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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 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Written comments may also be emailed using the form at: https://www.actransit.org/form/contact-the-board-of-directors. 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The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Consider authorizing the General Manager, or his designee, to execute a subrecipient agreement with Amalgamated Transit Union (ATU) International for their High Road to Innovative Clean Transit (HRICT) project.\n\nStaff Contact:\nChris Andrichak, Chief Financial Officer\t\nAaron Vogel, Chief Operating Officer","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":405,"EventItemMover":"Murphy McCALLEY","EventItemSeconderId":192,"EventItemSeconder":"Joel YOUNG","EventItemMatterId":7868,"EventItemMatterGuid":"86B2F29B-C8FE-47C8-84CB-E90AF312F987","EventItemMatterFile":"26-179","EventItemMatterName":null,"EventItemMatterType":"Consent","EventItemMatterStatus":"Approved","EventItemMatterAttachments":[]},{"EventItemId":55751,"EventItemGuid":"7B7F23A8-DE9E-4EE6-ABA9-5D2BA49733FA","EventItemLastModifiedUtc":"2026-09-10T00:26:26.137","EventItemRowVersion":"AAAAAAC+ci4=","EventItemEventId":1740,"EventItemAgendaSequence":19,"EventItemMinutesSequence":9,"EventItemAgendaNumber":"5.B.","EventItemVideo":114299,"EventItemVideoIndex":null,"EventItemVersion":"2","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"Approved","EventItemActionText":"MOTION: McCALLEY/YOUNG to authorize the General Manager, or his designee, to file and execute an application and agreement for the Federal Fiscal Year (FFY) 25-26 Safe Streets and Roads for All (SS4A) Grant Program. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Consider authorizing the General Manager, or his designee, to file and execute an application and agreement for the Federal Fiscal Year (FFY) 25-26 Safe Streets and Roads for All (SS4A) Grant Program. \n\nStaff Contact:\nChris Andrichak, Chief Financial Officer","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":405,"EventItemMover":"Murphy McCALLEY","EventItemSeconderId":192,"EventItemSeconder":"Joel YOUNG","EventItemMatterId":7924,"EventItemMatterGuid":"9BDD266F-E29F-439F-B7EC-DB364D46580B","EventItemMatterFile":"26-230","EventItemMatterName":null,"EventItemMatterType":"Consent","EventItemMatterStatus":"Approved","EventItemMatterAttachments":[]},{"EventItemId":55755,"EventItemGuid":"A77A1E73-D1FF-4AA8-9E71-D988C8C5F4B5","EventItemLastModifiedUtc":"2026-05-29T22:36:13.207","EventItemRowVersion":"AAAAAAC4B5Y=","EventItemEventId":1740,"EventItemAgendaSequence":20,"EventItemMinutesSequence":10,"EventItemAgendaNumber":"6.","EventItemVideo":114302,"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":55758,"EventItemGuid":"34A986A0-FA96-4B26-8654-0BADCA0A7DEA","EventItemLastModifiedUtc":"2026-09-01T06:35:22.507","EventItemRowVersion":"AAAAAAC+HNg=","EventItemEventId":1740,"EventItemAgendaSequence":21,"EventItemMinutesSequence":11,"EventItemAgendaNumber":null,"EventItemVideo":114303,"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":55759,"EventItemGuid":"56331D32-853B-46D5-BC04-91BA0E1D2CA9","EventItemLastModifiedUtc":"2026-09-10T00:26:26.607","EventItemRowVersion":"AAAAAAC+cjY=","EventItemEventId":1740,"EventItemAgendaSequence":22,"EventItemMinutesSequence":12,"EventItemAgendaNumber":"6.A.","EventItemVideo":114304,"EventItemVideoIndex":602,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":418,"EventItemActionName":"Received and provided direction","EventItemActionText":"MOTION: SHAW/McCALLEY to receive a report on the FY 2026-27 Proposed Operating and Capital Budgets, approve the contingency budget and the funded budget with the following changes to the funded budget:\r\n1. Decrease unrepresented employees' salary increases from 3% to 2%; \r\n2. Net new position of zero; \r\n3. Cancel the stipend increase for Board members; \r\n4. Decrease travel budget by 20%; and \r\n5. Estimate a decrease in salaries for voluntary furlough program. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Consider receiving a report on the FY 2026-27 Proposed Operating and Capital Budgets and provide direction to staff to advance the Funded and Contingency (Unfunded) Budget scenario as the basis for the Recommended Budget to be presented for adoption at the June 10th Board Meeting. \n\nStaff Contact:\nChris Andrichak, Chief Financial Officer","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":299,"EventItemMover":"Diane SHAW","EventItemSeconderId":405,"EventItemSeconder":"Murphy McCALLEY","EventItemMatterId":7791,"EventItemMatterGuid":"A83FC07D-D117-41B5-97E3-319B14898639","EventItemMatterFile":"26-079b","EventItemMatterName":null,"EventItemMatterType":"Regular - Finance & Audit","EventItemMatterStatus":"Received/Provided 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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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