[{"EventItemId":55844,"EventItemGuid":"7C2C23AC-C6B8-4D8D-8F5F-508BEAD768A0","EventItemLastModifiedUtc":"2026-05-28T17:02:36.6","EventItemRowVersion":"AAAAAAC36NI=","EventItemEventId":1741,"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":55846,"EventItemGuid":"AD5F5F1F-9BB6-42A7-B876-AC25EF62DEDA","EventItemLastModifiedUtc":"2026-05-28T17:02:36.597","EventItemRowVersion":"AAAAAAC36M8=","EventItemEventId":1741,"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":55847,"EventItemGuid":"EB8BAD46-CC7B-43A2-B027-22B5B99DA9DF","EventItemLastModifiedUtc":"2026-05-28T17:02:36.593","EventItemRowVersion":"AAAAAAC36Mw=","EventItemEventId":1741,"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":55849,"EventItemGuid":"7B9306B3-6904-41F0-8EB4-EC887E2EA60D","EventItemLastModifiedUtc":"2026-05-28T17:02:36.59","EventItemRowVersion":"AAAAAAC36Mk=","EventItemEventId":1741,"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":55850,"EventItemGuid":"BC4801AA-158F-4176-B526-389932714CD7","EventItemLastModifiedUtc":"2026-05-28T17:02:36.59","EventItemRowVersion":"AAAAAAC36MY=","EventItemEventId":1741,"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":55851,"EventItemGuid":"C7FE11E6-F552-43A5-83FF-0281339888B7","EventItemLastModifiedUtc":"2026-05-28T17:02:36.587","EventItemRowVersion":"AAAAAAC36MM=","EventItemEventId":1741,"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":55852,"EventItemGuid":"C6247A9C-4759-427A-95B5-F0E1BE772130","EventItemLastModifiedUtc":"2026-05-28T17:02:36.583","EventItemRowVersion":"AAAAAAC36MA=","EventItemEventId":1741,"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":55853,"EventItemGuid":"D1879550-0A59-40D6-BB85-D3F140878CD5","EventItemLastModifiedUtc":"2026-05-28T17:02:36.58","EventItemRowVersion":"AAAAAAC36L0=","EventItemEventId":1741,"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. 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report was presented for information only.","EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"May Revise and Legislative Update.\r\n\r\nPresenter: \r\nSteve Wallauch, Platinum Advisors","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":7929,"EventItemMatterGuid":"B0B340C9-BEB5-42D7-B3FD-5B7C11AC1047","EventItemMatterFile":"26-233","EventItemMatterName":null,"EventItemMatterType":"Presentation","EventItemMatterStatus":"Information 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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":55860,"EventItemGuid":"1ABB22BA-14F9-46D2-91AF-B780CEA7A199","EventItemLastModifiedUtc":"2026-06-17T16:18:10.167","EventItemRowVersion":"AAAAAAC5NuY=","EventItemEventId":1741,"EventItemAgendaSequence":20,"EventItemMinutesSequence":7,"EventItemAgendaNumber":"6.","EventItemVideo":114776,"EventItemVideoIndex":1340,"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 items 6.C., 6.D., and 6.F., which were pulled off the Consent Calendar 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":55863,"EventItemGuid":"E9AC00B7-DCD9-418A-9BF4-D670E0DE6621","EventItemLastModifiedUtc":"2026-06-24T23:46:08.227","EventItemRowVersion":"AAAAAAC5aRo=","EventItemEventId":1741,"EventItemAgendaSequence":21,"EventItemMinutesSequence":8,"EventItemAgendaNumber":"6.A.","EventItemVideo":114777,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":397,"EventItemActionName":"Adopted","EventItemActionText":"MOTION: YOUNG/McCALLEY to adopt Resolution No. 26-002 giving notice of the General District Election to be held on Tuesday, November 3, 2026, for the election of five Directors, requesting consolidation of said election with the General State Election to be held on the same date, and specifications of the election order. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Consider adoption of Resolution No. 26-002 giving notice of the General District Election to be held on Tuesday, November 3, 2026, for the election of five Directors, requesting consolidation of said election with the General State Election to be held on the same date, and specifications of the election order.