Board of Directors
Board of Directors
10/28/2015
5:00 pm
Agenda:
Special Meeting of the Board of Directors and Regular Meetings of the
External Affairs and Finance and Audit Committees
San Leandro City Council Chambers
835 East 14th Street
San Leandro, CA 94577
(For directions, click here)
Wednesday, October 28, 2015
5:00 p.m.
See Agenda Below in PDF Format
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 External Affairs and Finance and Audit Committees |
Presentation (PDF file. Click to view) |
Overview of AC Transit’s Service Expansion Plan |
15-240 (PDF file. Click to view) |
Accessibility Advisory Committee minutes of September 8, 2015 |
15-241 (PDF file. Click to view) |
Retirement Board minutes of September 10, 2015 |
15-279 (PDF file. Click to view) |
Authorize the General Manager to attend the American Public Transportation Association’s 2016 Transit CEO’s Seminar in Lake Buena Vista, (Orlando) Florida from January 30-February 2, 2016 |
15-148a (PDF file. Click to view) |
Polling results associated with the placement of a measure to extend the District's existing parcel tax at current levels with no increase in District One for 20 years; polling results associated with initiating a parcel tax in Special District Two; and direct the General Manager to draft language for the November 2016 ballot |
15-242 (PDF file. Click to view) |
Workshop: Implications of the Affordable Care Act â |
15-243 (PDF file. Click to view) |
External Affairs Agenda: Monthly legislative report and approval of legislative positions |
15-216 (PDF file. Click to view) |
External Affairs Agenda: 2015 General Public Perception Study |
15-244 (PDF file. Click to view) |
External Affairs Agenda: Semi-annual status update on the planning process for the next generation of Clipper |
15-239 (PDF file. Click to view) |
External Affairs Agenda: Review of Board Policy 126 – Elections: Statement of Qualifications Costs and determine whether or not to recommend amendments to the policy |
15-247 (PDF file. Click to view) |
Finance and Audit Agenda: Bi-monthly Budget Update for the period of July and August 2015 |
15-245 (PDF file. Click to view) |
Finance and Audit Agenda: Monthly Report on Investments for the month of August 2015 |
15-252 (PDF file. Click to view) |
Finance and Audit Agenda: Resolution No. 15-043 authorizing the General Manager or his designee to file and execute applications and funding agreements with the California Department of Transportation for allocations of FY 2015-16 Low Carbon Transit Operations Program funds for the East Bay Bus Rapid Transit project; to provide Certifications and Assurances and assign the General Manager, or his designee, as the authorized agent for the funds |
15-255 (PDF file. Click to view) |
Finance and Audit Agenda: Authorize the General Manager or his designee to partner with the San Mateo County Transit District and the Alameda County Transportation Commission to submit an application to the California Department of Transportation (Caltrans) for a FY 2016-2017 Caltrans Sustainable Transportation Planning Grant to support the Dumbarton Bridge Corridor study, including options to enhance the Dumbarton Express Service |
15-246 (PDF file. Click to view) |
Finance and Audit Agenda: Year-End Financial Statements and Independent Auditor’s Report for the Fiscal Year Ended June 30, 2015 |
15-246 Attachment (PDF file. Click to view) |
Attachment to Year-End Financial Statements and Independent Auditor’s Report for the Fiscal Year Ended June 30, 2015 |
15-248 (PDF file. Click to view) |
Finance and Audit Agenda: Board Policy 326 – Disadvantaged Business Enterprise Policy |
15-249 (PDF file. Click to view) |
Finance and Audit Agenda: Board Policy 351 – Small and Small Local Business Procurement Policy |
15-284 (PDF file. Click to view) |
General Manager's Report to the Board of Directors for October 28, 2015 |