Board of Directors
Board of Directors
05/22/2013
5:00 pm
Agenda:
Special Meetings of the Board of Directors and the
External Affairs and Finance and Audit Committees
Fremont City Council Chambers
3300 Capitol Avenue, Building A
Fremont, CA 94538
Wednesday, May 22, 2013
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.
Revised Agenda (PDF file. Click to view) |
Special Meetings of the Board of Directors and the External Affairs and Finance and Audit Committees of May 22, 2013 |
13-024 (PDF file. Click to view) |
Resolution No. 13-024 expressing appreciation to John Rennels for dedicated service as a member of the AC Transit Retirement Board |
12-306b (PDF file. Click to view) |
Public Hearing: Receive public comment on the Central and South County Service Restructuring Plan and bus service on new streets in the City of Hayward |
12-306b (PDF file. Click to view) |
Public Hearing: Staff Presentation on the Central and South County Service Restructuring Plan and bus service on new streets in the City of Hayward |
05/08/2013 (PDF file. Click to view) |
Board of Directors and Standing Committee minutes of May 8, 2013 |
13-127 (PDF file. Click to view) |
Accessibility Advisory Committee minutes of April 9, 2013 |
13-128 (PDF file. Click to view) |
Retirement Board minutes of April 15, 2013 |
13-134 (PDF file. Click to view) |
Report regarding AB1107 funding and farebox recovery for Special Transit Service Districts One and Two |
12-304a (PDF file. Click to view) |
Authorize the General Manager to execute an agreement with Veolia Transportation for the East Bay Paratransit Consortium (EBPC) Broker and Provider Services for mandated Americans with Disabilities Act paratransit services for a base period of five years with an option period of five years |
12-221a (PDF file. Click to view) |
Award of contract to GFI Genfare for new fareboxes and automatic fare collection system equipment |
13-019c (PDF file. Click to view) |
Board Workshop: Overview and discussion of the FY 2013-14 Capital Budget |
13-129 (PDF file. Click to view) |
External Affairs Agenda: Monthly legislative report and approval of legislative positions |
13-148 (PDF file. Click to view) |
External Affairs Agenda: Report on the May 17, 2013 Bus Rapid Transit Policy Steering Committee meeting |
13-114 (PDF file. Click to view) |
External Affairs Agenda: Issue a Request for Proposals for the FY 2013-14 On-Board Rider Profile Survey |
13-130 (PDF file. Click to view) |
Finance and Audit Agenda: FY 2012-13 Third Quarter Board/Officer Travel and Meeting Expense Report for Directors and Board Officers |
13-131 (PDF file. Click to view) |
Finance and Audit Agenda: FY 2012-13 Third Quarter Employee and Non-Employee Out-of-State Travel Report |
13-132 (PDF file. Click to view) |
Finance and Audit Agenda: Monthly report on investments for the month of March 2013 |
13-125 (PDF file. Click to view) |
Finance and Audit Agenda: Monthly budget report |
13-133 (PDF file. Click to view) |
Finance and Audit Agenda: FY 2012-13 Third Quarter Surplus and Obsolete Materials Report |
13-135 (PDF file. Click to view) |
Finance and Audit Agenda: Disadvantaged Business Enterprise Semi-Annual Payment Report for the Period of October 1, 2012 through March 31, 2013 |
13-122 (PDF file. Click to view) |
Finance and Audit Agenda: Authorize the General Manager to enter into contracts with Kaiser Permanente Health Maintenance Organization (HMO), Health Net HMO, Vision Services Plan and approve renewal rates for COBRA and MetLife Dental Plan |
13-147 (PDF file. Click to view) |
Finance and Audit Agenda: Authorize the General Manager to execute an amendment to the Clipper Memorandum of Understanding and a funding agreement with the Metropolitan Transportation Commission for installation of Clipper Fare Collection Equipment on new buses |