemVideoIndex":620,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":392,"EventItemActionName":"Received report and approved","EventItemActionText":"MOTION: SHAW/YOUNG to receive the Monthly Legislative Report and approve legislative positions. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Consider receiving the Monthly Legislative Report and approving legislative positions.\r\n\r\nStaff Contact:\r\nClaudia Burgos, Executive Director of External Affairs & Customer Experience","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":299,"EventItemMover":"Diane SHAW","EventItemSeconderId":192,"EventItemSeconder":"Joel YOUNG","EventItemMatterId":7886,"EventItemMatterGuid":"7861904C-02EB-48A4-97A6-11E7DFE9C74F","EventItemMatterFile":"26-200","EventItemMatterName":null,"EventItemMatterType":"Regular - External Affairs","EventItemMatterStatus":"Received/Adopted","EventItemMatterAttachments":[]},{"EventItemId":55439,"EventItemGuid":"B3838008-4673-4CD5-9301-3D395ECE1B19","EventItemLastModifiedUtc":"2026-05-05T19:26:46.63","EventItemRowVersion":"AAAAAAC2U+s=","EventItemEventId":1733,"EventItemAgendaSequence":28,"EventItemMinutesSequence":15,"EventItemAgendaNumber":"6.","EventItemVideo":113729,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"REGULAR CALENDAR","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":55440,"EventItemGuid":"7B2B1D05-8DAA-4C58-9052-CA2988DDD69D","EventItemLastModifiedUtc":"2026-05-05T19:26:46.63","EventItemRowVersion":"AAAAAAC2U+0=","EventItemEventId":1733,"EventItemAgendaSequence":29,"EventItemMinutesSequence":16,"EventItemAgendaNumber":null,"EventItemVideo":113730,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"External Affairs Items - Chair Sandhu","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":55441,"EventItemGuid":"EA75427B-88DE-4CA2-A685-1D6E017B9E08","EventItemLastModifiedUtc":"2026-06-10T23:56:08.5","EventItemRowVersion":"AAAAAAC49Bg=","EventItemEventId":1733,"EventItemAgendaSequence":20,"EventItemMinutesSequence":7,"EventItemAgendaNumber":"5.B.","EventItemVideo":113693,"EventItemVideoIndex":560,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"Approved","EventItemActionText":"MOTION: WALSH/McCALLEY to authorize the Interim District Secretary to begin recruitment to fill AC Transit’s representative position on the Alameda County Transportation (ACTC) Bicycle and Pedestrian Advisory Committee (BPAC). The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Consider authorizing the Interim District Secretary to begin recruitment to fill AC Transit’s representative position on the Alameda County Transportation (ACTC) Bicycle and Pedestrian Advisory Committee (BPAC).\r\n\r\nStaff Contact:\r\nJelena Harada, Interim District Secretary","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":373,"EventItemMover":"Jean WALSH","EventItemSeconderId":405,"EventItemSeconder":"Murphy McCALLEY","EventItemMatterId":7892,"EventItemMatterGuid":"3FD2112B-AC52-47BE-B91A-AAF3E58335BE","EventItemMatterFile":"26-204","EventItemMatterName":null,"EventItemMatterType":"Consent","EventItemMatterStatus":"Approved","EventItemMatterAttachments":[]},{"EventItemId":55442,"EventItemGuid":"A23E6A67-9DA0-482C-84EB-A78A7B9CCB5E","EventItemLastModifiedUtc":"2026-05-05T19:26:46.633","EventItemRowVersion":"AAAAAAC2U/M=","EventItemEventId":1733,"EventItemAgendaSequence":32,"EventItemMinutesSequence":19,"EventItemAgendaNumber":null,"EventItemVideo":113745,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Finance and Audit Items - Chair Walsh","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":55443,"EventItemGuid":"9A2A00AF-BCAA-43F9-B779-F798334679FF","EventItemLastModifiedUtc":"2026-06-10T23:56:12.69","EventItemRowVersion":"AAAAAAC49Fw=","EventItemEventId":1733,"EventItemAgendaSequence":33,"EventItemMinutesSequence":20,"EventItemAgendaNumber":"6.C.","EventItemVideo":113746,"EventItemVideoIndex":3046,"EventItemVersion":"2","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"Approved","EventItemActionText":"MOTION: SHAW/McCALLEY to authorize the General Manager to bind the District’s 2026-2027 Transit Operations Insurance Program. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Consider authorizing the General Manager to bind the District’s 2026-2027 Transit Operations Insurance Program.