[{"EventItemId":57752,"EventItemGuid":"8C71B730-0711-4FC7-968E-54328101B459","EventItemLastModifiedUtc":"2026-09-11T02:00:42.517","EventItemRowVersion":"AAAAAAC+fUo=","EventItemEventId":1747,"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":57754,"EventItemGuid":"9DE03DCA-B352-4C48-A476-3C1BE438ED86","EventItemLastModifiedUtc":"2026-09-11T02:00:43.74","EventItemRowVersion":"AAAAAAC+fU4=","EventItemEventId":1747,"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":57755,"EventItemGuid":"DC362AC6-E891-4C2F-A534-02DAE1566F9E","EventItemLastModifiedUtc":"2026-09-11T02:00:44.99","EventItemRowVersion":"AAAAAAC+fVI=","EventItemEventId":1747,"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":57757,"EventItemGuid":"CB89B00E-45CA-465C-9670-CEC541480A17","EventItemLastModifiedUtc":"2026-09-11T02:00:46.257","EventItemRowVersion":"AAAAAAC+fVY=","EventItemEventId":1747,"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":57758,"EventItemGuid":"9822B36D-70CF-4BDC-A3E5-DEA2B9603BF0","EventItemLastModifiedUtc":"2026-09-11T02:00:47.487","EventItemRowVersion":"AAAAAAC+fVo=","EventItemEventId":1747,"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":57759,"EventItemGuid":"4CB02CAF-3B01-47CF-82C8-40ECA47AAC17","EventItemLastModifiedUtc":"2026-09-11T02:00:48.84","EventItemRowVersion":"AAAAAAC+fV4=","EventItemEventId":1747,"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":57760,"EventItemGuid":"501C361D-08FE-45A9-90B7-65F16211B0FD","EventItemLastModifiedUtc":"2026-09-11T02:00:50.06","EventItemRowVersion":"AAAAAAC+fWI=","EventItemEventId":1747,"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":57761,"EventItemGuid":"8D031E41-489A-47DD-9485-52A5B946269D","EventItemLastModifiedUtc":"2026-09-11T02:00:51.307","EventItemRowVersion":"AAAAAAC+fWY=","EventItemEventId":1747,"EventItemAgendaSequence":8,"EventItemMinutesSequence":null,"EventItemAgendaNumber":null,"EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"In-person meetings of the Board of Directors are accessible to individuals in wheelchairs and assistive listening devices are available to individuals with a hearing impairment. Written materials in alternative formats including translation and disability-related modifications/accommodations must be made three business days in advance of the meeting or hearing to help ensure availability. Language assistance and sign language interpreters can be provided upon request three business days in advance of the meeting, subject to availability. Direct requests for reasonable accommodation or interpreter services to the District Secretary’s Office at districtsecretary@actransit.org or by calling (510) 891-7201. To access an audio recording of the current agenda by telephone, dial (510) 891-7200.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":57762,"EventItemGuid":"6350EBAB-A2F6-48E3-B69C-541EAA56BAF5","EventItemLastModifiedUtc":"2026-09-11T17:23:24.437","EventItemRowVersion":"AAAAAAC+ie4=","EventItemEventId":1747,"EventItemAgendaSequence":14,"EventItemMinutesSequence":1,"EventItemAgendaNumber":"1.","EventItemVideo":118354,"EventItemVideoIndex":193,"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":57763,"EventItemGuid":"36138E1E-3B83-4B3E-9B46-247220D0E850","EventItemLastModifiedUtc":"2026-09-11T17:23:35.76","EventItemRowVersion":"AAAAAAC+ig0=","EventItemEventId":1747,"EventItemAgendaSequence":15,"EventItemMinutesSequence":2,"EventItemAgendaNumber":"2.","EventItemVideo":118355,"EventItemVideoIndex":209,"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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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":57766,"EventItemGuid":"C5E9C209-9B48-45D0-A870-2BD8C360C91B","EventItemLastModifiedUtc":"2026-09-11T20:08:34.277","EventItemRowVersion":"AAAAAAC+jyM=","EventItemEventId":1747,"EventItemAgendaSequence":17,"EventItemMinutesSequence":4,"EventItemAgendaNumber":"4.","EventItemVideo":118357,"EventItemVideoIndex":null,"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":57767,"EventItemGuid":"D2CE8A94-5586-40A1-9950-9C06D8718B2F","EventItemLastModifiedUtc":"2026-09-11T17:31:54.53","EventItemRowVersion":"AAAAAAC+ij4=","EventItemEventId":1747,"EventItemAgendaSequence":18,"EventItemMinutesSequence":5,"EventItemAgendaNumber":"5.","EventItemVideo":118358,"EventItemVideoIndex":1059,"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, and 