Board of Directors
Board of Directors
02/25/2015
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, February 25, 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 External Affairs and Finance and Audit Committees of February 25, 2015 |
02/11/2015 (PDF file. Click to view) |
Board of Directors and Standing Committee minutes of February 11, 2015 |
15-077 (PDF file. Click to view) |
Quarterly Retirement Board Report |
15-055 (PDF file. Click to view) |
Retirement Board minutes of January 21, 2015 |
14-285c (PDF file. Click to view) |
Amendments to Board Policy 364 (Revenue and Grant Policies) regarding pass-through funding arrangements |
15-056 (PDF file. Click to view) |
External Affairs Agenda: Monthly legislative report and approval of legislative positions. |
15-057 (PDF file. Click to view) |
Finance and Audit Agenda: Monthly Report on Investments for December 2014 |
15-058 (PDF file. Click to view) |
Finance and Audit Agenda: FY 2014-15 Second Quarter Travel and Meeting Expense Report for Directors and Board Officers |
15-059 (PDF file. Click to view) |
Finance and Audit Agenda: FY 2014-15 Second Quarter Employee and Non-Employee Out-of-State Travel Report |
15-060 (PDF file. Click to view) |
Finance and Audit Agenda: FY 2014-15 Second Quarter Surplus and Obsolete Materials Report |
15-061 (PDF file. Click to view) |
Finance and Audit Agenda: Quarterly Report on the Status of all Contracts and Purchase Orders over $50,000 |
15-062 (PDF file. Click to view) |
Finance and Audit Agenda: Bi-Monthly Budget Update for the period of November and December 2014 |
15-033a (PDF file. Click to view) |
Finance and Audit Agenda: FY 2015-16 Budget Goals and Objectives, Assumptions, and Projections |
15-036 (PDF file. Click to view) |
Finance and Audit Agenda: Resolution No. 15-009 authorizing the General Manager or his designee to file and execute applications and funding agreements, and certifications and assurances with the California Department of Transportation (Caltrans) for allocations of Low Carbon Transit Operations Program (LCTOP) funds for the Richmond Division 3 Project |
15-023a (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 |