Board of Directors

Board of Directors Meeting
Regular meetings are held the second and fourth Wednesday of the month at 6:00pm.

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

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

Officers of The Board

NAME

TITLE

PHONE

Kenneth Scheidig	General Counsel	(510) 891-7178
Linda Nemeroff	District Secretary	(510) 891-7284
Mary V. King	Interim General Manager	(510) 891-4785

Committees of The Board

Operations Committee MEMBERS Elsa Ortiz, Chair H. E. Christian Peeples Joel B. Young Regular meetings are held the second Wednesday of the month at 3:00 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 MEMBERS Joe Wallace, Chair Elsa Ortiz Jeff Davis Regular meetings are held the second Wednesday of the month at 3:30 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 MEMBERS H. E. Christian Peeples, Chair Greg Harper Joe Wallace Regular meetings are held the fourth Wednesday of the month at 3:00 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 MEMBERS Greg Harper, Chair Joel B. Young Jeff Davis Regular meetings are held the fourth Wednesday of the month at 3:30 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 MEMBERS 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 Parcel Tax Fiscal Oversight Committee MEMBERS Dates and times to be determined	Description pending.
Policy Steering Committee (BRT) MEMBERS As Needed	Pending

Terms and conditions.