\n\nStaff Contact:\nOffice of the Board Administrative Officer/District Secretary","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":192,"EventItemMover":"Joel YOUNG","EventItemSeconderId":405,"EventItemSeconder":"Murphy McCALLEY","EventItemMatterId":7773,"EventItemMatterGuid":"14D04F58-B5DB-43D9-93CB-E3B54168A2AB","EventItemMatterFile":"26-098","EventItemMatterName":null,"EventItemMatterType":"Consent","EventItemMatterStatus":"Adopted","EventItemMatterAttachments":[]},{"EventItemId":55864,"EventItemGuid":"492EEABC-E00F-48B3-A544-6114B40100F2","EventItemLastModifiedUtc":"2026-06-24T23:46:11.653","EventItemRowVersion":"AAAAAAC5aU0=","EventItemEventId":1741,"EventItemAgendaSequence":29,"EventItemMinutesSequence":16,"EventItemAgendaNumber":"6.I.","EventItemVideo":114813,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"Approved","EventItemActionText":"MOTION: YOUNG/McCALLEY to approve the Semi-Annual Retirement Board Report. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Consider approving the Semi-Annual Retirement Board Report.\r\n\r\nStaff Contact: \r\nDamien Charléty, Executive Officer, AC Transit Employees’ Retirement Plan","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":192,"EventItemMover":"Joel YOUNG","EventItemSeconderId":405,"EventItemSeconder":"Murphy McCALLEY","EventItemMatterId":7891,"EventItemMatterGuid":"9D07DBD4-D422-473D-8106-A2198D8B3A26","EventItemMatterFile":"26-202","EventItemMatterName":null,"EventItemMatterType":"Consent","EventItemMatterStatus":"Approved","EventItemMatterAttachments":[]},{"EventItemId":55865,"EventItemGuid":"6EA1B0D0-7A50-4F62-9F1E-A4CE759D11CB","EventItemLastModifiedUtc":"2026-06-24T23:46:10.357","EventItemRowVersion":"AAAAAAC5aTs=","EventItemEventId":1741,"EventItemAgendaSequence":26,"EventItemMinutesSequence":13,"EventItemAgendaNumber":"6.F.","EventItemVideo":114800,"EventItemVideoIndex":1877,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":391,"EventItemActionName":"Received","EventItemActionText":"MOTION: SYED/YOUNG to receive a report on the District’s planned service changes associated with the June 2026 Sign-up. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Consider receiving a report on the District’s planned service changes associated with the June 2026 Sign-up.\n\nStaff Contact:\nRamakrishna Pochiraju, Executive Director of Planning & Engineering","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":416,"EventItemMover":"Sarah SYED","EventItemSeconderId":192,"EventItemSeconder":"Joel YOUNG","EventItemMatterId":7894,"EventItemMatterGuid":"046D65BF-6133-4460-8D1A-FC9E34FE2BB3","EventItemMatterFile":"26-206","EventItemMatterName":null,"EventItemMatterType":"Consent","EventItemMatterStatus":"Received","EventItemMatterAttachments":[]},{"EventItemId":55866,"EventItemGuid":"81DA6FD5-442F-4D11-8CF4-38036EFDE028","EventItemLastModifiedUtc":"2026-06-24T23:46:08.667","EventItemRowVersion":"AAAAAAC5aSA=","EventItemEventId":1741,"EventItemAgendaSequence":22,"EventItemMinutesSequence":9,"EventItemAgendaNumber":"6.B.","EventItemVideo":114781,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":391,"EventItemActionName":"Received","EventItemActionText":"MOTION: YOUNG/McCALLEY to receive the FY 2025-26 Third Quarter Travel and Meeting Expense Report for the Board of Directors. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Consider receiving the FY 2025-26 Third Quarter Travel and Meeting Expense Report for the Board of Directors.\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":7900,"EventItemMatterGuid":"79258840-2889-4C17-8F86-9C86775223B8","EventItemMatterFile":"26-212","EventItemMatterName":null,"EventItemMatterType":"Consent","EventItemMatterStatus":"Received","EventItemMatterAttachments":[]},{"EventItemId":55868,"EventItemGuid":"D9F95A6A-93D0-4F10-A608-8B5BC272033C","EventItemLastModifiedUtc":"2026-06-24T23:46:10.82","EventItemRowVersion":"AAAAAAC5aUE=","EventItemEventId":1741,"EventItemAgendaSequence":27,"EventItemMinutesSequence":14,"EventItemAgendaNumber":"6.G.","EventItemVideo":114803,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":391,"EventItemActionName":"Received","EventItemActionText":"MOTION: YOUNG/McCALLEY to receive an update on FY25-26 Third Quarter Customer Services Metrics. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Consider receiving an update on FY25-26 Third Quarter Customer Services Metrics.