Board of Directors
Board of Directors
09/10/2014
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, September 10, 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 - Revised (PDF file. Click to view) |
Regular Meetings of the Board of Directors and the Planning and Operations Committees of September 10, 2014 |
06/11/2014 (PDF file. Click to view) |
Board of Directors and Standing Committee minutes of June 11, 2014 |
08/13/2014 (PDF file. Click to view) |
Board of Directors and Standing Committee minutes of August 13, 2014 |
09/03/2014 (PDF file. Click to view) |
Board of Directors minutes of September 3, 2014 |
14-200 (PDF file. Click to view) |
Retirement Board minutes of July 10, 2014 |
14-087a (PDF file. Click to view) |
Contract award to Van Scoyoc Associates, Inc. for Federal lobbying services |
13-326a (PDF file. Click to view) |
Contract award to IBI Group for project management/owner’s representation assistance in the planning, engineering and implementation of the District’s Computer Aided Dispatching/Automatic Vehicle Location (CAD/AVL) system |
14-248 (PDF file. Click to view) |
Planning Agenda: Resolution No. 14-048 authorizing the General Manager, or his designee, to submit an allocation request to the Metropolitan Transportation Commission (MTC) for Regional Measure 2 (RM2) Funds and execute any documents necessary for the Richmond Parkway Transit Center Project |
14-230 (PDF file. Click to view) |
Planning Agenda: Report on the Telegraph Avenue Complete Streets Implementation Plan |
14-203 (PDF file. Click to view) |
Planning Agenda: Quarterly Report on the Transbay Transit Center Project and authorizing the Board President to sign a letter to the San Francisco Board of Supervisors to express the District’s concerns regarding the Folsom Street Streetscape Plan, if warranted |
14-229 (PDF file. Click to view) |
Planning Agenda: Reinstate bus service along Golf Links Road to Grass Valley Elementary School, with the use of small transit vehicles, as a one-year pilot project |
14-247 (PDF file. Click to view) |
Planning Agenda: One-year flex service pilot project to replace Line 275 in Newark |
14-208 (PDF file. Click to view) |
Operations Agenda: Award of a contract to Linde LLC to provide, install, and commission an electrolyzer and buffer storage system at the Seminary Division Hydrogen Fueling Station |
14-242 (PDF file. Click to view) |
Operations Agenda: Award of a sole source contract to S & A Systems Inc. for software license, technical support, and provision of an extended warranty for the Fleetwatch vehicle monitoring system and equipment |
14-240 (PDF file. Click to view) |
Operations Agenda: Award of a contract to Taber Construction for the District-wide Elevator Modernization Project |
14-226 (PDF file. Click to view) |
Operations Agenda: Authorize the General Manager to enter into a new four-year contract with Alameda County Sheriff’s Office for law enforcement services |
14-249 (PDF file. Click to view) |
Operations Agenda: Resolution No. 14-049 approving new classification specification for Assistant Director of Maintenance |