Board of Directors - Regular Meeting Meeting Summaries

What happened AC Transit Board of Directors' 2026-07-22 meeting centered on Consider adoption of Resolution No. 26-020 authorizing the General Manager or designee to file and execute... and Consider adoption of Resolution No. 26-021 authorizing the General Manager or his designee to file and execute an..., with additional discussion on Consider adoption of Resolutions Nos. 26-016, 26-017, 26-018 and 26-019 authorizing the General Manager or his.... - 26-285 Consider adoption of Resolution No. 26-020 authorizing the General Manager or designee to file and execute...: The item focused on Consider adoption of Resolution No. 26-020 authorizing the General Manager or designee to file and execute.... - 26-311 Consider adoption of Resolution No. 26-021 authorizing the General Manager or his designee to file and execute an...: The item focused on Consider adoption of Resolution No. 26-021 authorizing the General Manager or his designee to file and execute an.... - 26-308 Consider adoption of Resolutions Nos. 26-016, 26-017, 26-018 and 26-019 authorizing the General Manager or his...: The item focused on Consider adoption of Resolutions Nos. 26-016, 26-017, 26-018 and 26-019 authorizing the General Manager or his.... - 26-342 Consider authorizing the General Manager to attend the American Public Transportation Association (APTA) Nominating...: The item focused on Consider authorizing the General Manager to attend the American Public Transportation Association (APTA) Nominating.... - 26-319 Consider providing direction on whether to remove the Clipper discount and the parameters and timeline for the...: The item focused on Consider providing direction on whether to remove the Clipper discount and the parameters and timeline for the.... Key decisions - 26-342 Consider authorizing the General Manager to attend the American Public Transportation Association (APTA) Nominating... and 26-319 Consider providing direction on whether to remove the Clipper discount and the parameters and timeline for the... were approved. - 26-285 Consider adoption of Resolution No. 26-020 authorizing the General Manager or designee to file and execute..., 26-311 Consider adoption of Resolution No. 26-021 authorizing the General Manager or his designee to file and execute an..., and 26-308 Consider adoption of Resolutions Nos. 26-016, 26-017, 26-018 and 26-019 authorizing the General Manager or his... were adopted. What matters to the public - 26-285 Consider adoption of Resolution No. 26-020 authorizing the General Manager or designee to file and execute... mattered because it commits public funds and shapes how the work or service moves forward. - 26-311 Consider adoption of Resolution No. 26-021 authorizing the General Manager or his designee to file and execute an... mattered because it commits public funds and shapes how the work or service moves forward. - 26-308 Consider adoption of Resolutions Nos. 26-016, 26-017, 26-018 and 26-019 authorizing the General Manager or his... mattered because it commits public funds and shapes how the work or service moves forward. - 26-342 Consider authorizing the General Manager to attend the American Public Transportation Association (APTA) Nominating... mattered because it was one of the meeting's main substantive items. Next steps - No concrete follow-up step was clearly identified in the available record.