\n\nStaff Contact:\nAimee L. Steele, General Counsel/Chief Legal Officer","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":299,"EventItemMover":"Diane SHAW","EventItemSeconderId":405,"EventItemSeconder":"Murphy McCALLEY","EventItemMatterId":7840,"EventItemMatterGuid":"10D9AB09-DE4E-423F-8D9D-010544141837","EventItemMatterFile":"26-159","EventItemMatterName":null,"EventItemMatterType":"Regular - Finance & Audit","EventItemMatterStatus":"Approved","EventItemMatterAttachments":[]},{"EventItemId":55444,"EventItemGuid":"BEF7FF15-6130-41A3-AA06-911AC93D1848","EventItemLastModifiedUtc":"2026-05-05T19:26:46.637","EventItemRowVersion":"AAAAAAC2U/c=","EventItemEventId":1733,"EventItemAgendaSequence":34,"EventItemMinutesSequence":21,"EventItemAgendaNumber":null,"EventItemVideo":113756,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Planning Items - Chair McCalley","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":55445,"EventItemGuid":"D1F7CA68-1964-48F9-85B1-AAD66E4FE28B","EventItemLastModifiedUtc":"2026-06-10T23:56:13.12","EventItemRowVersion":"AAAAAAC49GM=","EventItemEventId":1733,"EventItemAgendaSequence":35,"EventItemMinutesSequence":22,"EventItemAgendaNumber":"6.D.","EventItemVideo":113757,"EventItemVideoIndex":2692,"EventItemVersion":"2","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":391,"EventItemActionName":"Received","EventItemActionText":"MOTION: SHAW/SANDHU to receive a report on converting to fixed paratransit operating hours. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Consider receiving a report on converting to fixed paratransit operating hours. [Requested by President Shaw - 12/10/2025.]\n\nStaff Contact:\nRamakrishna Pochiraju, Executive Director of Planning & Engineering","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":299,"EventItemMover":"Diane SHAW","EventItemSeconderId":494,"EventItemSeconder":"Harpreet S. SANDHU","EventItemMatterId":7866,"EventItemMatterGuid":"3B59515E-6E0B-451A-B1E9-88CDB93E5B5F","EventItemMatterFile":"26-177","EventItemMatterName":null,"EventItemMatterType":"Regular - Planning","EventItemMatterStatus":"Received","EventItemMatterAttachments":[]},{"EventItemId":55446,"EventItemGuid":"AD340E8B-F5DC-45E6-9C20-FD2C3BA54053","EventItemLastModifiedUtc":"2026-05-05T19:26:46.637","EventItemRowVersion":"AAAAAAC2U/s=","EventItemEventId":1733,"EventItemAgendaSequence":36,"EventItemMinutesSequence":23,"EventItemAgendaNumber":null,"EventItemVideo":113764,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Operations Items - Chair Silva","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":55447,"EventItemGuid":"C482DF22-103E-4B31-9750-C4DA34D01801","EventItemLastModifiedUtc":"2026-06-10T23:56:13.53","EventItemRowVersion":"AAAAAAC49Gs=","EventItemEventId":1733,"EventItemAgendaSequence":37,"EventItemMinutesSequence":24,"EventItemAgendaNumber":"6.E.","EventItemVideo":113765,"EventItemVideoIndex":3280,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":416,"EventItemActionName":"Approved with modifications","EventItemActionText":"MOTION: WALSH/YOUNG to approve a three-year contract with the Alameda County Sheriff’s Office (ACSO) to provide sworn law enforcement for the period of July 1, 2026 through June 30, 2029, with two one-year extension options upon mutual agreement, and direct staff to provide data on fare enforcement in the next report. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Consider approving a three-year contract with the Alameda County Sheriff’s Office (ACSO) to provide sworn law enforcement for the period of July 1, 2026 through June 30, 2029, with two one-year extension options upon mutual agreement.\n\nStaff Contact:\nSalvador Llamas, General Manager/Chief Executive Officer","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":373,"EventItemMover":"Jean WALSH","EventItemSeconderId":192,"EventItemSeconder":"Joel YOUNG","EventItemMatterId":7890,"EventItemMatterGuid":"3FA87787-C764-4E5D-ABBA-D1055D99C94D","EventItemMatterFile":"26-205","EventItemMatterName":null,"EventItemMatterType":"Regular - Operations","EventItemMatterStatus":"Approved with 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DISCLOSURES\r\n\r\nLive Audio/Video Stream: Meetings of the Board of Directors are recorded and streamed live on the District’s website.\r\n\r\nPublic Comment: Live public comment will be accepted during the meeting in person, through Zoom, or the teleconference number listed on the cover page. 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