Board of Directors
Board of Directors
06/13/2012
5:00 pm
Agenda:
Regular Meetings of the Board of Directors and the
Planning and Operations Committees
AC Transit General Offices
2nd Floor Board Room
1600 Franklin Street
Oakland, CA 94612
Wednesday, June 13, 2012
5:00 p.m.
See Agenda Below in PDF Format
Standing Committee meetings will commence during the Board meeting recess.
The items listed below are in the order they appear on the agenda.
Agenda (PDF file. Click to view) |
Regular Meetings of the Board of Directors and the Planning and Operations Committees |
05/23/2012 (PDF file. Click to view) |
Board of Directors and Standing Committee minutes of May 23, 2012 |
12-167 (PDF file. Click to view) |
Placement of accessibility equipment at the front door on all fixed route bus procurements |
11-010d (PDF file. Click to view) |
Approve the funding for twenty-seven (27) forty-foot low floor urban transit-local buses previously approved by the Board on March 14, 2012 for procurement |
12-168 (PDF file. Click to view) |
Authorize the General Manager to negotiate and execute documents for the purchase of up to twenty-three (23) articulated buses |
12-122 (PDF file. Click to view) |
Report on the polling results associated with the placement of a parcel tax measure on the November ballot and determine whether or not to proceed |
11-256a (PDF file. Click to view) |
Planning Agenda: Authorize the General Manager to amend agreements with the Dumbarton Bridge Regional Operations Committee (DBROC) and MV Transportation for administration, operation and maintenance of the Dumbarton Express Bus Service |
12-146 (PDF file. Click to view) |
Planning Agenda: Report on the Line 51A/B Corridor Delay Reduction and Sustainability Project |
12-149 (PDF file. Click to view) |
Planning Agenda: 2012 AC Transit Fleet Composition Plan |
12-150 (PDF file. Click to view) |
Planning Agenda: Report on the development and implementation of the Key Performance Indicators (KPI) Program |
12-134 (PDF file. Click to view) |
Operations Agenda: Semi-annual Report on Clipper outreach activities and usage |
12-135 (PDF file. Click to view) |
Operations Agenda: Semi-annual report on the Customer Service Call Center |
12-147 (PDF file. Click to view) |
Operations Committee: Bus maintenance management and practices review |
12-034 (PDF file. Click to view) |
Urgency Item: Resolution No. 12-034 Censuring Director Jeff Davis for Violations of Board Policy No. 113 |