What's Scheduled AC Transit Board of Directors's 2026-07-08 agenda is scheduled to cover FY 2026-27 budget and 2026-31 CIP, 26-253 Consider receiving the annual progress report on AC Transit’s Zero Emission Program. Staff Contact: Ahsan Baig,..., 26-257 Consider authorizing the General Manager to execute a Cooperative Agreement with the City of Alameda for the Park..., and 26-298 Consider authorizing the General Manager to execute the amendment to District’s existing agreement with Carahsoft to.... This is an agenda-derived preview, so it describes scheduled topics and proposed actions rather than confirmed outcomes. Key Topics - FY 2026-27 budget and 2026-31 CIP: scheduled budget and capital-project discussion that may shape service levels, infrastructure work, and future spending priorities. - 26-253 Consider receiving the annual progress report on AC Transit’s Zero Emission Program. Staff Contact: Ahsan Baig,...: scheduled topic: Consider receiving the annual progress report on AC Transit’s Zero Emission Program. Staff Contact: Ahsan Baig,.... - 26-257 Consider authorizing the General Manager to execute a Cooperative Agreement with the City of Alameda for the Park...: proposed contract or agreement that could commit public funds or shape implementation. - 26-298 Consider authorizing the General Manager to execute the amendment to District’s existing agreement with Carahsoft to...: proposed contract or agreement that could commit public funds or shape implementation. - 26-291 Consider approving minor amendments to Board Policy 522 and retitle the policy as “Transit-Oriented Development and...: scheduled topic: Consider approving minor amendments to Board Policy 522 and retitle the policy as “Transit-Oriented Development and.... Why It Matters - Budget and capital-plan items can affect city services, project timing, reserves, and future funding tradeoffs. - 26-253 Consider receiving the annual progress report on AC Transit’s Zero Emission Program. Staff Contact: Ahsan Baig,... may set direction for future policy, implementation, or budget decisions. - 26-257 Consider authorizing the General Manager to execute a Cooperative Agreement with the City of Alameda for the Park... may affect public spending, project delivery, or vendor accountability. - 26-298 Consider authorizing the General Manager to execute the amendment to District’s existing agreement with Carahsoft to... may affect public spending, project delivery, or vendor accountability. - 26-291 Consider approving minor amendments to Board Policy 522 and retitle the policy as “Transit-Oriented Development and... may set direction for future policy, implementation, or budget decisions. What Residents Should Watch - Watch whether council approves, amends, continues, or rejects FY 2026-27 budget and 2026-31 CIP. - Watch council questions and follow-up direction on 26-253 Consider receiving the annual progress report on AC Transit’s Zero Emission Program. Staff Contact: Ahsan Baig,.... - Watch whether council approves, amends, continues, or rejects 26-257 Consider authorizing the General Manager to execute a Cooperative Agreement with the City of Alameda for the Park.... - Watch whether council approves, amends, continues, or rejects 26-298 Consider authorizing the General Manager to execute the amendment to District’s existing agreement with Carahsoft to.... - Watch how council frames next steps for 26-291 Consider approving minor amendments to Board Policy 522 and retitle the policy as “Transit-Oriented Development and.... Trust But Verify - This summary is based on agenda materials only; actions have not yet been confirmed by minutes, transcript, or vote records. - Review the official agenda packet and source materials for exact item language, attachments, public-comment instructions, and final staff recommendations. - After the meeting, check official minutes or vote records before treating any proposed action as approved.

What's Scheduled AC Transit Board of Directors's 2026-06-24 agenda is scheduled to focus on AC Transit Board of Directors. This is an agenda-derived preview, so it describes scheduled topics and proposed actions rather than confirmed outcomes. Key Topics - AC Transit Board of Directors: scheduled topic: AC Transit Board of Directors. Why It Matters - AC Transit Board of Directors may affect residents because it is one of the meeting's substantive scheduled items. - The agenda identifies AC Transit Board of Directors as a substantive item;. What Residents Should Watch - Watch how council frames next steps for AC Transit Board of Directors. - Check posted minutes or vote records after the meeting before treating any agenda item as final. Trust But Verify - This summary is based on agenda materials only; actions have not yet been confirmed by minutes, transcript, or vote records. - Review the official agenda packet and source materials for exact item language, attachments, public-comment instructions, and final staff recommendations. - After the meeting, check official minutes or vote records before treating any proposed action as approved.

