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Alameda County Meetings

AC Transit Board of Directors

Alameda-Contra Costa Transit District • 2026-04-08 • 5:00 PM
RecentLast updated: Jun 17, 2026, 4:13 PM
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Date
Wednesday, April 8
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' 2026-04-08 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.
Agenda
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10.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. • 26-167
Recognition of Bus Operators with 20 years or more of Safe Driving: Sergio Berumen, 20 Years (Division 6) Jose Martinez-Robles, 20 Years (Division 6) Vanessa Rutherford-Johnson, 20 Years (Division 6) Johnnie Shaw, 25 Years (Division 3) Lucy Thomas, 25 Years (Division 4) Hervinder Singh, 25 Years (Division 6) Presenters: Diane Shaw, President Salvador Llamas, Chief Executive Officer Aaron Vogel, Chief Operating Officer
6.A. • 26-046
Consider approving Board of Directors meeting minutes of March 25, 2026. Staff Contact: Jelena Harada, Interim District Secretary
Action: Approved
6.B. • 26-121
Consider receiving report on Annual Statement of Economic Interest filings. Staff Contact: Jelena Harada, Interim District Secretary
Action: Received
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6.C. • 26-182
Consider receiving the General Manager’s Access Committee minutes of February 10, 2026. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Action: Received
6.D. • 26-078
Consider authorizing the General Manager, or his designee, to execute a Master Program Funding Agreement (MPFA) with the Alameda County Transportation Commission (ACTC), for the programming and allocation of Measure BB and Vehicle Registration Fees (VRF). Staff Contact: Chris Andrichak, Chief Financial Officer
Action: Approved
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6.E. • 26-181
Consider the adoption of Resolution 26-010 approving the tentative agreement with the American Federation of State, County and Municipal Employees, Local 3916 (AFSCME), which amends certain language found in the collective bargaining agreement (CBA). Staff Contact: James Arcellana, Executive Director of Human Resources
Action: Adopted
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7.A. • 26-158
Consider receiving the 2025 Annual Security Report. Staff Contact: Salvador Llamas, General Manager/Chief Executive Officer
Action: Received
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7.B. • 26-079
Consider receiving a report on the Draft FY 2026-27 Operating and Capital Budgets. Staff Contact: Chris Andrichak, Chief Financial Officer
Action: Received and provided direction
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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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