Board of Directors
Board of Directors
07/29/2015
5:00 pm
Agenda:
Special Meetings of the Board of Directors and the
External Affairs, Finance and Audit, and Operations Committees
AC Transit General Offices
2nd Floor Board Room
1600 Franklin Street
Oakland, CA 94612
Wednesday, July 29, 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.
Revised Agenda (PDF file. Click to view) |
Special Meetings of the Board of Directors and the External Affairs, Finance and Audit, and Operations Committees of July 29, 2015 |
07/29/2015 (PDF file. Click to view) |
Presentation: American Public Transportation Association 2015 Bus Safety Merit Award - Recognizing Exceptional Achievement in Bus Safety |
07/08/2015 (PDF file. Click to view) |
Board of Directors and Standing Committee minutes of July 8, 2015 |
15-200 (PDF file. Click to view) |
Authorize Director Williams to attend the Congressional Black Caucus 45th Annual Legislative Conference in Washington, D.C. on September 16-20, 2015 |
15-167 (PDF file. Click to view) |
Accessibility Advisory Committee minutes of June 9, 2015 |
15-168 (PDF file. Click to view) |
Retirement Board minutes of June 11, 2015 |
15-064a (PDF file. Click to view) |
Contract award to York Risk Services Group for Workers’ Compensation Third Party Administrator Services, Workers’ Compensation Managed Care, OSHA Reporting and Claims System |
15-165 (PDF file. Click to view) |
External Affairs Agenda: Monthly legislative report and approval of legislative positions |
15-032 (PDF file. Click to view) |
External Affairs Agenda: report regarding proposed amendments to the District’s Conflict-of-Interest Code |
15-201 (PDF file. Click to view) |
External Affairs Agenda: City of Emeryville’s Citywide Property and Business Improvement District Assessment |
15-166 (PDF file. Click to view) |
Finance and Audit Agenda: Monthly Report on Investments for the month of May 2015 |
15-076 (PDF file. Click to view) |
Finance and Audit Agenda: Amendments to Board Policy 316 – Capital Projects Policy |
15-121 (PDF file. Click to view) |
Finance and Audit Agenda: Report on Other Post-Employment Benefits (OPEB) |
15-144a (PDF file. Click to view) |
Finance and Audit Agenda: Resolution No. 15-035 providing notice of the scheduled adoption of an Appropriations Limit for FY 2015-16 and repeal Resolution No. 15-026 |
15-196 (PDF file. Click to view) |
Finance and Audit Agenda: Project requests to the Alameda County Transportation Commission (ACTC) and the Western Contra Costa Transportation Advisory Committee (WCCTAC) for the update of the PlanBayArea Regional Transportation Plan, to ACTC for the update of the Countywide Transportation Plan, and to WCCTAC for preliminary investigation of an augment to Measure J |
15-199 (PDF file. Click to view) |
Operations Agenda: Solicitation for a construction contract in support of the Operations Control Center Relocation Project |