[{"EventItemId":57094,"EventItemGuid":"9B2AF4D1-052C-474D-830D-449CA74DA5C8","EventItemLastModifiedUtc":"2026-08-28T21:00:15.977","EventItemRowVersion":"AAAAAAC9c9I=","EventItemEventId":1746,"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":57096,"EventItemGuid":"7DC3EF83-B2FD-49D0-8517-81C47391BC9C","EventItemLastModifiedUtc":"2026-08-28T21:00:15.973","EventItemRowVersion":"AAAAAAC9c88=","EventItemEventId":1746,"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":57097,"EventItemGuid":"B6F553C3-FEDA-496E-9486-FA17AD6E8DD7","EventItemLastModifiedUtc":"2026-08-28T21:00:15.97","EventItemRowVersion":"AAAAAAC9c8w=","EventItemEventId":1746,"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":57099,"EventItemGuid":"372C0C52-B709-4AB5-8F5D-C830758CA34D","EventItemLastModifiedUtc":"2026-08-28T21:00:15.967","EventItemRowVersion":"AAAAAAC9c8k=","EventItemEventId":1746,"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":57100,"EventItemGuid":"B118CA50-BD5F-49AD-87FA-B63043672AD6","EventItemLastModifiedUtc":"2026-08-28T21:00:15.963","EventItemRowVersion":"AAAAAAC9c8Y=","EventItemEventId":1746,"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":57101,"EventItemGuid":"1F28C2D7-81DE-4BB8-9AEF-CE721DB86B1A","EventItemLastModifiedUtc":"2026-08-28T21:00:15.963","EventItemRowVersion":"AAAAAAC9c8M=","EventItemEventId":1746,"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":57102,"EventItemGuid":"16D8C770-70B8-4F6D-ADED-222319C64FF6","EventItemLastModifiedUtc":"2026-08-28T21:00:15.96","EventItemRowVersion":"AAAAAAC9c8A=","EventItemEventId":1746,"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":57103,"EventItemGuid":"A6462615-8C9F-43F5-857A-159C5475873C","EventItemLastModifiedUtc":"2026-08-28T21:00:15.96","EventItemRowVersion":"AAAAAAC9c70=","EventItemEventId":1746,"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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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":57110,"EventItemGuid":"D5626A60-6F66-4659-96A2-1F7C8DC13A90","EventItemLastModifiedUtc":"2026-09-10T01:17:27.1","EventItemRowVersion":"AAAAAAC+dLM=","EventItemEventId":1746,"EventItemAgendaSequence":19,"EventItemMinutesSequence":6,"EventItemAgendaNumber":"5.A.","EventItemVideo":117806,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"Approved","EventItemActionText":"MOTION: YOUNG/McCALLEY to approve Board of Directors meeting minutes of July 22, 2026 and June 26, 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 July 22, 2026 and June 26, 2026.\r\n\r\nStaff Contact:\r\nPamela J. Caronongan, Board Administrative Officer/District Secretary","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":192,"EventItemMover":"Joel YOUNG","EventItemSeconderId":405,"EventItemSeconder":"Murphy McCALLEY","EventItemMatterId":7703,"EventItemMatterGuid":"45963AAE-5306-4B27-96A1-373A0623F2A6","EventItemMatterFile":"26-054","EventItemMatterName":null,"EventItemMatterType":"Consent","EventItemMatterStatus":"Approved","EventItemMatterAttachments":[]},{"EventItemId":57111,"EventItemGuid":"D15D0D33-1874-4529-8C21-E9D158FD62FA","EventItemLastModifiedUtc":"2026-09-10T01:17:27.537","EventItemRowVersion":"AAAAAAC+dLs=","EventItemEventId":1746,"EventItemAgendaSequence":20,"EventItemMinutesSequence":7,"EventItemAgendaNumber":"5.B.","EventItemVideo":117812,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":397,"EventItemActionName":"Adopted","EventItemActionText":"MOTION: YOUNG/McCALLEY to adopt Resolution No. 26-013 establishing the Appropriations Limit for Fiscal Year 2026-27 at $756,028,804. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Consider the adoption of Resolution No. 26-013 establishing the Appropriations Limit for Fiscal Year 2026-27 at $756,028,804.\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":7950,"EventItemMatterGuid":"274BC999-6E48-408E-8131-8FED21267335","EventItemMatterFile":"26-252a","EventItemMatterName":null,"EventItemMatterType":"Consent","EventItemMatterStatus":"Adopted","EventItemMatterAttachments":[]},{"EventItemId":57112,"EventItemGuid":"B7B114C0-2154-4CC9-9A6B-CCB6A76C3BCA","EventItemLastModifiedUtc":"2026-09-10T01:17:29.673","EventItemRowVersion":"AAAAAAC+dNs=","EventItemEventId":1746,"EventItemAgendaSequence":27,"EventItemMinutesSequence":14,"EventItemAgendaNumber":"6.A.","EventItemVideo":117841,"EventItemVideoIndex":2929,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":391,"EventItemActionName":"Received","EventItemActionText":"MOTION: YOUNG/SHAW to receive an update on the District’s EasyPass program. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Consider receiving an update on the District’s EasyPass program.\n\nStaff Contact:\nClaudia Burgos, Executive Director of External Affairs & Customer Experience","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":192,"EventItemMover":"Joel YOUNG","EventItemSeconderId":299,"EventItemSeconder":"Diane SHAW","EventItemMatterId":7983,"EventItemMatterGuid":"E3A42105-9076-491F-B8A8-A4A60D40063A","EventItemMatterFile":"26-282","EventItemMatterName":null,"EventItemMatterType":"Regular - External Affairs","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":57114,"EventItemGuid":"F1BF8D50-A87B-421E-9680-AB27048DC234","EventItemLastModifiedUtc":"2026-09-10T01:17:28.39","EventItemRowVersion":"AAAAAAC+dMk=","EventItemEventId":1746,"EventItemAgendaSequence":22,"EventItemMinutesSequence":9,"EventItemAgendaNumber":"5.D.","EventItemVideo":117825,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":391,"EventItemActionName":"Received","EventItemActionText":"MOTION: YOUNG/McCALLEY to receive the FY 2025-26 Fourth 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 Fourth Quarter Travel and Meeting Expense Report for the Board of Directors.\n\nStaff Contact:\nPamela Caranongan, Board Administrative Officer/District Secretary","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":192,"EventItemMover":"Joel YOUNG","EventItemSeconderId":405,"EventItemSeconder":"Murphy McCALLEY","EventItemMatterId":8011,"EventItemMatterGuid":"F5EA2CF3-1FDF-4EAC-9FCC-E3C3D96C0A6D","EventItemMatterFile":"26-299","EventItemMatterName":null,"EventItemMatterType":"Consent","EventItemMatterStatus":"Received","EventItemMatterAttachments":[]},{"EventItemId":57115,"EventItemGuid":"147CE8B6-52A3-49B4-9873-B9988A852A6C","EventItemLastModifiedUtc":"2026-09-10T01:17:30.113","EventItemRowVersion":"AAAAAAC+dOM=","EventItemEventId":1746,"EventItemAgendaSequence":29,"EventItemMinutesSequence":16,"EventItemAgendaNumber":"6.B.","EventItemVideo":117848,"EventItemVideoIndex":3541,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"Approved","EventItemActionText":"MOTION: YOUNG/McCALLEY to approve minor amendments to Board Policy 432 - District Operated Park and Ride Lot Pricing and Cost Recovery Policy. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Consider approving minor amendments to Board Policy 432 - District Operated Park and Ride Lot Pricing and Cost Recovery Policy. \r\n\r\nStaff Contact:\r\nChris Andrichak, Chief Financial Officer","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":192,"EventItemMover":"Joel YOUNG","EventItemSeconderId":405,"EventItemSeconder":"Murphy McCALLEY","EventItemMatterId":8054,"EventItemMatterGuid":"BDCB3EFA-C955-4B9B-80D3-30236BD378C6","EventItemMatterFile":"26-344","EventItemMatterName":null,"EventItemMatterType":"Regular - Finance & Audit","EventItemMatterStatus":"Approved","EventItemMatterAttachments":[]},{"EventItemId":57116,"EventItemGuid":"CC1B32B3-3D18-40F7-A24E-611A1C74A5A1","EventItemLastModifiedUtc":"2026-09-10T01:17:29.257","EventItemRowVersion":"AAAAAAC+dNU=","EventItemEventId":1746,"EventItemAgendaSequence":24,"EventItemMinutesSequence":11,"EventItemAgendaNumber":"5.F.","EventItemVideo":117835,"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 June 9, 2026. 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The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Consider approving amendments to Board Policy 518 - Title VI and Environmental Justice Service Review and Compliance Report Policy.\n\nStaff Contact:\nRamakrishna Pochiraju, Executive Director of Planning & Engineering","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":416,"EventItemMover":"Sarah SYED","EventItemSeconderId":373,"EventItemSeconder":"Jean WALSH","EventItemMatterId":7930,"EventItemMatterGuid":"A03DE8B5-58DF-4542-90E7-B7E524A6D60C","EventItemMatterFile":"26-329","EventItemMatterName":null,"EventItemMatterType":"Regular - Planning","EventItemMatterStatus":"Direction Given","EventItemMatterAttachments":[]},{"EventItemId":57124,"EventItemGuid":"DC917F6B-69FF-41DA-8D18-81BE0E34B1C8","EventItemLastModifiedUtc":"2026-09-10T01:17:30.967","EventItemRowVersion":"AAAAAAC+dO8=","EventItemEventId":1746,"EventItemAgendaSequence":32,"EventItemMinutesSequence":19,"EventItemAgendaNumber":"6.D.","EventItemVideo":117863,"EventItemVideoIndex":6947,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"Approved","EventItemActionText":"MOTION: SHAW/YOUNG to set hybrid Public Hearing meetings at 2:00 p.m. and 6:00 p.m. on Wednesday, October 14, 2026 at AC Transit’s General Office to allow public comment on the Board-approved Draft Contingency Service Plan and proposed service on new streets associated with a routing change to Line 95. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Consider setting hybrid Public Hearing meetings at 2:00 p.m. and 6:00 p.m. on Wednesday, October 14, 2026 at AC Transit’s General Office. The meetings would allow public comment on the Board-approved Draft Contingency Service Plan and proposed service on new streets associated with a routing change to Line 95.\n\nStaff Contact:\nRamakrishna Pochiraju, Executive Director of Planning & Engineering\t\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":8051,"EventItemMatterGuid":"F74BFCEB-2843-43D2-BF3D-CF5D833FCA3C","EventItemMatterFile":"26-090b","EventItemMatterName":null,"EventItemMatterType":"Regular - Planning","EventItemMatterStatus":"Approved","EventItemMatterAttachments":[]},{"EventItemId":57126,"EventItemGuid":"6C1EF9AF-7B8B-4405-9B76-7437B268EB79","EventItemLastModifiedUtc":"2026-08-28T21:00:26.47","EventItemRowVersion":"AAAAAAC9dF8=","EventItemEventId":1746,"EventItemAgendaSequence":33,"EventItemMinutesSequence":20,"EventItemAgendaNumber":null,"EventItemVideo":117875,"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":57127,"EventItemGuid":"E6A3C668-7C45-417F-86BC-227B52EC4550","EventItemLastModifiedUtc":"2026-09-10T01:17:31.403","EventItemRowVersion":"AAAAAAC+dPc=","EventItemEventId":1746,"EventItemAgendaSequence":34,"EventItemMinutesSequence":21,"EventItemAgendaNumber":"6.E.","EventItemVideo":117876,"EventItemVideoIndex":7174,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":417,"EventItemActionName":"Approved and provided direction","EventItemActionText":"MOTION: WALSH/SYED to approve the amendments to Board Policy 438 - Vehicle Use Policy, as proposed by staff, with an addition that a specific per-vehicle cost is provided in the periodic vehicle use report. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Consider approving amendments to Board Policy 438 - Vehicle Use 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 meeting.","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":57142,"EventItemGuid":"49FE110D-A46A-4A17-A843-A6DEBCEB18C6","EventItemLastModifiedUtc":"2026-08-28T22:32:00.497","EventItemRowVersion":"AAAAAAC9euw=","EventItemEventId":1746,"EventItemAgendaSequence":43,"EventItemMinutesSequence":30,"EventItemAgendaNumber":"9.","EventItemVideo":117894,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"GENERAL MANAGER’S REPORT","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":57143,"EventItemGuid":"181E13F5-436F-44D0-AF12-E11F5DEFBB5F","EventItemLastModifiedUtc":"2026-09-10T01:17:32.697","EventItemRowVersion":"AAAAAAC+dQ4=","EventItemEventId":1746,"EventItemAgendaSequence":44,"EventItemMinutesSequence":31,"EventItemAgendaNumber":"9.A.","EventItemVideo":117895,"EventItemVideoIndex":8178,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":395,"EventItemActionName":"The report was presented for information only.","EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"General Manager’s Report for August 12, 2026\r\n\r\nStaff Contact: \r\nSalvador Llamas Chief Executive Officer / General Manager","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":7726,"EventItemMatterGuid":"8548ED28-3666-45C6-9BD6-7028CDBC1D6D","EventItemMatterFile":"26-061g","EventItemMatterName":null,"EventItemMatterType":"General Manager's Report","EventItemMatterStatus":"Information Only","EventItemMatterAttachments":[]},{"EventItemId":57144,"EventItemGuid":"DA6152B0-781E-44C6-9FC2-6461CDA7FCAF","EventItemLastModifiedUtc":"2026-09-10T01:17:31.84","EventItemRowVersion":"AAAAAAC+dP8=","EventItemEventId":1746,"EventItemAgendaSequence":35,"EventItemMinutesSequence":22,"EventItemAgendaNumber":"6.F.","EventItemVideo":117881,"EventItemVideoIndex":8054,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"Approved","EventItemActionText":"MOTION: YOUNG/McCALLEY to authorize the General Manager to execute an amendment to Contract 2022-10480 with Herrig & Vogt, LLP, adding $500,000 to the contract through the term of December 31, 2026, for legal services related to disputes arising out of the construction of the East Bay Bus Rapid Transit (BRT) Project. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"Consider authorizing the General Manager to execute an amendment to Contract 2022-10480 with Herrig & Vogt, LLP, adding $500,000 to the contract through the term of December 31, 2026, for legal services related to disputes arising out of the construction of the East Bay Bus Rapid Transit (BRT) Project. \n\nStaff Contact:\nAimee L. Steele, General Counsel/Chief Legal Officer","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":192,"EventItemMover":"Joel YOUNG","EventItemSeconderId":405,"EventItemSeconder":"Murphy McCALLEY","EventItemMatterId":8074,"EventItemMatterGuid":"BD7E3834-E84F-4772-9A53-FB48C408AAF3","EventItemMatterFile":"26-361","EventItemMatterName":null,"EventItemMatterType":"Regular - Board Administrative Matters","EventItemMatterStatus":"Approved","EventItemMatterAttachments":[]},{"EventItemId":57145,"EventItemGuid":"E7A26416-88BA-40A1-A444-AB8866D1E849","EventItemLastModifiedUtc":"2026-09-10T01:17:28.83","EventItemRowVersion":"AAAAAAC+dM8=","EventItemEventId":1746,"EventItemAgendaSequence":23,"EventItemMinutesSequence":10,"EventItemAgendaNumber":"5.E.","EventItemVideo":117830,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"Approved","EventItemActionText":"MOTION: YOUNG/McCALLEY to approve the following for President Shaw:  \r\n1.\tAttendance at the California Association for Coordinated Transportation (CALACT) Mobility Transformed 2026 Conference on November 5-7, 2026, in Santa Rosa, California; and\r\n2.\tApprove travel at no cost to the District, for the International Smart City Mobility Council Study Mission on September 21-24, 2026 in the Netherlands (multiple locations). The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"Consider authorizing the following for President Shaw:  \n1.\tAttendance at the California Association for Coordinated Transportation (CALACT) Mobility Transformed 2026 Conference on November 5-7, 2026, in Santa Rosa, California; and\n2.\tAuthorize travel at no cost to the District, for the International Smart City Mobility Council Study Mission on September 21-24, 2026 in the Netherlands (multiple locations).\n\nStaff Contact:\nPamela J. Caronongan, Board Administrative Officer/District Secretary","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":192,"EventItemMover":"Joel YOUNG","EventItemSeconderId":405,"EventItemSeconder":"Murphy McCALLEY","EventItemMatterId":8072,"EventItemMatterGuid":"20A7BC67-B618-4190-9667-810D793C2A1F","EventItemMatterFile":"26-362","EventItemMatterName":null,"EventItemMatterType":"Consent","EventItemMatterStatus":"Approved","EventItemMatterAttachments":[]},{"EventItemId":57146,"EventItemGuid":"37E0F7F0-7954-4823-AE35-266710CF0729","EventItemLastModifiedUtc":"2026-08-28T21:00:15.94","EventItemRowVersion":"AAAAAAC9c64=","EventItemEventId":1746,"EventItemAgendaSequence":13,"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":null,"EventItemTitle":null,"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":57147,"EventItemGuid":"87259862-1F9A-4685-84C0-9A5197379D50","EventItemLastModifiedUtc":"2026-08-28T21:00:15.957","EventItemRowVersion":"AAAAAAC9c7o=","EventItemEventId":1746,"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":null,"EventItemTitle":null,"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":57149,"EventItemGuid":"C0545B5C-711B-4591-AED8-3063F3FF2D26","EventItemLastModifiedUtc":"2026-08-28T21:00:15.957","EventItemRowVersion":"AAAAAAC9c7c=","EventItemEventId":1746,"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":null,"EventItemTitle":null,"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":57150,"EventItemGuid":"FFA97A31-CCB7-46D3-82DB-3218C6B53333","EventItemLastModifiedUtc":"2026-08-28T21:00:15.953","EventItemRowVersion":"AAAAAAC9c7Q=","EventItemEventId":1746,"EventItemAgendaSequence":11,"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":null,"EventItemTitle":null,"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":57151,"EventItemGuid":"601F1230-C6E7-4083-804B-6722FA967AF5","EventItemLastModifiedUtc":"2026-08-28T21:00:15.953","EventItemRowVersion":"AAAAAAC9c7E=","EventItemEventId":1746,"EventItemAgendaSequence":12,"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":null,"EventItemTitle":null,"EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMat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