[{"EventItemId":56869,"EventItemGuid":"59BC36ED-3995-4D16-A275-2E5FF4250EC9","EventItemLastModifiedUtc":"2026-08-07T17:31:36.047","EventItemRowVersion":"AAAAAAC8czA=","EventItemEventId":1745,"EventItemAgendaSequence":1,"EventItemMinutesSequence":1,"EventItemAgendaNumber":null,"EventItemVideo":117145,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Teleconference","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":56870,"EventItemGuid":"CFF7CC9C-2037-49DE-98F3-EA26ED98B2B5","EventItemLastModifiedUtc":"2026-07-23T20:59:22.427","EventItemRowVersion":"AAAAAAC7hbk=","EventItemEventId":1745,"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":"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":56872,"EventItemGuid":"2367C547-C64E-4211-AA68-C0B6D78848B2","EventItemLastModifiedUtc":"2026-07-23T20:59:22.427","EventItemRowVersion":"AAAAAAC7hbY=","EventItemEventId":1745,"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":"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 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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":56876,"EventItemGuid":"0E149E1A-6245-445F-88D0-4DC1B907CC9F","EventItemLastModifiedUtc":"2026-07-23T20:59:22.42","EventItemRowVersion":"AAAAAAC7ha0=","EventItemEventId":1745,"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":"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":56877,"EventItemGuid":"8B4EBC36-E481-44BF-AB51-FEE4056D1903","EventItemLastModifiedUtc":"2026-07-23T20:59:22.42","EventItemRowVersion":"AAAAAAC7hao=","EventItemEventId":1745,"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":"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":56878,"EventItemGuid":"C3C421F1-B5C9-469E-B45E-A0765E0D6A4E","EventItemLastModifiedUtc":"2026-07-23T20:59:22.417","EventItemRowVersion":"AAAAAAC7hac=","EventItemEventId":1745,"EventItemAgendaSequence":9,"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":56879,"EventItemGuid":"EC704944-EA2D-4D2E-80B3-6AC698945D88","EventItemLastModifiedUtc":"2026-07-23T20:59:22.417","EventItemRowVersion":"AAAAAAC7haQ=","EventItemEventId":1745,"EventItemAgendaSequence":10,"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":56880,"EventItemGuid":"024F8F8A-9D90-44A7-96AE-63A55DE7D66F","EventItemLastModifiedUtc":"2026-08-06T16:17:05.473","EventItemRowVersion":"AAAAAAC8XD0=","EventItemEventId":1745,"EventItemAgendaSequence":14,"EventItemMinutesSequence":3,"EventItemAgendaNumber":"1.","EventItemVideo":117147,"EventItemVideoIndex":14,"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":56881,"EventItemGuid":"50608CA3-B924-4F53-A5AA-6859691DCE8C","EventItemLastModifiedUtc":"2026-08-06T15:58:49.15","EventItemRowVersion":"AAAAAAC8W4g=","EventItemEventId":1745,"EventItemAgendaSequence":15,"EventItemMinutesSequence":4,"EventItemAgendaNumber":"2.","EventItemVideo":117148,"EventItemVideoIndex":106,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":1,"EventItemFlagExtra":0,"EventItemTitle":"ROLL 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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":56884,"EventItemGuid":"D7FE3964-1399-4A5D-BC9E-C8D29A0F112E","EventItemLastModifiedUtc":"2026-08-06T16:19:12.757","EventItemRowVersion":"AAAAAAC8XSo=","EventItemEventId":1745,"EventItemAgendaSequence":19,"EventItemMinutesSequence":9,"EventItemAgendaNumber":"5.","EventItemVideo":117157,"EventItemVideoIndex":3846,"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":56885,"EventItemGuid":"BA81BD97-C2B4-45EF-A8FC-63E9E9156D16","EventItemLastModifiedUtc":"2026-08-06T15:59:56.017","EventItemRowVersion":"AAAAAAC8W5s=","EventItemEventId":1745,"EventItemAgendaSequence":20,"EventItemMinutesSequence":10,"EventItemAgendaNumber":"6.","EventItemVideo":117158,"EventItemVideoIndex":3865,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":401,"EventItemActionName":"Received, approved or adopted the items on the Consent Calendar as indicated.","EventItemActionText":"MOTION: YOUNG/SANDHU to receive, approve or adopt the items on the Consent Calendar as indicated. 