Board of Directors

Board of Directors and Standing Committee Meetings
Regular meetings are held the second and fourth Wednesday of the month at 5:00 pm.
(The Board generally holds one meeting per month during the months of August, November and December and Special meetings as necessary.)

Board Contact Information
Board of Directors
Alameda-Contra Costa Transit District
1600 Franklin Street, 10th Floor
Oakland, CA 94612
Fax Number: (510) 891-4705

Board of Directors

Elsa Ortiz President	Ward 3
Joe Wallace Director	Ward 1
Greg Harper Director	Ward 2
Mark Williams Director	Ward 4
Jeff Davis Vice President	Ward 5
Joel B. Young Director	Director at Large
H. E. Christian Peeples Director	Director at Large

Officers of the Board

NAME	TITLE	PHONE
Vincent C. Ewing	General Counsel	(510) 891-7178
Linda A. Nemeroff	District Secretary	(510) 891-7284
Mary V. King	Interim General Manager	(510) 891-4875

Standing Committees of The Board

Operations Committee Joel B. Young, Chair Regular meetings are held the second Wednesday of the month at 5:00 p.m.	The Operations Committee is responsible for the following areas of review: The Operations Committee shall be responsible for reviewing and following through on policies and activities associated with District services and programs (including administration and operation of the District). The concept is for the Operations Committee to monitor the implementation of items that are developed by the Planning Committee and approved by the Board of Directors.
External Affairs Committee Joe Wallace, Chair Regular meetings are held the fourth Wednesday of the month at 5:00 p.m.	The External Affairs Committee is responsible for the following areas of review: The External Affairs Committee shall be responsible for reviewing all activities associated with marketing, customer services, relations with the District’s advisory committees, legislation, public information and dealings with other governmental agencies and private sector partners (employers, community groups, etc.) to promote the District’s interest.
Planning Committee H. E. Christian Peeples, Chair Regular meetings are held the second Wednesday of the month at 5:00 p.m.	The Planning Committee shall be responsible for reviewing all policies and activities associated with planning, which include the service provided by the District to its customers, budgetary issues, and development of human resources. “Planning” means all aspects of the District’s activities (except for those granted to one of the other committees). This Committee deals with the big picture, and once items are approved by the Board and are to be implemented, then the responsibility for follow through resides with the Operations Committee.
Finance & Audit Committee Greg Harper, Chair Regular meetings are held the fourth Wednesday of the month at 5:00 p.m.	The committee is responsible for reviewing all issues involving the financing of the District, including but not limited to, budget preparation, potential revenue sources, grants, and auditing services and activities (both internal and external), monthly, quarterly and semi-annual financial reports, requests for proposals/awards of contracts/agreements (unless assigned to a “topic” committee), procurement of non-revenue service vehicles and buses, and service reductions and adjustments.
AC Transit Financing Corporation Annual December Meeting	The AC Transit Financing Corporation became incorporated under the laws of the State of California on May 6, 1988. The Corporation is a nonprofit public benefit corporation and is organized pursuant to the Nonprofit Public Benefit Corporation Law of the Sate of California for the purpose of rendering financial assistance to the Alameda-Contra Costa Transit District (AC Transit) by financing, refinancing, acquiring, constructing, improving, leasing and selling of buildings, building improvements, equipment and other public improvements, lands and any other real or personal property for benefits of residents of the District and surrounding areas, to promote the common good and welfare of residents of the District and surrounding areas, and to borrow the necessary funds.
AC Transit Redistricting Committee Meets as needed.	The Redistricting Committee was formed to work collaboratively with staff to identify communities of interest, assist in the development of three (3) Redistricting Plans, partipate in evaluating community input and/or alternative redistricting plans submitted by the public, and will report back to the Board with a recommendation on at least one plan that would be subject to a second round of public comment via a public hearing later this year.
AC Transit Parcel Tax Fiscal Oversight Committee Dates and times to be determined.	Description pending.
Policy Steering Committee (BRT) As Needed	Description pending.