\n\nStaff Contact:\nClaudia Burgos, Executive Director of External Affairs & Customer Experience","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":192,"EventItemMover":"Joel YOUNG","EventItemSeconderId":405,"EventItemSeconder":"Murphy McCALLEY","EventItemMatterId":7928,"EventItemMatterGuid":"50520848-70E0-4547-959D-9373012F935D","EventItemMatterFile":"26-232","EventItemMatterName":null,"EventItemMatterType":"Consent","EventItemMatterStatus":"Received","EventItemMatterAttachments":[]},{"EventItemId":55869,"EventItemGuid":"50E4ADA4-10AE-4E7A-984E-BCC9E88DE9C7","EventItemLastModifiedUtc":"2026-06-24T23:46:11.237","EventItemRowVersion":"AAAAAAC5aUc=","EventItemEventId":1741,"EventItemAgendaSequence":28,"EventItemMinutesSequence":15,"EventItemAgendaNumber":"6.H.","EventItemVideo":114809,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":391,"EventItemActionName":"Received","EventItemActionText":"MOTION: YOUNG/McCALLEY to receive the General Manager’s Access Committee minutes of March 10, 2026. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Consider receiving the General Manager’s Access Committee minutes of March 10, 2026.\n\nStaff Contact:\nRamakrishna Pochiraju, Executive Director of Planning & Engineering","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":192,"EventItemMover":"Joel YOUNG","EventItemSeconderId":405,"EventItemSeconder":"Murphy McCALLEY","EventItemMatterId":7933,"EventItemMatterGuid":"C515BACB-BE54-4A65-938A-096FFA56B4BF","EventItemMatterFile":"26-239","EventItemMatterName":null,"EventItemMatterType":"Consent","EventItemMatterStatus":"Received","EventItemMatterAttachments":[]},{"EventItemId":55870,"EventItemGuid":"D86715BC-865D-4A39-930D-AF4B4BBAAC0D","EventItemLastModifiedUtc":"2026-06-24T23:46:09.093","EventItemRowVersion":"AAAAAAC5aSY=","EventItemEventId":1741,"EventItemAgendaSequence":23,"EventItemMinutesSequence":10,"EventItemAgendaNumber":"6.C.","EventItemVideo":114786,"EventItemVideoIndex":1398,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":367,"EventItemActionName":"Approved as modified","EventItemActionText":"MOTION: WALSH/McCALLEY to approve as modified minor amendments to Board Policy 324 - Revenues and Grants and strike out \"or grant applications requiring specific Board action.\" from Section V. A.Board Authority. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Consider approving minor amendments to Board Policy 324 - Revenues and Grants. [Requested by Director Walsh - 9/24/25]\n\nStaff Contact:\nChris Andrichak, Chief Financial Officer","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":373,"EventItemMover":"Jean WALSH","EventItemSeconderId":405,"EventItemSeconder":"Murphy McCALLEY","EventItemMatterId":7934,"EventItemMatterGuid":"B11D2B47-6123-4468-8E72-0850AAA09B0E","EventItemMatterFile":"26-240","EventItemMatterName":null,"EventItemMatterType":"Consent","EventItemMatterStatus":"Approved with modifications","EventItemMatterAttachments":[]},{"EventItemId":55872,"EventItemGuid":"E6BBCF3F-E075-4ABE-9EBD-C686987C11CA","EventItemLastModifiedUtc":"2026-06-24T23:46:09.937","EventItemRowVersion":"AAAAAAC5aTM=","EventItemEventId":1741,"EventItemAgendaSequence":25,"EventItemMinutesSequence":12,"EventItemAgendaNumber":"6.E.","EventItemVideo":114796,"EventItemVideoIndex":null,"EventItemVersion":"2","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"Approved","EventItemActionText":"MOTION: YOUNG/McCALLEY to approve the disposal of 60 surplus revenue vehicles identified in Attachment 1 through one or more disposition methods authorized under Board Policy No. 461, Disposition of District-Owned Surplus Equipment, Supplies, and Other Tangible District Property. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Consider approving the disposal of 60 surplus revenue vehicles identified in Attachment 1 through one or more disposition methods authorized under Board Policy No. 461, Disposition of District-Owned Surplus Equipment, Supplies, and Other Tangible District Property.