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":494,"EventItemSeconder":"Harpreet S. SANDHU","EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":56887,"EventItemGuid":"CA799B0F-FF78-4532-B70E-360F88C1B504","EventItemLastModifiedUtc":"2026-08-13T00:22:50.14","EventItemRowVersion":"AAAAAAC8u+Y=","EventItemEventId":1745,"EventItemAgendaSequence":21,"EventItemMinutesSequence":11,"EventItemAgendaNumber":"6.A.","EventItemVideo":117159,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":397,"EventItemActionName":"Adopted","EventItemActionText":"MOTION: YOUNG/SANDHU to adopt Resolution No. 26-020 authorizing the General Manager or designee to file and execute agreements with the California Department of Transportation (Caltrans) for Sustainable Transportation Planning Grant Funds for the Bus Operator Restroom Access and Service Reliability Study. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Consider adoption of Resolution No. 26-020 authorizing the General Manager or designee to file and execute agreements with the California Department of Transportation (Caltrans) for Sustainable Transportation Planning Grant Funds for the Bus Operator Restroom Access and Service Reliability Study.\n\nStaff Contact:\nChris Andrichak, Chief Financial Officer","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":192,"EventItemMover":"Joel YOUNG","EventItemSeconderId":494,"EventItemSeconder":"Harpreet S. SANDHU","EventItemMatterId":7987,"EventItemMatterGuid":"FCA039C8-8CB7-4BDC-A988-CB46E53ED679","EventItemMatterFile":"26-285","EventItemMatterName":null,"EventItemMatterType":"Consent","EventItemMatterStatus":"Adopted","EventItemMatterAttachments":[]},{"EventItemId":56888,"EventItemGuid":"82F8BC3F-2B46-40C7-BBB4-D9924694697B","EventItemLastModifiedUtc":"2026-08-13T01:44:34.97","EventItemRowVersion":"AAAAAAC8v2E=","EventItemEventId":1745,"EventItemAgendaSequence":22,"EventItemMinutesSequence":12,"EventItemAgendaNumber":"6.B.","EventItemVideo":117163,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":397,"EventItemActionName":"Adopted","EventItemActionText":"MOTION: YOUNG/SANDHU to adopt Resolutions Nos. 26-016, 26-017, 26-018 and 26-019 authorizing the General Manager or his designee to file and execute applications and funding agreements with the Alameda County Transportation Commission (ACTC) for the 2028 Comprehensive Investment Plan (CIP) for four projects. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Consider adoption of Resolutions Nos. 26-016, 26-017, 26-018 and 26-019 authorizing the General Manager or his designee to file and execute applications and funding agreements with the Alameda County Transportation Commission (ACTC) for the 2028 Comprehensive Investment Plan (CIP) for four projects.\n\nStaff Contact:\nChris Andrichak, Chief Financial Officer","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":192,"EventItemMover":"Joel YOUNG","EventItemSeconderId":494,"EventItemSeconder":"Harpreet S. SANDHU","EventItemMatterId":8013,"EventItemMatterGuid":"37D080ED-B493-47BB-BA8B-01AF493D02B9","EventItemMatterFile":"26-308","EventItemMatterName":null,"EventItemMatterType":"Consent","EventItemMatterStatus":"Adopted","EventItemMatterAttachments":[]},{"EventItemId":56889,"EventItemGuid":"C9A13F47-D5F1-4B96-B8E4-B69FD2B7B470","EventItemLastModifiedUtc":"2026-08-13T00:22:54.523","EventItemRowVersion":"AAAAAAC8vBw=","EventItemEventId":1745,"EventItemAgendaSequence":32,"EventItemMinutesSequence":22,"EventItemAgendaNumber":"7.C.","EventItemVideo":117202,"EventItemVideoIndex":3923,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":417,"EventItemActionName":"Approved and provided direction","EventItemActionText":"MOTION: SHAW/YOUNG to receive the report on fare policy analysis and direct staff to remove the Clipper discount, making fares more equitable with cash-paying customers, and to move forward with the fare schedule in accordance with existing policy. The Board also directed staff to implement the Clipper discount removal as soon as possible. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Consider providing direction on whether to remove the Clipper discount and the parameters and timeline for the change along with the proposed Board Policy changes needed; and receive a report on fare policy analysis. [Requested by Director Syed - 12/10/2025]\r\n\r\nStaff Contact:\r\nChris Andrichak, Chief Financial Officer","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":299,"EventItemMover":"Diane SHAW","EventItemSeconderId":192,"EventItemSeconder":"Joel YOUNG","EventItemMatterId":8018,"EventItemMatterGuid":"B5F5BE19-53C1-41A3-A641-BA88C007D800","EventItemMatterFile":"26-319","EventItemMatterName":null,"EventItemMatterType":"Regular - Finance & Audit","EventItemMatterStatus":"Approved/Provided Direction","EventItemMatterAttachments":[]},{"EventItemId":56890,"EventItemGuid":"42264D44-8B19-4B7F-8B8D-391329E39DB7","EventItemLastModifiedUtc":"2026-08-13T00:22:51.173","EventItemRowVersion":"AAAAAAC8u/M=","EventItemEventId":1745,"EventItemAgendaSequence":23,"EventItemMinutesSequence":13,"EventItemAgendaNumber":"6.C.","EventItemVideo":117170,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":397,"EventItemActionName":"Adopted","EventItemActionText":"MOTION: YOUNG/SANDHU to adopt Resolution No. 26-021 authorizing the General Manager or his designee to file and execute an application and funding agreement with the Contra Costa Transportation Authority (CCTA) for the Coordinated Call for Projects (CCFP) for the Division 3 Security Enhancements Project. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Consider adoption of Resolution No. 26-021 authorizing the General Manager or his designee to file and execute an application and funding agreement with the Contra Costa Transportation Authority (CCTA) for the Coordinated Call for Projects (CCFP) for the Division 3 Security Enhancements Project.\n\nStaff Contact:\nChris Andrichak, Chief Financial Officer","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":192,"EventItemMover":"Joel YOUNG","EventItemSeconderId":494,"EventItemSeconder":"Harpreet S. SANDHU","EventItemMatterId":8021,"EventItemMatterGuid":"089A3FDD-01F3-4115-94E0-A75A39C6E0C6","EventItemMatterFile":"26-311","EventItemMatterName":null,"EventItemMatterType":"Consent","EventItemMatterStatus":"Adopted","EventItemMatterAttachments":[]},{"EventItemId":56891,"EventItemGuid":"5B533891-1F68-42A2-8AF2-6A2357333C79","EventItemLastModifiedUtc":"2026-08-13T00:22:51.783","EventItemRowVersion":"AAAAAAC8u/k=","EventItemEventId":1745,"EventItemAgendaSequence":24,"EventItemMinutesSequence":14,"EventItemAgendaNumber":"6.D.","EventItemVideo":117174,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"Approved","EventItemActionText":"MOTION: YOUNG/SANDHU to authorize the General Manager, or his designee, to file and execute a grant application and agreements for Federal Transit Administration (FTA) Section 5311 funds for transit operations. 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 a grant application and agreements for Federal Transit Administration (FTA) Section 5311 funds for transit operations. \n\nStaff Contact:\nChris Andrichak, Chief Financial Officer","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":192,"EventItemMover":"Joel YOUNG","EventItemSeconderId":494,"EventItemSeconder":"Harpreet S. SANDHU","EventItemMatterId":8022,"EventItemMatterGuid":"9B7CB5B4-B556-4526-BE22-AC77704FE170","EventItemMatterFile":"26-312","EventItemMatterName":null,"EventItemMatterType":"Consent","EventItemMatterStatus":"Approved","EventItemMatterAttachments":[]},{"EventItemId":56896,"EventItemGuid":"E1C0C39C-CD8E-417C-B4A2-E93A16BB19A3","EventItemLastModifiedUtc":"2026-08-13T00:22:52.25","EventItemRowVersion":"AAAAAAC8vAI=","EventItemEventId":1745,"EventItemAgendaSequence":25,"EventItemMinutesSequence":15,"EventItemAgendaNumber":"6.E.","EventItemVideo":117177,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"Approved","EventItemActionText":"MOTION: YOUNG/SANDHU to authorize the General Manager to attend the American Public Transportation Association (APTA) Nominating Committee in Chicago, Illinois, from September 1 to 3, 2026. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Consider authorizing the General Manager to attend the American Public Transportation Association (APTA) Nominating Committee in Chicago, Illinois, from September 1 to 3, 2026.\n\nStaff Contact:\nSalvador Llamas, General Manager/Chief Executive Officer","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":192,"EventItemMover":"Joel YOUNG","EventItemSeconderId":494,"EventItemSeconder":"Harpreet S. 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While this direction was not included in the formal motion, there was Board consensus for staff to include the item in the next legislative report.\r\n\r\nMOTION: McCALLEY/SHAW to receive report and approve the monthly legislative report and approve legislative positions as presented by staff. 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The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Consider receiving an update on the Line 51A and Line 51B transfer at the Rockridge BART station. [Requested by Director Peeples 11/11/2015, 10/23/2019 and Director Walsh 6/9/2021, 11/19/2025].\n\nStaff Contact:\nRamakrishna Pochiraju, Executive Director of Planning & Engineering","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":373,"EventItemMover":"Jean WALSH","EventItemSeconderId":299,"EventItemSeconder":"Diane SHAW","EventItemMatterId":7995,"EventItemMatterGuid":"E295BF58-47B1-4F50-844A-21D4043E1109","EventItemMatterFile":"26-309","EventItemMatterName":null,"EventItemMatterType":"Regular - Planning","EventItemMatterStatus":"Received","EventItemMatterAttachments":[]},{"EventItemId":56905,"EventItemGuid":"D5B3BE9F-ECD9-45E5-BCB0-364E9CF9003D","EventItemLastModifiedUtc":"2026-08-13T00:22:55.543","EventItemRowVersion":"AAAAAAC8vCo=","EventItemEventId":1745,"EventItemAgendaSequence":36,"EventItemMinutesSequence":26,"EventItemAgendaNumber":"7.E.","EventItemVideo":117219,"EventItemVideoIndex":9500,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":391,"EventItemActionName":"Received","EventItemActionText":"MOTION: SHAW/McCALLEY to receive a report on the District’s planned service changes associated with the August 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 August 2026 Sign-up.\r\n\r\nStaff Contact:\r\nRamakrishna Pochiraju, Executive Director of Planning & Engineering","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":299,"EventItemMover":"Diane SHAW","EventItemSeconderId":405,"EventItemSeconder":"Murphy McCALLEY","EventItemMatterId":8001,"EventItemMatterGuid":"2D87D0F0-FC1C-4268-BB07-D16F99A33659","EventItemMatterFile":"26-303","EventItemMatterName":null,"EventItemMatterType":"Regular - Operations","EventItemMatterStatus":"Received","EventItemMatterAttachments":[]},{"EventItemId":56906,"EventItemGuid":"058E7B7B-DBEB-4196-8293-97F4941C5E8D","EventItemLastModifiedUtc":"2026-07-23T20:59:29.547","EventItemRowVersion":"AAAAAAC8Wnk=","EventItemEventId":1745,"EventItemAgendaSequence":35,"EventItemMinutesSequence":25,"EventItemAgendaNumber":null,"EventItemVideo":117218,"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":56908,"EventItemGuid":"532B85FD-47AE-4C85-A1C4-58B4BF755AD5","EventItemLastModifiedUtc":"2026-08-13T01:38:02.49","EventItemRowVersion":"AAAAAAC8v0Q=","EventItemEventId":1745,"EventItemAgendaSequence":26,"EventItemMinutesSequence":16,"EventItemAgendaNumber":"6.F.","EventItemVideo":117180,"EventItemVideoIndex":null,"EventItemVersion":"2","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"Approved","EventItemActionText":"MOTION: YOUNG/SANDHU to approving amendments to Board Policy 209, Nepotism Policy. 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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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