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":405,"EventItemSeconder":"Murphy McCALLEY","EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":57768,"EventItemGuid":"12D026A6-E0F0-42D5-A984-74EF8666BB96","EventItemLastModifiedUtc":"2026-09-11T17:33:29.027","EventItemRowVersion":"AAAAAAC+inI=","EventItemEventId":1747,"EventItemAgendaSequence":19,"EventItemMinutesSequence":6,"EventItemAgendaNumber":"5.A.","EventItemVideo":118359,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"Approved","EventItemActionText":"MOTION: YOUNG/McCALLEY to approve Board of Directors meeting minutes of August 12, 2026, July 8, 2026, and May 13, 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 August 12, 2026, July 8, 2026, and May 13, 2026.\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":7704,"EventItemMatterGuid":"38BDE5B8-AB61-4056-B19E-9DF1CCAFE9E4","EventItemMatterFile":"26-055","EventItemMatterName":null,"EventItemMatterType":"Consent","EventItemMatterStatus":"Approved","EventItemMatterAttachments":[]},{"EventItemId":57769,"EventItemGuid":"71771CE5-73DF-4658-8892-45D0E3CE393F","EventItemLastModifiedUtc":"2026-09-11T17:34:39.6","EventItemRowVersion":"AAAAAAC+ipk=","EventItemEventId":1747,"EventItemAgendaSequence":20,"EventItemMinutesSequence":7,"EventItemAgendaNumber":"5.B.","EventItemVideo":118365,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":391,"EventItemActionName":"Received","EventItemActionText":"MOTION: YOUNG/McCALLEY to receive the Financial Audit Plan and Audit Engagement Letter for the Fiscal Year Ending June 30, 2026. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Consider receiving the Financial Audit Plan and Audit Engagement Letter for the Fiscal Year Ending June 30, 2026.\n\nStaff Contact:\nPaul Kincaid, Interim Chief Financial Officer","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":192,"EventItemMover":"Joel YOUNG","EventItemSeconderId":405,"EventItemSeconder":"Murphy McCALLEY","EventItemMatterId":8002,"EventItemMatterGuid":"16CFA327-D4B6-422C-842F-D0BA9199AACD","EventItemMatterFile":"26-302","EventItemMatterName":null,"EventItemMatterType":"Consent","EventItemMatterStatus":"Received","EventItemMatterAttachments":[]},{"EventItemId":57770,"EventItemGuid":"8A03D3C8-3605-4961-9662-200970AE157A","EventItemLastModifiedUtc":"2026-09-11T17:56:20.867","EventItemRowVersion":"AAAAAAC+i00=","EventItemEventId":1747,"EventItemAgendaSequence":26,"EventItemMinutesSequence":13,"EventItemAgendaNumber":"6.A.","EventItemVideo":118384,"EventItemVideoIndex":1103,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":391,"EventItemActionName":"Received","EventItemActionText":"MOTION: SHAW/YOUNG to receive an update on FY25-26 Fourth 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 Fourth Quarter Customer Services Metrics.\r\n\r\nStaff Contact:\r\nClaudia Burgos, Executive Director of External Affairs & Customer Experience","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":299,"EventItemMover":"Diane SHAW","EventItemSeconderId":192,"EventItemSeconder":"Joel YOUNG","EventItemMatterId":8046,"EventItemMatterGuid":"5E35E938-36D8-4F9E-9DEC-E69E62774EB7","EventItemMatterFile":"26-341","EventItemMatterName":null,"EventItemMatterType":"Regular - External Affairs","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":57772,"EventItemGuid":"54169D2A-EF74-498F-BDE0-EFECC8EA3024","EventItemLastModifiedUtc":"2026-09-11T17:35:22.38","EventItemRowVersion":"AAAAAAC+ir4=","EventItemEventId":1747,"EventItemAgendaSequence":21,"EventItemMinutesSequence":8,"EventItemAgendaNumber":"5.C.","EventItemVideo":118370,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":391,"EventItemActionName":"Received","EventItemActionText":"MOTION: YOUNG/McCALLEY to receive the Semi-Annual Employee and Non-Employee Out-of-State Travel Report for the second half of FY 2025-26. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Consider receiving the Semi-Annual Employee and Non-Employee Out-of-State Travel Report for the second half of FY 2025-26. \n\nStaff Contact:\nPaul Kincaid, Assistant General Manager/Chief Executive Officer","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":192,"EventItemMover":"Joel YOUNG","EventItemSeconderId":405,"EventItemSeconder":"Murphy McCALLEY","EventItemMatterId":8069,"EventItemMatterGuid":"21EA6257-2FF6-4F99-A7AA-262D7F8F75BC","EventItemMatterFile":"26-357","EventItemMatterName":null,"EventItemMatterType":"Consent","EventItemMatterStatus":"Received","EventItemMatterAttachments":[]},{"EventItemId":57773,"EventItemGuid":"E246010C-C0AE-40C5-9E3D-1911B0E92C52","EventItemLastModifiedUtc":"2026-09-11T17:36:48.59","EventItemRowVersion":"AAAAAAC+iuQ=","EventItemEventId":1747,"EventItemAgendaSequence":22,"EventItemMinutesSequence":9,"EventItemAgendaNumber":"5.D.","EventItemVideo":118374,"EventItemVideoIndex":null,"EventItemVersion":"2","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"Approved","EventItemActionText":"MOTION: YOUNG/McCALLEY to authorize the General Manager or his designee to submit application(s) and execute funding agreements for the FTA 5339b/c Competitive Programs (Bus and Bus Facilities/Low and No Emissions) for diesel-electric hybrid bus purchases. 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 submit application(s) and execute funding agreements for the FTA 5339b/c Competitive Programs (Bus and Bus Facilities/Low and No Emissions) for diesel-electric hybrid bus purchases.\n\nStaff Contact:\nPaul Kincaid, Interim Chief Financial Officer","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":192,"EventItemMover":"Joel YOUNG","EventItemSeconderId":405,"EventItemSeconder":"Murphy McCALLEY","EventItemMatterId":8093,"EventItemMatterGuid":"9D83571F-B223-40CA-8D0B-15B4430ACDCA","EventItemMatterFile":"26-370","EventItemMatterName":null,"EventItemMatterType":"Consent","EventItemMatterStatus":"Approved","EventItemMatterAttachments":[]},{"EventItemId":57774,"EventItemGuid":"B4BFDCA0-C306-4047-95EB-03DED3B69FBB","EventItemLastModifiedUtc":"2026-09-11T19:35:18.327","EventItemRowVersion":"AAAAAAC+j1I=","EventItemEventId":1747,"EventItemAgendaSequence":36,"EventItemMinutesSequence":24,"EventItemAgendaNumber":"6.H.","EventItemVideo":118418,"EventItemVideoIndex":10079,"EventItemVersion":"2","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":397,"EventItemActionName":"Adopted","EventItemActionText":"MOTION: SHAW/McCALLEY to adopt Resolution No. 26-025 appointing Director of Management and Budget Richard Oslund to fill the unexpired term for the non-ATU member on the AC Transit Retirement Board until March 31, 2027. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Consider adopting Resolution No. 26-025 appointing Director of Management and Budget Richard Oslund to fill the unexpired term for the non-ATU member on the AC Transit Retirement Board until March 31, 2027. \r\n\r\nStaff Contact:\r\nPamela J. Caronongan, Board Administrative Officer/District Secretary","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":299,"EventItemMover":"Diane SHAW","EventItemSeconderId":405,"EventItemSeconder":"Murphy McCALLEY","EventItemMatterId":8108,"EventItemMatterGuid":"68F0996F-836B-4A66-BB1C-DF630C39400B","EventItemMatterFile":"26-388","EventItemMatterName":null,"EventItemMatterType":"Regular - Board Administrative Matters","EventItemMatterStatus":"Adopted","EventItemMatterAttachments":[]},{"EventItemId":57775,"EventItemGuid":"CE747E23-C9C3-4830-9CA4-46EBF9E18DD9","EventItemLastModifiedUtc":"2026-09-11T17:38:14.503","EventItemRowVersion":"AAAAAAC+iww=","EventItemEventId":1747,"EventItemAgendaSequence":23,"EventItemMinutesSequence":10,"EventItemAgendaNumber":"5.E.","EventItemVideo":118377,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":397,"EventItemActionName":"Adopted","EventItemActionText":"MOTION: YOUNG/McCALLEY to adopt Resolution No. 26-027 approving the following new classification for the Office of the General Counsel, Legal Office Administrator/Senior Paralegal. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Consider the adoption of Resolution No. 26-027 approving the following new classification for the Office of the General Counsel, Legal Office Administrator/Senior Paralegal.\n\nStaff Contact:\nEmily Sutkus Cruz, Director of Human Resources","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":192,"EventItemMover":"Joel YOUNG","EventItemSeconderId":405,"EventItemSeconder":"Murphy McCALLEY","EventItemMatterId":8109,"EventItemMatterGuid":"13E9C0A2-1C81-4ACD-A78E-3C91C964B7CF","EventItemMatterFile":"26-389","EventItemMatterName":null,"EventItemMatterType":"Consent","EventItemMatterStatus":"Adopted","EventItemMatterAttachments":[]},{"EventItemId":57778,"EventItemGuid":"033A4CC0-3510-4B0F-BD92-25CE90BD3A30","EventItemLastModifiedUtc":"2026-09-11T02:13:27.013","EventItemRowVersion":"AAAAAAC+fzw=","EventItemEventId":1747,"EventItemAgendaSequence":24,"EventItemMinutesSequence":11,"EventItemAgendaNumber":"6.","EventItemVideo":118382,"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":57779,"EventItemGuid":"2AE13930-8419-4738-B10A-3054311530B3","EventItemLastModifiedUtc":"2026-09-11T02:13:37.933","EventItemRowVersion":"AAAAAAC+f3U=","EventItemEventId":1747,"EventItemAgendaSequence":25,"EventItemMinutesSequence":12,"EventItemAgendaNumber":null,"EventItemVideo":118383,"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":57780,"EventItemGuid":"C1E6D8BD-6D19-47A5-9A09-B543A313155D","EventItemLastModifiedUtc":"2026-09-11T02:13:27.017","EventItemRowVersion":"AAAAAAC+f0I=","EventItemEventId":1747,"EventItemAgendaSequence":27,"EventItemMinutesSequence":14,"EventItemAgendaNumber":null,"EventItemVideo":118390,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Finance and Audit Items - Chair Walsh","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":57781,"EventItemGuid":"683C1EBD-E500-42C0-98BF-44BF455CCA84","EventItemLastModifiedUtc":"2026-09-11T17:58:25.273","EventItemRowVersion":"AAAAAAC+i20=","EventItemEventId":1747,"EventItemAgendaSequence":28,"EventItemMinutesSequence":15,"EventItemAgendaNumber":"6.B.","EventItemVideo":118391,"EventItemVideoIndex":1450,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"Approved","EventItemActionText":"MOTION: SHAW/YOUNG to authorize the General Manager/Chief Executive Officer to execute a single-source contract with Prophix Software, Inc., to provide continued services and technical support for the District’s budget system for a term of three (3) years with two optional annual extensions. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Consider authorizing the General Manager/Chief Executive Officer to execute a single-source contract with Prophix Software, Inc., to provide continued services and technical support for the District’s budget system for a term of three (3) years with two optional annual extensions.\n\nStaff Contact:\nPaul Kincaid, Interim Chief Financial Officer","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":299,"EventItemMover":"Diane SHAW","EventItemSeconderId":192,"EventItemSeconder":"Joel YOUNG","EventItemMatterId":8060,"EventItemMatterGuid":"F544C970-7A91-4C09-80B4-D7591BE538D2","EventItemMatterFile":"26-353","EventItemMatterName":null,"EventItemMatterType":"Regular - Finance & Audit","EventItemMatterStatus":"Approved","EventItemMatterAttachments":[]},{"EventItemId":57782,"EventItemGuid":"CA9A2CC5-7B49-42A1-BE1C-6A41C0B844EC","EventItemLastModifiedUtc":"2026-09-11T18:01:05.077","EventItemRowVersion":"AAAAAAC+i6A=","EventItemEventId":1747,"EventItemAgendaSequence":29,"EventItemMinutesSequence":16,"EventItemAgendaNumber":"6.C.","EventItemVideo":118394,"EventItemVideoIndex":1657,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"Approved","EventItemActionText":"MOTION: McCALLEY/SHAW to authorize the General Manager/Chief Executive Officer to enter into a contract with Redwood Public Law Group not to exceed $250,000. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Consider authorizing the General Manager/Chief Executive Officer to enter into a contract with Redwood Public Law Group not to exceed $250,000.