Board of Directors
Board of Directors
07/11/2012
5:00 pm
Agenda:
Special Meetings of the Board of Directors and the
Planning and Operations Committees
City of Hayward
City Council Chambers
777 B Street
Hayward, California 94541
Wednesday, July 11, 2012
5:00 p.m.
See Agenda Below in PDF Format
Committee meetings will commence when the
Board of Directors recesses to a Committee of the Whole
Due to the Unavailability of Audio Equipment at this Location
This Meeting will not be Streamed Live over the Internet
Agenda (PDF file. Click to view) |
Special Meetings of the Board of Directors and the Planning and Operations Committees of July 11, 2012 |
06/27/2012 (PDF file. Click to view) |
Board of Directors and Standing Committee minutes of June 27, 2012 |
12-198 (PDF file. Click to view) |
Retroactive approval of the General Manager’s travel to Dallas, Texas to participate in committee meetings held in conjunction with the American Public Transportation Association’s (APTA) Rail Conference on June 1-4, 2012 |
12-174 (PDF file. Click to view) |
Report on the District’s Zero-Emission Bay Area Advanced Demonstration Program |
12-118 (PDF file. Click to view) |
Request by the Oakland Unified School District to change the funding agreement for supplemental home-to-school transportation service to allow for an increase in the amount of credit from $275,000 to $500,000 for fare instruments |
12-192 (PDF file. Click to view) |
Contract award to Securitas Security Services for facility security services, and authorize the General Manager to negotiate and execute a new five-year contract with one five-year extension |
12-194 (PDF file. Click to view) |
Appointment of AC Transit’s representative on the Alameda County Transportation Commission’s Citizen Advisory Committee (CAC) |
Handout (PDF file. Click to view) |
Announcement of appointment to the Metropolitan Transportation Commission’s Policy Advisory Committee to study Tri-City and Tri-Valley Transit |
12-158 (PDF file. Click to view) |
Planning Agenda: Report on service, operations and planning in central Alameda County |
12-145 (PDF file. Click to view) |
Planning Agenda: Update to the Transbay Comprehensive Service Plan |
12-173 (PDF file. Click to view) |
Planning Agenda: Authorize the General Manager to negotiate and execute an agreement with the City of Oakland to continue operating the Oakland Broadway Shuttle for two years |
12-159 (PDF file. Click to view) |
Planning Agenda: Report on the Alameda County Transportation Commission’s proposed Student Transit Pass Program |
12-172 (PDF file. Click to view) |
Planning Agenda: Approval to solicit proposals for on-call project management services |
12-144 (PDF file. Click to view) |
Operations Agenda: Report regarding Board Policies related to Conflicts-of-Interest and Elections |
12-142 (PDF file. Click to view) |
Operations Agenda: Report on the types of law enforcement-related incidents that occur on buses and the response provided by the AC Transit Police |
12-147 (PDF file. Click to view) |
Operations Agenda: Report on bus maintenance management and practices review |
12-169 (PDF file. Click to view) |
Operations Agenda: report on the options available to implement paperless agendas for the Board of Directors and Board Officers; Approval of the staff recommendation for an electronic reading device, and authorize the purchase |