What happened AC Transit Board of Directors' 2026-06-10 meeting centered on Consider authorizing the General Manager to execute a two (2) year single source amendment with Sierra-Cedar to... and Consider authorizing the General Manager to execute a two (2) year, single source amendment with COSOL to continue..., with additional discussion on Consider approving the award of a three-year contract with Crowe LLP with options for two one-year renewals for.... - 26-237 Consider authorizing the General Manager to execute a two (2) year single source amendment with Sierra-Cedar to...: The item focused on Consider authorizing the General Manager to execute a two (2) year single source amendment with Sierra-Cedar to.... - 26-236 Consider authorizing the General Manager to execute a two (2) year, single source amendment with COSOL to continue...: The item focused on Consider authorizing the General Manager to execute a two (2) year, single source amendment with COSOL to continue.... - 26-256 Consider approving the award of a three-year contract with Crowe LLP with options for two one-year renewals for...: The item focused on Consider approving the award of a three-year contract with Crowe LLP with options for two one-year renewals for.... - 20-203 Consider authorizing the General Manager to execute a contract extension with Brannon Tire for the Tire Mileage and...: The item focused on Consider authorizing the General Manager to execute a contract extension with Brannon Tire for the Tire Mileage and.... - 26-254 Consider approving the award of a firm-fixed price construction contract to Mar Con Builders, Inc. for $476,535 for...: The item focused on Consider approving the award of a firm-fixed price construction contract to Mar Con Builders, Inc. for $476,535 for.... Key decisions - 26-237 Consider authorizing the General Manager to execute a two (2) year single source amendment with Sierra-Cedar to..., 26-236 Consider authorizing the General Manager to execute a two (2) year, single source amendment with COSOL to continue..., 26-256 Consider approving the award of a three-year contract with Crowe LLP with options for two one-year renewals for..., 20-203 Consider authorizing the General Manager to execute a contract extension with Brannon Tire for the Tire Mileage and..., and 26-254 Consider approving the award of a firm-fixed price construction contract to Mar Con Builders, Inc. for $476,535 for... were approved. What matters to the public - 26-237 Consider authorizing the General Manager to execute a two (2) year single source amendment with Sierra-Cedar to... mattered because it commits public funds and shapes how the work or service moves forward. - 26-236 Consider authorizing the General Manager to execute a two (2) year, single source amendment with COSOL to continue... mattered because it commits public funds and shapes how the work or service moves forward. - 26-256 Consider approving the award of a three-year contract with Crowe LLP with options for two one-year renewals for... mattered because it commits public funds and shapes how the work or service moves forward. - 20-203 Consider authorizing the General Manager to execute a contract extension with Brannon Tire for the Tire Mileage and... mattered because it commits public funds and shapes how the work or service moves forward. Next steps - No concrete follow-up step was clearly identified in the available record.

What happened AC Transit Board of Directors' 2026-05-27 meeting centered on Consider receiving the Quarterly budget update for the period of July 2025 through the end of March 2026 of FY... and Consider adoption of Resolution No. 26-002 giving notice of the General District Election to be held on Tuesday,..., with additional discussion on Consider approving minor amendments to Board Policy 324 - Revenues and Grants. [Requested by Director Walsh -.... - 26-250 Consider receiving the Quarterly budget update for the period of July 2025 through the end of March 2026 of FY...: The item focused on Consider receiving the Quarterly budget update for the period of July 2025 through the end of March 2026 of FY.... - 26-098 Consider adoption of Resolution No. 26-002 giving notice of the General District Election