\n\nStaff Contact:\nAimee L. Steele, General Counsel/Chief Legal Officer","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":405,"EventItemMover":"Murphy McCALLEY","EventItemSeconderId":299,"EventItemSeconder":"Diane SHAW","EventItemMatterId":8086,"EventItemMatterGuid":"F351EACF-7B43-498F-9D7E-D590D2BF1103","EventItemMatterFile":"26-371","EventItemMatterName":null,"EventItemMatterType":"Regular - Finance & Audit","EventItemMatterStatus":"Approved","EventItemMatterAttachments":[]},{"EventItemId":57784,"EventItemGuid":"111E33E9-AE60-4BAC-8EF2-E39C5E8C4951","EventItemLastModifiedUtc":"2026-09-11T18:41:14.25","EventItemRowVersion":"AAAAAAC+jCA=","EventItemEventId":1747,"EventItemAgendaSequence":30,"EventItemMinutesSequence":17,"EventItemAgendaNumber":null,"EventItemVideo":118397,"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":57785,"EventItemGuid":"054C0B9A-C355-4349-80B3-2CEE4429962C","EventItemLastModifiedUtc":"2026-09-11T20:20:00.07","EventItemRowVersion":"AAAAAAC+kHU=","EventItemEventId":1747,"EventItemAgendaSequence":31,"EventItemMinutesSequence":18,"EventItemAgendaNumber":"6.D.","EventItemVideo":118398,"EventItemVideoIndex":1823,"EventItemVersion":"2","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":391,"EventItemActionName":"Received","EventItemActionText":"MOTION: SHAW/McCALLEY to receive an update on the District’s Automated Bus Lane and Bus Stop Enforcement Pilot. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Consider receiving an update on the District’s Automated Bus Lane and Bus Stop Enforcement Pilot. [Requested by Director Walsh - 2/11/26.]\n\nStaff Contact:\nAaron Vogel, Chief Operating Officer","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":299,"EventItemMover":"Diane SHAW","EventItemSeconderId":405,"EventItemSeconder":"Murphy McCALLEY","EventItemMatterId":8008,"EventItemMatterGuid":"B19F2ED4-917E-40A1-A6A8-42903DDAD7C0","EventItemMatterFile":"26-306","EventItemMatterName":null,"EventItemMatterType":"Regular - Operations","EventItemMatterStatus":"Received","EventItemMatterAttachments":[]},{"EventItemId":57786,"EventItemGuid":"6C69FC3B-B309-49C3-8F50-FDD827FB13FC","EventItemLastModifiedUtc":"2026-09-11T20:20:49.387","EventItemRowVersion":"AAAAAAC+kIQ=","EventItemEventId":1747,"EventItemAgendaSequence":32,"EventItemMinutesSequence":19,"EventItemAgendaNumber":"6.E.","EventItemVideo":118404,"EventItemVideoIndex":4718,"EventItemVersion":"2","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":418,"EventItemActionName":"Received and provided direction","EventItemActionText":"MOTION: WALSH/SYED to direct staff to return by October 28, 2026 with a proposal for providing the Board and the public with more timely, transparent, and rider-centric information about service reliability.\r\n\r\nThe proposal should identify the data that will be provided; the method of reporting, such as an automated public dashboard or report; and the frequency of reporting, which shall be no less than monthly to the Board. The proposal could include:\r\n•\tWhich lines are experiencing the greatest reliability challenges;\r\n•\tWhich days and times of day are most affected;\r\n•\tThe causes of poor reliability;\r\n•\tThe estimated operator headcount, including Extra Board, required to operate the current signup at 99.5 percent Service Operated, and the gap between that number and current staffing;\r\n•\tThe actions staff are taking to address the challenges;\r\n•\tWhether the interventions are improving reliability and the rider experience; and\r\n•\tA statement of the accuracy of the underlying data, disclosing any known defect and its estimated effect on reported results.\r\n\r\nThe motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Consider receiving the semi-annual Service Reliability Report for AC Transit Fixed Route Service for the second half of Fiscal Year 2025-2026.\r\n\r\nStaff 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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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