\n\nStaff Contact:\nAaron Vogel, Chief Operating Officer","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":192,"EventItemMover":"Joel YOUNG","EventItemSeconderId":405,"EventItemSeconder":"Murphy McCALLEY","EventItemMatterId":7936,"EventItemMatterGuid":"55DE8698-A971-49F0-9BA3-0F56BEF093FD","EventItemMatterFile":"26-238","EventItemMatterName":null,"EventItemMatterType":"Consent","EventItemMatterStatus":"Approved","EventItemMatterAttachments":[]},{"EventItemId":55875,"EventItemGuid":"D88258CF-F237-42CF-A7C6-77BDD57ED589","EventItemLastModifiedUtc":"2026-06-24T23:46:09.513","EventItemRowVersion":"AAAAAAC5aS0=","EventItemEventId":1741,"EventItemAgendaSequence":24,"EventItemMinutesSequence":11,"EventItemAgendaNumber":"6.D.","EventItemVideo":114791,"EventItemVideoIndex":1768,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":416,"EventItemActionName":"Approved with modifications","EventItemActionText":"MOTION: WALSH/McCALLEY to approve the Quarterly budget update for the period of July 2025 through the end of March 2026 of FY 2026-26 and direct staff to include overtime as a line item in future reports. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Consider receiving the Quarterly budget update for the period of July 2025 through the end of March 2026 of FY 2026-26.\n\nStaff Contact:\nChris Andrichak, Chief Financial Officer","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":373,"EventItemMover":"Jean WALSH","EventItemSeconderId":405,"EventItemSeconder":"Murphy McCALLEY","EventItemMatterId":7948,"EventItemMatterGuid":"651472CA-52F2-40A0-BA32-02CF89060294","EventItemMatterFile":"26-250","EventItemMatterName":null,"EventItemMatterType":"Consent","EventItemMatterStatus":"Approved with modifications","EventItemMatterAttachments":[]},{"EventItemId":55876,"EventItemGuid":"14B9D8FB-6743-46A7-8A96-C989AABF2757","EventItemLastModifiedUtc":"2026-06-17T16:18:10.177","EventItemRowVersion":"AAAAAAC5Nvo=","EventItemEventId":1741,"EventItemAgendaSequence":30,"EventItemMinutesSequence":17,"EventItemAgendaNumber":"7.","EventItemVideo":114817,"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":55877,"EventItemGuid":"ED4C261D-B766-4D1A-93DE-985B6A7D4C4D","EventItemLastModifiedUtc":"2026-06-17T16:18:10.177","EventItemRowVersion":"AAAAAAC5Nvw=","EventItemEventId":1741,"EventItemAgendaSequence":31,"EventItemMinutesSequence":18,"EventItemAgendaNumber":null,"EventItemVideo":114818,"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":55878,"EventItemGuid":"284A0D21-C7D3-461B-979B-03A3CF2567D9","EventItemLastModifiedUtc":"2026-06-24T23:46:12.11","EventItemRowVersion":"AAAAAAC5aVU=","EventItemEventId":1741,"EventItemAgendaSequence":32,"EventItemMinutesSequence":19,"EventItemAgendaNumber":"7.A.","EventItemVideo":114819,"EventItemVideoIndex":2150,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":391,"EventItemActionName":"Received","EventItemActionText":"MOTION: SHAW/SANDHU to receive the monthly legislative report and approve recommended 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 approve recommended legislative positions.\n\nStaff Contact:\nClaudia Burgos, Executive Director of External Affairs & Customer Experience","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":299,"EventItemMover":"Diane SHAW","EventItemSeconderId":494,"EventItemSeconder":"Harpreet S. SANDHU","EventItemMatterId":7932,"EventItemMatterGuid":"E8422C93-68BF-41A8-99FA-B4C7AE708DE9","EventItemMatterFile":"26-234","EventItemMatterName":null,"EventItemMatterType":"Regular - External Affairs","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":55882,"EventItemGuid":"5F9C259C-60CB-4AFF-83A6-DA6664416793","EventItemLastModifiedUtc":"2026-06-17T16:18:10.18","EventItemRowVersion":"AAAAAAC5NwE=","EventItemEventId":1741,"EventItemAgendaSequence":33,"EventItemMinutesSequence":20,"EventItemAgendaNumber":null,"EventItemVideo":114827,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Board Administrative Matters - President Shaw","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":55884,"EventItemGuid":"A8C82E21-2B37-49DD-ADFE-11E5376B1D6D","EventItemLastModifiedUtc":"2026-06-24T23:46:12.537","EventItemRowVersion":"AAAAAAC5aVs=","EventItemEventId":1741,"EventItemAgendaSequence":34,"EventItemMinutesSequence":21,"EventItemAgendaNumber":"7.B.","EventItemVideo":114828,"EventItemVideoIndex":3218,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":397,"EventItemActionName":"Adopted","EventItemActionText":"MOTION: SHAW/YOUNG to adopt resolution No. 26-015 that (1) authorizes the General Manager to execute a contract with Linda Nemeroff as an independent contractor to provide consulting services to the Board of Directors, Board Officers, and the Board Administrative Officer/District Secretary’s office on a limited duration, and (2) certifies to the AC Transit Employees’ Retirement Plan and consistent with Government Code section 7522.56, that Ms.  