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Alameda County Meetings

AC Transit Board of Directors

Alameda-Contra Costa Transit District • 2026-05-27 • 5:00 PM
RecentLast updated: Jun 25, 2026, 5:01 AM
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Date
Wednesday, May 27
Time
5:00 PM
Location
HYBRID MEETING 2nd Floor Board Room - 1600 Franklin Street, Oakland, California Zoom link https://actransit.zoom.us/j/98487175063 Phone (669) 900 6833 Webinar ID: 984 8717 5063
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Phone
Phone (669) 900 6833 Webinar ID
9848717506
Phone (669) 900 6833 Webinar ID
(669) 900 6833
calling (510) 891-7201
(510) 891-7201
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Meeting summary
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.
Agenda
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10.A. • 26-061
General Manager’s Report for May 27, 2026 Staff Contact: Salvador Llamas Chief Executive Officer / General Manager
Action: The report was presented for information only.
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11.A. • 26-019
Written reports from Board members on travel to District-related conferences occurring in the last 30 days. Staff Contact: Jelena Harada, Interim District Secretary
Action: No reports presented
3.A. • 26-233
May Revise and Legislative Update. Presenter: Steve Wallauch, Platinum Advisors
Action: The report was presented for information only.
6.A. • 26-098
Consider adoption of Resolution No. 26-002 giving notice of the General District Election to be held on Tuesday, November 3, 2026, for the election of five Directors, requesting consolidation of said election with the General State Election to be held on the same date, and specifications of the election order. Staff Contact: Office of the Board Administrative Officer/District Secretary
Action: Adopted
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6.B. • 26-212
Consider receiving the FY 2025-26 Third Quarter Travel and Meeting Expense Report for the Board of Directors. Staff Contact: Jelena Harada, Interim District Secretary
Action: Received
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6.C. • 26-240
Consider approving minor amendments to Board Policy 324 - Revenues and Grants. [Requested by Director Walsh - 9/24/25] Staff Contact: Chris Andrichak, Chief Financial Officer
Action: Approved as modified
6.D. • 26-250
Consider receiving the Quarterly budget update for the period of July 2025 through the end of March 2026 of FY 2026-26. Staff Contact: Chris Andrichak, Chief Financial Officer
Action: Approved with modifications
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6.E. • 26-238
Consider approving the disposal of 60 surplus revenue vehicles identified in Attachment 1 through one or more disposition methods authorized under Board Policy No. 461, Disposition of District-Owned Surplus Equipment, Supplies, and Other Tangible District Property. Staff Contact: Aaron Vogel, Chief Operating Officer
Action: Approved
6.F. • 26-206
Consider receiving a report on the District’s planned service changes associated with the June 2026 Sign-up. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Action: Received
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6.G. • 26-232
Consider receiving an update on FY25-26 Third Quarter Customer Services Metrics. Staff Contact: Claudia Burgos, Executive Director of External Affairs & Customer Experience
Action: Received
6.H. • 26-239
Consider receiving the General Manager’s Access Committee minutes of March 10, 2026. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Action: Received
6.I. • 26-202
Consider approving the Semi-Annual Retirement Board Report. Staff Contact: Damien Charléty, Executive Officer, AC Transit Employees’ Retirement Plan
Action: Approved
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7.A. • 26-234
Consider receiving the monthly legislative report and approve recommended legislative positions. Staff Contact: Claudia Burgos, Executive Director of External Affairs & Customer Experience
Action: Received
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7.B. • 26-199
Consider adopting a resolution No. 26-015 that (1) authorizes the General Manager to execute a contract with Linda Nemeroff as an independent contractor to provide consulting services to the Board of Directors, Board Officers, and the Board Administrative Officer/District Secretary’s office on a limited duration, and (2) certifies to the AC Transit Employees’ Retirement Plan and consistent with Government Code section 7522.56, that Ms. Nemeroff, who retired from the District on April 1, 2026, has skills needed to perform work of a limited duration, the nature of her consulting services, and the retention of Ms. Nemeroff is necessary to fill a critical need for consulting services before 180 days have passed from her retirement date. Staff Contact: Aimee L. Steele, General Counsel/Chief Legal Officer
Action: Adopted
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9.A. • 26-018
Review of Agenda Planning Pending List and Agenda Planning Request Forms. Staff Contact: Jelena Harada, Interim District Secretary
Action: No new items added to Agenda Planning.
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