Board of Directors
Board of Directors
01/09/2013
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, January 9, 2013
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 of January 9, 2013 |
09/19/2012 (PDF file. Click to view) |
Joint Board of Directors/Retirement Board minutes of September 19, 2012 |
12/12/2012 (PDF file. Click to view) |
Board of Directors and Standing Committee minutes of December 12, 2012 |
13-001 (PDF file. Click to view) |
Accessibility Advisory Committee minutes of November 14, 2012 |
13-002 (PDF file. Click to view) |
Retirement Board minutes for November 9, 2012 |
12-315 (PDF file. Click to view) |
Authorize the issuance of a Request for Proposals for executive search services associated with the recruitment of a General Counsel |
13-039 (PDF file. Click to view) |
Creation of a special limited-purpose Executive Search Committee |
13-003 (PDF file. Click to view) |
Re-affirmation of regular meeting days and times and receive report on the holidays that coincide with regular Board of Directors meetings, determine whether any additional holidays should be included in the holiday schedule, reschedule regular meetings as necessary, and set the dates for the meetings held during the months of August, November and December |
13-014 (PDF file. Click to view) |
Planning Committee: Update on the status of the Transit Sustainability Project Strategic Plan mandated by the Metropolitan Transportation Commission |
13-008 (PDF file. Click to view) |
Operations Committee: District operating procedures regarding baby strollers, carts and other large items |
13-010 (PDF file. Click to view) |
Operations Committee: Semi annual report on the Customer Service Call Center |
13-011 (PDF file. Click to view) |
Operations Committee: Semi annual report on Clipper outreach activities and usage |
13-012 (PDF file. Click to view) |
Operations Committee: Report regarding modifications to classification specifications approved by the General Manager in 2012 and the adoption of Resolution No. 13-001 abolishing classification specifications no longer in use |
13-035 (PDF file. Click to view) |
Operations Committee: Contract award to ATI Architects & Engineers Services, Inc. of Danville, California, for design and construction phase services for the Photovoltaic Solar System at Division 6 in Hayward |
12-269 (PDF file. Click to view) |
Operations Committee: Amendments to Board Policy 180A pertaining to Miscellaneous Capital Expenses (Section V.) and direct the General Manager to implement the general amendments and the Board-selected optional amendments to Administrative Regulation 119 pertaining to tablet computer devices |