Board of Directors
Board of Directors
09/19/2012
5:00 pm
Agenda:
Regular Meetings of the Board of Directors and the
External Affairs and Finance and Audit Committees and
Special Meetings of the Planning and Operations Committees
AC Transit General Offices
2nd Floor Board Room
1600 Franklin Street
Oakland, CA 94612
Wednesday, September 19 at 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, and Special Meetings of the Planning and Operations Committees September 19, 2012 |
| Agenda Package (PDF file. Click to view) |
Complete Agenda Package containing all reports. Indexed with bookmarks and paged for double-sided printing or downloading to an electronic device. |
| 08/15/2012 (PDF file. Click to view) |
Board of Directors and Standing Committee minutes of August 15, 2012 |
| 08/29/2012 (PDF file. Click to view) |
Board of Directors/Board Officers Retreat minutes of August 29, 2012 |
| 12-211 (PDF file. Click to view) |
Authorize Director Peeples to attend the Transportation Research Board’s Annual Meeting on January 13-17, 2013, in Washington, D.C. |
| 12-192a (PDF file. Click to view) |
Consideration of the security services contract. |
| 12-118a (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 |
| 12-243 (PDF file. Click to view) |
Agenda for Board Retreat scheduled for October 31, 2012 |
| 12-210 (PDF file. Click to view) |
External Affairs Agenda: Monthly legislative report |
| 12-204 (PDF file. Click to view) |
Finance and Audit Agenda: Monthly report on investments for July 2012 |
| 12-209 (PDF file. Click to view) |
Finance and Audit Agenda: Presentation on the auditing and tax deductibility of Measure V V revenue |
| 12-218 (PDF file. Click to view) |
Finance and Audit Agenda: Contract award to Interactive Resources of Richmond, California for the General Offices Weatherization and Mack Facility Re-Roofing Projects to prepare plans, specifications, and cost estimates to accomplish repairs by competitively bid construction contracts |
| 12-228 (PDF file. Click to view) |
Finance and Audit Agenda: Resolution No. 12-039 authorizing the General Manager or his designee to file and execute applications and funding agreements with the California Transportation Commission for allocation of FY 2013 Proposition 1B State Local Partnership Program Account Funds for 2013 bus procurements |
| 12-231 (PDF file. Click to view) |
Finance and Audit Agenda: Resolution No. 12-041 authorizing the General Manager or his designee to file and execute applications to the Metropolitan Transportation Commission (MTC) for MTC’s Transit Capital Priorities Program for Federal FY 2013 and FY 2014 Federal Transit Administration Section 49 USC 5307 and Section 5339, Surface Transportation Program, and Assembly Bill 664 Net Bridge Toll Funds |
| 12-234 (PDF file. Click to view) |
Planning Agenda: Selection of an overall architectural style for the proposed Bus Rapid Transit (BRT) stations |
| 12-241 (PDF file. Click to view) |
Operations Agenda: Authorize the General Manager to submit a grant proposal through the Center for Transportation and The Environment (CTE), to the Federal Transit Administration (FTA) for funding to support ongoing maintenance, service, and support of fuel cells, traction batteries, and hybrid-drive components for the fuel cell bus fleet |