Board of Directors
Board of Directors
03/23/2016
5:00 pm
Agenda:
Regular Meeting of the Board of Directors
AC Transit General Offices
2nd Floor Board Room
1600 Franklin Street
Oakland, CA 94612
Wednesday, March 23, 2016
5:00 p.m.
See Agenda Below in PDF Format
Agenda (PDF file. Click to view) |
Regular Meeting of the Board of Directors of March 23, 2016 |
03/09/2016 (PDF file. Click to view) |
Board of Directors Minutes of March 9, 2016 |
16-039 (PDF file. Click to view) |
Accessibility Advisory Committee minutes of January 12, 2016 |
16-070 (PDF file. Click to view) |
Monthly Report on Investments for the month of January 2016 |
16-021 (PDF file. Click to view) |
Resolution No. 16-015 approving amendments to Board Policy 336 – Investment Policy |
16-061 (PDF file. Click to view) |
Board Policy 310 – Actuarial Valuations of Retirement Fund Policy with no recommended amendments |
16-081 (PDF file. Click to view) |
Resolution No. 16-016 authorizing the General Manager, or his designee, to file and execute applications; funding agreements; and certifications and assurances with the California Department of Transportation (Caltrans) for allocations of Transit and Intercity Rail Capital Program (TIRCP) funds for FY 2015-16 bus purchases for the Service Expansion Plan |
16-059 (PDF file. Click to view) |
Monthly Legislative Report and approval of legislative positions |
16-046a (PDF file. Click to view) |
Draft FY 2016-17 Capital Budget |
15-210b (PDF file. Click to view) |
Update on the contract award for the construction of the Bus Rapid Transit Infrastructure and Station Platforms Project |
16-034 (PDF file. Click to view) |
Report on the reliability of the NextBus service |
16-079 (PDF file. Click to view) |
Authorize the General Manager to execute an agreement and/or any documents necessary to enter and use District Property with Bat Country, LLC for the property located at 1618 Franklin Street |
16-080 (PDF file. Click to view) |
Amendments to Board Policy 168 – Use of District Resources |
16-090 (PDF file. Click to view) |
General Manager's Report of |