to be held on Tuesday,...: The item focused on Consider adoption of Resolution No. 26-002 giving notice of the General District Election to be held on Tuesday,.... - 26-240 Consider approving minor amendments to Board Policy 324 - Revenues and Grants. [Requested by Director Walsh -...: The item focused on Consider approving minor amendments to Board Policy 324 - Revenues and Grants. [Requested by Director Walsh -.... - 26-202 Consider approving the Semi-Annual Retirement Board Report. Staff Contact: Damien Charléty, Executive Officer, AC...: The item focused on Consider approving the Semi-Annual Retirement Board Report. Staff Contact: Damien Charléty, Executive Officer, AC.... - 26-061 General Manager’s Report for May 27, 2026 Staff Contact: Salvador Llamas Chief Executive Officer / General Manager: The item focused on General Manager’s Report for May 27, 2026 Staff Contact: Salvador Llamas Chief Executive Officer / General Manager. Key decisions - 26-250 Consider receiving the Quarterly budget update for the period of July 2025 through the end of March 2026 of FY..., 26-240 Consider approving minor amendments to Board Policy 324 - Revenues and Grants. [Requested by Director Walsh -..., and 26-202 Consider approving the Semi-Annual Retirement Board Report. Staff Contact: Damien Charléty, Executive Officer, AC... were approved. - 26-098 Consider adoption of Resolution No. 26-002 giving notice of the General District Election to be held on Tuesday,... was adopted. - 26-061 General Manager’s Report for May 27, 2026 Staff Contact: Salvador Llamas Chief Executive Officer / General Manager was discussed. What matters to the public - 26-250 Consider receiving the Quarterly budget update for the period of July 2025 through the end of March 2026 of FY... mattered because it was one of the meeting's main substantive items. - 26-098 Consider adoption of Resolution No. 26-002 giving notice of the General District Election to be held on Tuesday,... mattered because it was one of the meeting's main substantive items. - 26-240 Consider approving minor amendments to Board Policy 324 - Revenues and Grants. [Requested by Director Walsh -... mattered because it affects how the city finances or advances a major public project. - 26-202 Consider approving the Semi-Annual Retirement Board Report. Staff Contact: Damien Charléty, Executive Officer, AC... mattered because it sets direction for future policy, implementation, or budget decisions. Next steps - No concrete follow-up step was clearly identified in the available record.

What happened San Mateo County Board of Supervisors's 2026-03-17 meeting centered on Measure K Study Session: A) Presentation and discussion regarding future Measure K funding; and B) Approve Measure K... and Make appointments to Board of Supervisors’ ad hoc subcommittee on County Legislative Program and Intergovernmental.... - 26-215 Measure K Study Session: A) Presentation and discussion regarding future Measure K funding; and B) Approve Measure K...: The item focused on Measure K Study Session: A) Presentation and discussion regarding future Measure K funding; and B) Approve Measure K.... - 26-216 Make appointments to Board of Supervisors’ ad hoc subcommittee on County Legislative Program and Intergovernmental...: The item focused on Make appointments to Board of Supervisors’ ad hoc subcommittee on County Legislative Program and Intergovernmental.... Key decisions - 26-215 Measure K Study Session: A) Presentation and discussion regarding future Measure K funding; and B) Approve Measure K... and 26-216 Make appointments to Board of Supervisors’ ad hoc subcommittee on County Legislative Program and Intergovernmental... were adopted. What matters to the public - 26-215 Measure K Study Session: A) Presentation and discussion regarding future Measure K funding; and B) Approve Measure K... mattered because it was one of the meeting's main substantive items. - 26-216 Make appointments to Board of Supervisors’ ad hoc subcommittee on County Legislative Program and Intergovernmental... mattered because it sets direction for future policy, implementation, or budget decisions. Next steps - No concrete follow-up step was clearly identified in the available record.

