Board of Directors
Board of Directors
06/10/2015
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, June 10, 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 of June 10, 2015 |
03/25/2015 (PDF file. Click to view) |
Board of Directors and Standing Committee minutes of March 25, 2015 |
05/27/2015 (PDF file. Click to view) |
Board of Directors minutes of May 27, 2015. (special meeting) |
05/27/2015 (PDF file. Click to view) |
Board of Directors and Standing Committee minutes of May 27, 2015 (regular meeting) |
15-033e (PDF file. Click to view) |
Resolution No. 15-031 adopting the FY 2015-16 Annual Operating and Capital Budget |
15-033e (PDF file. Click to view) |
Recommended FY 2015-16 Annual Operating and Capital Budget |
15-153a (PDF file. Click to view) |
Authorize the Interim General Manager or her designee to bind the crime, commercial property, boiler & machinery and auto physical damage; Excess Workers’ Compensation; and the fiduciary insurance policies for the District |
15-161 (PDF file. Click to view) |
Planning Agenda: Applications and agreements for the Alameda County Transportation Commission’s FY 2015-16 Transportation Fund for Clean Air Program for the South County Corridors Line 97 Project |
15-157 (PDF file. Click to view) |
Planning Agenda: Sole-source purchase of bus emitters and other related signal communications hardware made by Global Traffic Technologies for its GPS-based Transit Signal Priority System |
15-158 (PDF file. Click to view) |
Planning Agenda: Extend the completion of the Kimley-Horn & Associates design consultant services contract for a period of six months to December 31, 2015, for the completion of the Line 51 Corridor Delay Reduction & Sustainability Project |
15-134 (PDF file. Click to view) |
Planning Agenda: Annual update on compliance with California Air Resources Board (CARB) regulations |
15-156 (PDF file. Click to view) |
Planning Committee: Routine service changes scheduled for implementation on June 14, 2015, in conjunction with the Summer Sign-up |
15-137 (PDF file. Click to view) |
Operations Agenda: Baseline Assessment for Security Enhancement from the Transportation Security Administration regarding the status of security at AC Transit |
15-138 (PDF file. Click to view) |
Operations Agenda: Board Policy 203 - Anti-bullying and Prevention of Abusive Conduct |
15-130 (PDF file. Click to view) |
Operations Agenda: Resolution No. 15-024 revising the classification specification and compensation for District-sponsored Student Interns and repeal Resolution No. 1062 |
15-162 (PDF file. Click to view) |
Operations Agenda: Authorize staff to develop procedures and processes to implement the reasonable modification/ accommodation final rule |