Board of Directors
Board of Directors
10/24/2012
5:00 pm
Agenda:
Special Meetings of the Board of Directors and the
External Affairs, Finance and Audit, Planning and Operations Committees
Fremont City Council Chambers
3300 Capitol Avenue, Building A
Fremont, CA 94538
Wednesday, October 24, 2012
5:00 p.m.
See Agenda Below in PDF Format
Due to the Unavailability of Audio Equipment at this Location
This Meeting will not be Streamed Live over the Internet
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) |
Special Meetings of the Board of Directors and the External Affairs, Finance and Audit, Planning and Operations Committees |
| 07/11/2012 (PDF file. Click to view) |
Revised Board of Directors and Standing Committee minutes of July 11, 2012 |
| 09/05/2012 (PDF file. Click to view) |
Board of Directors and Standing Committee minutes of September 5, 2012 |
| 09/19/2012 (PDF file. Click to view) |
Board of Directors and Standing Committee minutes of September 19, 2012 |
| 10/10/2012 (PDF file. Click to view) |
Board of Directors minutes of October 10, 2012 |
| 12-230 (PDF file. Click to view) |
Accessibility Advisory Committee minutes of July 10, 2012 |
| 12-224 (PDF file. Click to view) |
Retirement Board minutes of August 20, 2012 |
| 12-280 (PDF file. Click to view) |
Retirement Board minutes of September 13, 2012 |
| 12-267 (PDF file. Click to view) |
Prior to consideration of Staff Report 12-266, consider waiving the provisions of Board Policy 354 (Procurement Protest Procedures) with regard to the regular meeting requirement provided in Section IX.C.1. – Board of Directors Appeal Process |
| 12-266 (PDF file. Click to view) |
Determine whether to consider an appeal from Securitas Security Services of the General Manager’s decision to deny protest under RFP 2012-1207, facility security services |
| 12-233 (PDF file. Click to view) |
External Affairs Agenda: Monthly legislative report |
| 12-268 (PDF file. Click to view) |
External Affairs Agenda: Resolution No. 12-045 appointing members to the Alameda-Contra Costa Transit District Parcel Tax Oversight Committee |
| 12-292 (PDF file. Click to view) |
External Affairs Agenda: Authorize letter of invitation to host the American Public Transportation Association’s Transit Board Members Seminar and Board Support Employee Development Workshop in 2015 |
| 12-225 (PDF file. Click to view) |
Finance and Audit Agenda: Investment Report for the month of August 2012 |
| 12-226 (PDF file. Click to view) |
Finance and Audit Agenda: Review and approval of Board Policy 360 – Reserve Policies with no changes |
| 12-227 (PDF file. Click to view) |
Finance and Audit Agenda: Amendments to Board Policy 312 – Budget Policy |
| 12-237 (PDF file. Click to view) |
Planning Agenda: 5-Year Plan for the procurement of buses |
| 12-239 (PDF file. Click to view) |
Planning Agenda: Report on service, operations and planning in Special District Two |
| 12-240 (PDF file. Click to view) |
Planning Agenda: Report on the Dumbarton Express Service (DB Express) |
| 12-264 (PDF file. Click to view) |
Planning Agenda: Report regarding bus services provided under contract by AC Transit |
| 12-277 (PDF file. Click to view) |
Operations Committee: Authorize Accessibility Advisory Committee to submit comments to the Architectural and Barriers Compliance Board (Access Board) |
| 12-121 (PDF file. Click to view) |
Operations Agenda: Report on the cost to develop a system that would notify customers of cancelled service and unplanned service disruptions |