Board of Directors
Board of Directors
07/09/2014
5:00 pm
Agenda:
Regular Meetings of the Board of Directors and the
Planning and Operations Committees
Special Meeting of the Finance and Audit Committee
AC Transit General Offices
2nd Floor Board Room
1600 Franklin Street
Oakland, CA 94612
Wednesday, July 9, 2014
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 Special Meeting of the Finance and Audit Committee of July 9, 2014 |
14-039 (PDF file. Click to view) |
Resolution No. 14-039 honoring the legacy of Ms. Julie Cunningham, President and Chief Executive Officer of the Conference of Minority Transportation Officials |
14-220 (PDF file. Click to view) |
Authorize the General Manager to attend the Conference of Minority Transportation Officials CEO Summit on July 14, 2014, in Atlanta, Georgia |
14-091 (PDF file. Click to view) |
Consortium Agreement with the Contra Costa County Transit Authority for the procurement of up to ninety-six (96) 40-foot Gillig buses |
14-219 (PDF file. Click to view) |
Letter to the San Francisco Planning Department concerning the proposed residential project located at 525 Harrison Street and its potential impact with regard to future consideration of a contra flow lane on the Bay Bridge |
14-033b (PDF file. Click to view) |
Workshop: Update on the development of the Short Range Transit Plan |
14-188 (PDF file. Click to view) |
Planning Agenda: Report on routine service changes scheduled for implementation on August 17, 2014, in conjunction with the Fall signup |
14-198 (PDF file. Click to view) |
Operations Agenda: Two-year, fixed price contract with GIRO for consultant services related to Hastus training and operational support |
14-196 (PDF file. Click to view) |
Operations Agenda: Exercise a one-year option to renew contracts for the District’s architectural and engineering contract pool |
14-191 (PDF file. Click to view) |
Operations Agenda: Resolution No. 14-033 amending Board Policy No. 201- Personnel Policies for unrepresented employees; adoption of a new salary plan for unrepresented employees; authorizing a three percent (3%) wage increase for unrepresented employees for FY 2014-15; and a three percent (3%) merit pool and a one percent (1%) bonus pool for unrepresented employees for FY 2015-2016 |
14-190 (PDF file. Click to view) |
Operations Agenda: Resolution No. 14-032 approving new classification specifications for Chief Administrative Services Officer; Chief Information Services Officer; Chief Planning, Engineering & Construction Officer; Contracts Services Manager; Director of Labor Relations; Director of Management and Budget; Director of Systems & Software Development; Manager of Systems Analysis; Operations Data Systems Administrator; and Senior Advisor |
14-185 (PDF file. Click to view) |
Operations Agenda: Update on recruitment efforts by the Human Resources Department |
14-162 (PDF file. Click to view) |
Operations Agenda: System security and new initiatives for AC Transit Police Services |
14-094 (PDF file. Click to view) |
Operations Agenda: Triennial Performance Audit conducted by the Metropolitan Transportation Commission |
14-173 (PDF file. Click to view) |
Finance and Audit Agenda: Five-year contract award to Buck Consultants for actuarial services |