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Alameda County Meetings

AC Transit Board of Directors

Alameda-Contra Costa Transit District • 2026-03-25 • 5:00 PM
RecentLast updated: Jun 17, 2026, 4:13 PM
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Date
Wednesday, March 25
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' 2026-03-25 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.
Agenda
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10.A. • 26-061
General Manager’s Report for March 25, 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: Linda Nemeroff, Board Administrative Officer/District Secretary
Action: No reports presented
3.A. • 26-184
Consider the adoption of Resolution No. 26-011 honoring Linda Nemeroff on the occasion of her retirement for 20 years of dedicated service as Board Administrative Officer/District Secretary of AC Transit. Presenter: President Shaw
Action: Adopted
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3.A. • 26-184
Consider the adoption of Resolution No. 26-011 honoring Linda Nemeroff on the occasion of her retirement for 20 years of dedicated service as Board Administrative Officer/District Secretary of AC Transit. Presenter: President Shaw
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6.A. • 26-045
Consider approving Board of Directors meeting minutes of March 11, 2026. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary
Action: Approved
6.B. • 26-122
Consider adoption of Resolution No. 26-004 authorizing the destruction of designated records maintained by the District Secretary’s Office. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary
Action: Adopted
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6.C. • 26-150
Consider the adoption of Resolution No. 26-009 approving the revised classification of Board Administrative Officer/District Secretary. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary
Action: Adopted
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6.D. • 26-135
Consider receiving the Monthly Report on Investments for the months of November, December, 2025 and January, 2026. Staff Contact: Chris Andrichak, Chief Financial Officer
Action: Received
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6.E. • 26-145
Consider approving a minor amendment to Board Policy 349 - Investment Policy. Staff Contact: Chris Andrichak, Chief Financial Officer
Action: Approved
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6.F. • 26-125
Consider approving amendments to Board Policy 360 - Actuarial Valuations for Retirement Fund Policy. Staff Contact: Chris Andrichak, Chief Financial Officer
Action: Approved
6.G. • 26-147
Consider approving the award of a contract for cash revenue collection services to Brink’s for a five-year base term with one (1) two-year option period. Staff Contact: Chris Andrichak, Chief Financial Officer
Action: Approved
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7.A. • 26-185
Receive a presentation on the District’s priorities. Staff Contact: Claudia Burgos, Executive Director of External Affairs and Customer Experience
Action: Received
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7.B. • 26-143
Consider receiving the Monthly Legislative Report and approving legislative positions. Staff Contact: Claudia Burgos, Executive Director of External Affairs & Customer Experience
Action: Received
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7.C. • 26-176
Consider authorizing the General Manager, or his designee, to file and execute applications and agreements for 2026 FIFA World Cup assistance grants. Staff Contact: Chris Andrichak, Chief Financial Officer
Action: Approved
7.D. • 26-133
Consider waiving the requirement to hold a public hearing regarding the proposed elimination of paper interagency vouchers with the Golden Gate Bridge, Highway and Transportation District (Golden Gate Transit). Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering Chris Andrichak, Chief Financial Officer
Action: Hearing waived
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7.E. • 26-124
Consider receiving a report on the District’s planned service changes, outreach, and communications associated with the April 2026 Sign-up. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Action: Received
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7.F. • 26-090
Consider approving the Alternate Service Plan Framework to be implemented in Calendar Year 2027 if the District has a significant budget deficit. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Action: Approved
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7.G. • 26-158
Consider receiving the 2025 Annual Public Safety & Security Report. Staff Contact: Salvador Llamas, General Manager/Chief Executive Officer
Action: Continued
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9.A. • 26-018
Review of Agenda Planning Pending List and Agenda Planning Request Form submitted by Director McCalley. Staff Contact: Linda Nemeroff Board Administrative Officer/District Secretary
Action: New items added to Agenda Planning.
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