Board of Directors
Board of Directors
03/25/2015
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, March 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 March 25, 2015 |
14-219a (PDF file. Click to view) |
Presentation: Receive a presentation on the findings of the Core Capacity Transit Study Contraflow Lane options and authorize the Board President to sign and submit a request letter to the City of San Francisco regarding the development at 525 Harrison Street |
03/11/2015 (PDF file. Click to view) |
Board of Directors and Standing Committee minutes of March 11, 2015 |
15-054 (PDF file. Click to view) |
Accessibility Advisory Committee minutes of January 13, 2015 |
15-086 (PDF file. Click to view) |
Authorize Directors Williams and Young to attend the Conference of Minority Transportation Officials 44th Annual Conference and Training in Boston, Massachusetts on July 11-14, 2015 |
15-017 (PDF file. Click to view) |
Workshop: Update on zero emission bus technologies currently available for procurement and discussion of the District’s path for future zero emission bus procurements |
15-089 (PDF file. Click to view) |
Authorize the General Manager to enter into an agreement with the Bay Area Rapid Transit District to provide bus bridge service in response to scheduled track maintenance outages |
14-033d (PDF file. Click to view) |
Submittal of the Draft Short Range Transit Plan to the Metropolitan Transportation Commission (MTC) for review and compliance with MTC requirements |
14-033d (PDF file. Click to view) |
Draft Short Range Transit Plan |
14-309a (PDF file. Click to view) |
Award of a construction contract to California Plus Engineering, Inc. for the repair of the curtain wall glazing of the General Office (GO) with a value not to exceed $1,268,600 |
14-245b (PDF file. Click to view) |
Resolution No. 15-013 appointing one non-ATU member and two public members to the Alameda-Contra Costa Transit District Retirement Board |
15-087 (PDF file. Click to view) |
Draft agenda for the Board of Directors/Board Officers Retreat on April 29, 2015 |
15-074 (PDF file. Click to view) |
External Agenda: Monthly Legislative Report |
15-078 (PDF file. Click to view) |
External Agenda: Report on the methods used to obtain non-rider perceptions |
15-048a (PDF file. Click to view) |
External Agenda: Approval to sell full bus wraps on up to five percent of the AC Transit revenue fleet |
15-075 (PDF file. Click to view) |
Finance and Audit Agenda: Monthly Report on Investments for January 2015 |
15-079 (PDF file. Click to view) |
Finance and Audit Agenda: Resolution No. 15-014 authorizing the General Manager, or his designee, to file and execute applications and funding agreements with the Metropolitan Transportation Commission (MTC) for FY 2015-16 allocations of Transportation Development Act (TDA), State Transit Assistance (STA), Assembly Bill 1107 (AB 1107) and Regional Measure 2 (RM2) bridge toll revenues |
15-080 (PDF file. Click to view) |
Finance and Audit Agenda: Resolution No. 15-015 authorizing the General Manager, or his designee, to submit an allocation request to the Metropolitan Transportation Commission for Regional Measure 2 Funds and execute any documents necessary for the East Bay Bus Rapid Transit Project |
15-084 (PDF file. Click to view) |
Finance and Audit Agenda: Resolution No. 15-017 authorizing the General Manager, or his designee, to file and execute applications to the Metropolitan Transportation Commission for the FY2014-15 Transit Performance Initiative – Incentive Program for the East Bay Bus Rapid Transit (BRT) Project |
15-033b (PDF file. Click to view) |
Finance and Audit Agenda: Draft FY 2015-16 Capital Budget |
15-034 (PDF file. Click to view) |
Finance and Audit Agenda: Resolution No. 15-016 approving amendments to Board Policy 336 – Investment Policy |
15-081 (PDF file. Click to view) |
Finance and Audit Agenda: Amendment to the Funding Agreement with the Metropolitan Transportation Commission for installation of Clipper Fare Collection Equipment on new buses and the implementation of an interface on the Clipper Driver Console that will allow the Clipper System to receive employee logon and route information from the SPX Genfare FastFare farebox |
15-085 (PDF file. Click to view) |
Finance and Audit Agenda: Resolution No. 15-018 authorizing the General Manager, or his designee, to file and execute an application and funding agreement with the California Department of Transportation (Caltrans) for allocations of Transit and Intercity Rail Capital Program (TIRCP) funds for FY 2014-15 for the Richmond Division 3 Re-Opening Project or the Twenty-five (25) Expansion Bus Purchase Project; and to provide Certifications and Assurances, and assign the General Manager, or his designee, as the Authorized Agent for the TIRCP |