Nemeroff, who retired from the District on April 1, 2026, has skills needed to perform work of a limited duration, the nature of her consulting services, and the retention of Ms. Nemeroff is necessary to fill a critical need for consulting services before 180 days have passed from her retirement date. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Consider adopting a resolution No. 26-015 that (1) authorizes the General Manager to execute a contract with Linda Nemeroff as an independent contractor to provide consulting services to the Board of Directors, Board Officers, and the Board Administrative Officer/District Secretary’s office on a limited duration, and (2) certifies to the AC Transit Employees’ Retirement Plan and consistent with Government Code section 7522.56, that Ms.  Nemeroff, who retired from the District on April 1, 2026, has skills needed to perform work of a limited duration, the nature of her consulting services, and the retention of Ms. Nemeroff is necessary to fill a critical need for consulting services before 180 days have passed from her retirement date.\n\nStaff Contact:\nAimee L. Steele, General Counsel/Chief Legal Officer","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":299,"EventItemMover":"Diane SHAW","EventItemSeconderId":192,"EventItemSeconder":"Joel YOUNG","EventItemMatterId":7889,"EventItemMatterGuid":"763552E8-B659-4214-86B1-ED2B470A8F5D","EventItemMatterFile":"26-199","EventItemMatterName":null,"EventItemMatterType":"Regular - Board Administrative 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with Legal Counsel – Anticipated Litigation 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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. Members of the public wishing to present comments in person should complete a Speaker’s Form and submit it to the District Secretary at the meeting. For subjects not listed on this agenda, the public will be invited to speak under the \"PUBLIC COMMENT\" item on the regular meeting agenda. For specific agenda item(s), speakers will be invited to address the Board at the time the item is being considered. All speakers, including anyone using simultaneous translation equipment, are allowed two (2) minutes to present comments. Speakers using a translator will receive twice the allotted time. Individuals wishing to present more detailed information are encouraged to submit comments in writing. Written comments are included in the record for meeting(s), and as such, are available for public inspection.\r\n\r\nElectronic Devices: All electronic devices such as cell phones, smartphones, tablets and similar sounding devices, shall be placed on mute, vibrate, or silent mode during Board meetings pursuant to District Ordinance No. 12.\r\n\r\nOrder of Agenda Items: The Board may discuss any item listed on this agenda and in any order.\r\n\r\nAvailability of Agenda-Related Materials: Written agenda-related materials for all open-session regular meetings are available to the public 72 hours prior to the meeting or at the time the materials are distributed to a majority of the Board. Written materials presented at a meeting by staff or a member of the Board will be available to the public at that time, or after the meeting if supplied by an outside party. Agenda-related materials are available from the District Secretary’s Office, 1600 Franklin Street, Oakland, California, or on the District’s website.\r\n\r\nDistrict Ordinance No. 13 prohibits non service animals at District facilities unless specifically authorized by law. \r\n\r\nTo accommodate individuals with severe allergies and environmental illnesses, meeting participants should refrain from wearing scented products to the 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