What happened AC Transit Board of Directors' 2026-04-08 meeting centered on Consider authorizing the General Manager, or his designee, to execute a Master Program Funding Agreement (MPFA) with... and Consider the adoption of Resolution 26-010 approving the tentative agreement with the American Federation of State,..., with additional discussion on Consider receiving report on Annual Statement of Economic Interest filings. Staff Contact: Jelena Harada, Interim.... - 26-078 Consider authorizing the General Manager, or his designee, to execute a Master Program Funding Agreement (MPFA) with...: The item focused on Consider authorizing the General Manager, or his designee, to execute a Master Program Funding Agreement (MPFA) with.... - 26-181 Consider the adoption of Resolution 26-010 approving the tentative agreement with the American Federation of State,...: The item focused on Consider the adoption of Resolution 26-010 approving the tentative agreement with the American Federation of State,.... - 26-121 Consider receiving report on Annual Statement of Economic Interest filings. Staff Contact: Jelena Harada, Interim...: The item focused on Consider receiving report on Annual Statement of Economic Interest filings. Staff Contact: Jelena Harada, Interim.... - 26-158 Consider receiving the 2025 Annual Security Report. Staff Contact: Salvador Llamas, General Manager/Chief Executive...: The item focused on Consider receiving the 2025 Annual Security Report. Staff Contact: Salvador Llamas, General Manager/Chief Executive.... - 26-079 Consider receiving a report on the Draft FY 2026-27 Operating and Capital Budgets. Staff Contact: Chris Andrichak,...: The item focused on Consider receiving a report on the Draft FY 2026-27 Operating and Capital Budgets. Staff Contact: Chris Andrichak,.... Key decisions - 26-078 Consider authorizing the General Manager, or his designee, to execute a Master Program Funding Agreement (MPFA) with... was approved. - 26-181 Consider the adoption of Resolution 26-010 approving the tentative agreement with the American Federation of State,... was adopted. - 26-121 Consider receiving report on Annual Statement of Economic Interest filings. Staff Contact: Jelena Harada, Interim... was discussed. - 26-158 Consider receiving the 2025 Annual Security Report. Staff Contact: Salvador Llamas, General Manager/Chief Executive... was discussed. - 26-079 Consider receiving a report on the Draft FY 2026-27 Operating and Capital Budgets. Staff Contact: Chris Andrichak,... was discussed. What matters to the public - 26-078 Consider authorizing the General Manager, or his designee, to execute a Master Program Funding Agreement (MPFA) with... mattered because it commits public funds and shapes how the work or service moves forward. - 26-181 Consider the adoption of Resolution 26-010 approving the tentative agreement with the American Federation of State,... mattered because it commits public funds and shapes how the work or service moves forward. - 26-121 Consider receiving report on Annual Statement of Economic Interest filings. Staff Contact: Jelena Harada, Interim... mattered because it was one of the meeting's main substantive items. - 26-158 Consider receiving the 2025 Annual Security Report. Staff Contact: Salvador Llamas, General Manager/Chief Executive... mattered because it was one of the meeting's main substantive items. Next steps - No concrete follow-up step was clearly identified in the available record.

What happened AC Transit Board of Directors' 2026-03-25 meeting centered on Consider the adoption of Resolution No. 26-011 honoring Linda Nemeroff on the occasion of her retirement for 20... and Consider waiving the requirement to hold a public hearing regarding the proposed elimination of paper interagency..., with additional discussion on Consider adoption of Resolution No. 26-004 authorizing the destruction of designated records maintained by the.... - 26-184 Consider the adoption of Resolution No. 26-011 honoring Linda Nemeroff on the occasion of her retirement for 20...: The item focused on Consider the adoption of Resolution No. 26-011 honoring Linda Nemeroff on the occasion of her retirement for 20.... - 26-133 Consider waiving the requirement to hold a public hearing regarding the proposed elimination of paper interagency...: The item focused on Consider waiving the requirement to hold a public hearing regarding the proposed elimination of paper interagency.... - 26-122 Consider adoption of Resolution No. 26-004 authorizing the destruction of designated records maintained by the...: The item focused on Consider adoption of Resolution No. 26-004 authorizing the destruction of designated records maintained by the.... - 26-150 Consider the adoption of Resolution No. 26-009 approving the revised classification of Board Administrative...: The item focused on Consider the adoption of Resolution No. 26-009 approving the revised classification of Board Administrative.... - 26-145 Consider approving a minor amendment to Board Policy 349 - Investment Policy. Staff Contact: Chris