Board of Directors
Board of Directors
07/25/2012
5:00 pm
Agenda:
Regular Meetings of the Board of Directors and the
External Affairs and Finance and Audit Committees
AC Transit General Offices
2nd Floor Board Room
1600 Franklin Street
Oakland,CA94612
Wednesday, July 25, 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 External Affairs and Finance and Audit Committees of July 25, 2012 |
| 07/11/2012 (PDF file. Click to view) |
Board of Directors and Standing Committee minutes of July 11, 2012 |
| 12-201 (PDF file. Click to view) |
Authorize President Ortiz, Director Williams, Director Young, the General Manager and General Counsel to attend the American Public Transportation Association’s Annual Meeting in Seattle, Washington on September 30 to October 3, 2012 |
| 12-152a (PDF file. Click to view) |
Resolution No. 12-033 establishing the Appropriations Limit for FY 2012-13 at $382,042,656 |
| 12-161 (PDF file. Click to view) |
Accessibility Advisory Committee minutes of June 12, 2012 |
| 12-171 (PDF file. Click to view) |
Receive the report by Sandia National Laboratories, “Investigation of the Hydrogen Release at the AC Transit Emeryville Facility”, and approve the re-opening of the hydrogen fueling station at the Emeryville facility in accordance with the roadmap for resumption of service outlined in the staff report |
| 11-117a (PDF file. Click to view) |
Authorize the General Manager to execute contracts with: 1) Bloom Energy for a solid oxide stationary fuel cell system at the Seminary Division; and 2) Shell Energy for the purchase of biogas to fuel the Bloom Energy solid oxide fuel cell |
| 12-072a (PDF file. Click to view) |
Contract award to Gannett Fleming for Program Management and Construction Management Services for the Bus Rapid Transit Project |
| 12-199 (PDF file. Click to view) |
Discussion regarding the structure of Board Retreats and consider approving the agenda for the retreat scheduled for August 29, 2012 |
| 12-198 (PDF file. Click to view) |
Approve the agenda for the joint meeting of the Board of Directors and Retirement Board scheduled for September 19, 2012 |
| 12-162 (PDF file. Click to view) |
External Affairs Agenda: Receipt of the legislative report and approval of legislative positions |
| 12-203 (PDF file. Click to view) |
External Affairs Agenda: Resolution No. 12-036 in support of the California Transit Association’s Problem Statement submission to the Transit Cooperative Research Program to provide factual information about the damage caused by buses to pavement |
| 12-163 (PDF file. Click to view) |
Finance and Audit Agenda: Retirement Board minutes of June 14, 2012 |
| 12-164 (PDF file. Click to view) |
Finance and Audit Agenda: Monthly Report on Investments for the month of May, 2012 |
| 12-189 (PDF file. Click to view) |
Finance and Audit Agenda: Report on the financial impact of the actuarial valuation on the FY 2012-13 operating budget |
| 12-190 (PDF file. Click to view) |
Finance and Audit Agenda: Approval to transition most seniors from the personalized Regional Transit Connection (RTC) Clipper card to the non-personalized regional Senior Clipper card, and approve the sale of electronic monthly passes for the Senior Clipper card |
| 12-148 (PDF file. Click to view) |
Finance and Audit Agenda: Contract award to Parson’s Brinkerhoff for the State of Good Repair Project to update the District’s maintenance plans for revenue vehicles and facilities and select an automated system for asset management |