Board of Directors
Board of Directors
01/28/2015
5:00 pm
Agenda:
Regular Meetings of the Board of Directors and the
External Affairs and Finance and Audit Committees
AC Transit General Offices
2nd Floor Board Room
1600 Franklin Street
Oakland, CA 94612
Wednesday, January 28, 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) |
Agenda for the Regular Meetings of the Board of Directors and the External Affairs and Finance and Audit Committees of January 28, 2015 |
15-001 (PDF file. Click to view) |
Accessibility Advisory Committee minutes of November 11, 2014 |
15-015 (PDF file. Click to view) |
Retirement Board minutes of December 15, 2014 |
14-285b (PDF file. Click to view) |
Amendments to Board Policy 364 – Revenue and Grant Policies regarding pass-through funding arrangements |
15-052a (PDF file. Click to view) |
First amendment to the General Manager’s employment agreement |
Handout (PDF file. Click to view) |
Discussion and/or announcement of Standing Committee Chair assignments and Liaison Committee assignments |
15-016 (PDF file. Click to view) |
Workshop: Update on the planning process for the next generation of Clipper |
15-018 (PDF file. Click to view) |
External Affairs Agenda: Monthly Legislative Report and approval of legislative positions |
15-048 (PDF file. Click to view) |
External Affairs Agenda: Approval to sell full bus wraps on up to five percent of the District’s revenue fleet |
15-049 (PDF file. Click to view) |
External Affairs Agenda: Solicitation for revenue-yielding advertising on District vehicles |
15-019 (PDF file. Click to view) |
Finance and Audit Agenda: Monthly Report on Investments for the month of November, 2014 |
15-038 (PDF file. Click to view) |
Finance and Audit Agenda: Disposal of retired buses through sale or by means most advantageous to the District |
15-040 (PDF file. Click to view) |
Finance and Audit Agenda: Authorize the General Manager or his designee to file and execute applications and funding agreements with the California Energy Commission for the Medium- and Heavy-Duty Advanced Vehicle Technology Demonstration grant program |
15-029 (PDF file. Click to view) |
Finance and Audit Agenda: FY 2014-15 Mid-year Budget Review and adoption of Resolution No. 15-005 amending the FY 2014-15 Annual Operating and Capital Budget |
15-033 (PDF file. Click to view) |
Finance and Audit Agenda: Proposed FY 2015-16 budgeting framework |
15-020 (PDF file. Click to view) |
Finance and Audit Agenda: Amendments to Board Policy 312 – Budget Policy |
15-021 (PDF file. Click to view) |
Finance and Audit Agenda: Fare utilization trends and financial results associated with the implementation of the new fare policy on July 1, 2014 |
15-023 (PDF file. Click to view) |
Finance and Audit Agenda: Resolution No. 15-001 approving amendments to Board Policy 354 – Procurement Protest Procedures and repeal Resolution No. 07-049 |