Andrichak, Chief...: The item focused on Consider approving a minor amendment to Board Policy 349 - Investment Policy. Staff Contact: Chris Andrichak, Chief.... Key decisions - 26-145 Consider approving a minor amendment to Board Policy 349 - Investment Policy. Staff Contact: Chris Andrichak, Chief... was approved. - 26-184 Consider the adoption of Resolution No. 26-011 honoring Linda Nemeroff on the occasion of her retirement for 20..., 26-122 Consider adoption of Resolution No. 26-004 authorizing the destruction of designated records maintained by the..., and 26-150 Consider the adoption of Resolution No. 26-009 approving the revised classification of Board Administrative... were adopted. - Final action was unclear for 26-133 Consider waiving the requirement to hold a public hearing regarding the proposed elimination of paper interagency.... What matters to the public - 26-184 Consider the adoption of Resolution No. 26-011 honoring Linda Nemeroff on the occasion of her retirement for 20... mattered because it was one of the meeting's main substantive items. - 26-133 Consider waiving the requirement to hold a public hearing regarding the proposed elimination of paper interagency... mattered because it was one of the meeting's main substantive items. - 26-122 Consider adoption of Resolution No. 26-004 authorizing the destruction of designated records maintained by the... mattered because it was one of the meeting's main substantive items. - 26-150 Consider the adoption of Resolution No. 26-009 approving the revised classification of Board Administrative... mattered because it was one of the meeting's main substantive items. Next steps - 26-133 Consider waiving the requirement to hold a public hearing regarding the proposed elimination of paper interagency... still points to a public-hearing step in the available record.

What happened San Mateo County Board of Supervisors's 2026-03-03 meeting centered on Collaboration and Economic & demographic trends, with additional discussion on Visioning. - 26-182 Collaboration: The item focused on Collaboration. - 26-184 Economic & demographic trends: The item focused on Economic & demographic trends. - 26-185 Visioning: The item focused on Visioning. - 26-186 Review and set priorities: The item focused on Review and set priorities. - 26-187 Next Steps: The item focused on Next Steps. Key decisions - Final action was unclear for 26-182 Collaboration, 26-184 Economic & demographic trends, 26-185 Visioning, 26-186 Review and set priorities, and 26-187 Next Steps. What matters to the public - 26-182 Collaboration mattered because it was one of the meeting's main substantive items. - 26-184 Economic & demographic trends mattered because it was one of the meeting's main substantive items. - 26-185 Visioning mattered because it was one of the meeting's main substantive items. - 26-186 Review and set priorities mattered because it sets direction for future policy, implementation, or budget decisions. Next steps - No concrete follow-up step was clearly identified in the available record.

What Happened - AC Transit Board of Directors met on 2026-02-11. This summary uses official minutes text and focuses on substantive outcomes rather than routine meeting procedure. The most resident-relevant actions centered on consider approving minor amendments to board policy 100 - introduction to the board policy and administrative regulation manual & periodic review schedule., consider authorizing general counsel to attend the american public transportation association (apta) legal affairs seminar on march 15 -18, 2026, in..., and appointments, commissions, or committees. - Public comment: There was no public comment offered. Key Decisions - Consider approving minor amendments to Board Policy 100 - Introduction to the Board Policy and Administrative Regulation Manual & Periodic Review Schedule. - Consider authorizing General Counsel to attend the American Public Transportation Association (APTA) Legal Affairs Seminar on March 15 -18, 2026, in Philadelphia, Pennsylvania. - Consider authorizing the General Manager and staff to continue negotiations with the Metropolitan Transportation Commission (MTC), the California Department of Finance (DOF), and the California State Transportation Agency (CalSTA) for a loan with a maximum amount of $55 million for operations... - 1 routine procedural action was detected; routine meeting mechanics are not treated as the main public outcomes. Why It Matters - This summary is based on approved minutes text, so action language is treated as outcome evidence rather than agenda-only planned action. - These actions may affect city services, public spending, or future council follow-up. - Appointments and leadership decisions affect who is responsible for carrying city policy into day-to-day implementation. Topics Discussed - No major non-action discussion topic was clearly separated from the recorded decisions in the extracted minutes. What Happens Next - No specific follow-up step was clearly detected beyond implementation of the recorded actions.