Board of Directors
Board of Directors
10/14/2015
5:00 pm
Agenda:
Special Meeting of the Board of Directors and Regular Meetings
of the Planning and Operations Committees
El Cerrito City Council Chambers
10890 San Pablo Avenue
El Cerrito, CA 94530
(View Directions Here)
Wednesday, October 14, 2015
5:00 p.m.
See Agenda Below in PDF Format
Due to the Unavailability of Audio Equipment at this Location
This Meeting will not be Streamed Live over the Internet
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) |
Special Meeting of the Board of Directors and Regular Meetings of the Planning and Operations Committees of October 14, 2015 |
10/14/2015 (PDF file. Click to view) |
Presentation: Overview of AC Transit’s Proposed Service Expansion Plan. |
06/10/2015 (PDF file. Click to view) |
Board of Directors and Standing Committee minutes of June 10, 2015 |
09/16/2015 (PDF file. Click to view) |
Board of Directors and Standing Committee minutes of September 16, 2015 |
09/30/2015 (PDF file. Click to view) |
Combined Special Board of Directors and Board of Directors/Board Officers Retreat minutes of September 30, 2015 |
15-256 (PDF file. Click to view) |
Authorize the General Counsel to attend the American Public Transportation Association’s Legal Affairs Seminar, February 21 – 23, 2016, in Santa Fe, New Mexico |
15-210 (PDF file. Click to view) |
Authorize the release of an Invitation For Bids for the roadway paving, station construction, communications system and signal work construction associated with Bid Package 3 in support of the East Bay Bus Rapid Transit project in the Cities of Oakland and San Leandro |
12-299a (PDF file. Click to view) |
Award a contract to New Flyer Industries for the purchase of twenty-seven (27) sixty-foot articulated five-door hybrid diesel-electric buses |
15-191 (PDF file. Click to view) |
Planning Agenda: Report on Transbay ridership |
15-232 (PDF file. Click to view) |
Planning Agenda: Report on fleet replacement and Service Expansion Plan fleet needs |
15-251 (PDF file. Click to view) |
Planning Agenda: Request for Proposals to purchase up to twenty (20) double deck buses to replace Motor Coach Industries buses scheduled to retire in 2017 |
15-135a (PDF file. Click to view) |
Planning Agenda: Update on District owned real property and consider delegating authority to the General Manager to dispose of the Walavista, Carlston, and Pinedale/Mission parcels at fair market value |
15-192 (PDF file. Click to view) |
Operations Agenda: Report on the implementation of three-position bike racks |
15-222 (PDF file. Click to view) |
Operations Agenda: Solicitation for managed print services to support copier, printer and scanning equipment |
15-007 (PDF file. Click to view) |
Operations Agenda: State and federal requirements and limitations regarding employment background checks |
15-234 (PDF file. Click to view) |
Operations Agenda: Request For Proposals for partnering and mediation facilitation services in support of District-wide project management and organizational improvement initiatives |
15-275 (PDF file. Click to view) |
Operations Agenda: Resolution 15-046 providing for a category of new executive employees designated as Unrepresented At-Will |
15-253a (PDF file. Click to view) |
Operations Agenda: Resolution No. 15-044 approving the revised classification specification for Chief Financial Officer, designating the employment status for the position as Unrepresented At-will, and authorizing the General Manager to negotiate a fixed salary for the position in the recommended salary range |
15-276 (PDF file. Click to view) |
General Manager's Report of October 14, 2015 |