Board of Directors
Board of Directors
01/14/2015
5:00 pm
Agenda:
Regular Meetings of the Board of Directors and the
Planning and Operations Committees
Public Hearing
AC Transit General Offices
2nd Floor Board Room
1600 Franklin Street
Oakland, CA 94612
Wednesday, January 14, 2015
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 and Public Hearing of January 14, 2015 |
14-267b (PDF file. Click to view) |
a) Hold Public Hearing to receive public comment on the following: the 2015 Spring Service Expansion Plan; new service on street segments not previously served in Oakland; and the Draft Initial Study/Negative Declaration for the aforementioned service expansion and service on new streets. b) Consider approving one San Pablo Corridor service expansion option. c) Consider the adoption of Resolution No. 15-003 approving the Initial Study/Negative Declaration for the 2015 Spring Service Expansion Plan and new service on new streets in Oakland; authorize the filing of a Notice of Determination; and approving the 2015 Spring Service Expansion Plan and service on new streets in Oakland |
14-267b Attachment 5 (PDF file. Click to view) |
Initial Study/Negative Declaration for the 2015 Spring Service Expansion Plan and new service on new streets in Oakland; authorize the filing of a Notice of Determination; and approving the 2015 Spring Service Expansion Plan and service on new streets in Oakland |
12/10/2014 (PDF file. Click to view) |
Board of Directors and Standing Committee minutes of December 10, 2014 |
15-037 (PDF file. Click to view) |
Retirement Board minutes of November 7, 2014 |
15-052 (PDF file. Click to view) |
First amendment to the General Manager’s employment agreement |
14-285a (PDF file. Click to view) |
Metropolitan Transportation Commission Lifeline Program |
15-011 (PDF file. Click to view) |
Receive report regarding the actuarial impact on future annual costs of proposed Amendment 15-A-17 to the AC Transit Employees’ Retirement Plan; and direct the District Secretary to provide public access to its contents for a period of at least two weeks from January 15, 2015 through January 30, 2015 in order for the comments to be considered at the February 11, 2015 Board of Directors meeting |
15-031 (PDF file. Click to view) |
Planning Agenda: Resolution No. 15-007 authorizing the General Manager or his designee to file and execute applications and funding agreements with the California Governor’s Office of Emergency Services (CalOES) for allocations of Transit System Safety, Security & Disaster Response Account (TSSSDRA) Funds for FY 2014-15 for the Transbay Transit Center |
12-297e (PDF file. Click to view) |
Planning Agenda: Authorize the General Manager to amend the design consultant services contract for the Line 51 Corridor Delay Reduction and Sustainability Project between the District and Kimley-Horn and Associates |
15-004 (PDF file. Click to view) |
Planning Agenda: Report on the analysis and feasibility of operating double deck buses, and authorize the General Manager to enter into an agreement with Alexander Dennis for an in-service demonstration of one double-deck bus |
15-005 (PDF file. Click to view) |
Planning Agenda: Acceptance of future passenger surveys sponsored and conducted by the Metropolitan Transportation Commission as the passenger survey for the District as required under Title VI of the Civil Rights Act of 1964 |
15-024 (PDF file. Click to view) |
Planning Agenda: Report regarding the Fall 2014 public outreach activities related to the Comprehensive Operations Analysis |
14-033c (PDF file. Click to view) |
Planning Agenda: Update on the Short Range Transit Plan operating and capital budget projections |
15-008 (PDF file. Click to view) |
Operations Agenda: Report regarding modifications to classification specifications approved by the General Manager in 2014 |
15-025 (PDF file. Click to view) |
Operations Agenda: Resolution No. 15-002 approving new classification specifications for Network Security Engineer and Network/Server Administrator |
14-301a (PDF file. Click to view) |
Operations Agenda: Resolution No. 15-009 approving amendments to Board Policy 222 – Alcohol and Substance Abuse Policy |
15-006 (PDF file. Click to view) |
Operations Agenda: Report on the state of the District’s bus fleet for fixed route services |
15-030 (PDF file. Click to view) |
Operations Agenda: Solicitation for on-call project management/construction management services in support of capital project implementation |
15-026 (PDF file. Click to view) |
Operations Agenda: PeopleSoft Alternatives Analysis Report |
15-023 (PDF file. Click to view) |
Operations Agenda: Board Policy 190 - Access to Public Records - Requests and Fees |