Board of Directors
Board of Directors
04/27/2016
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, April 27, 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 April 27, 2016 |
04/13/2016 (PDF file. Click to view) |
Board of Directors minutes of April 13, 2016 |
16-064 (PDF file. Click to view) |
Report on Annual Statement of Economic Interest filings |
16-069a (PDF file. Click to view) |
Resolution No. 16-022 giving notice of the General District Election to be held on Tuesday, November 8, 2016, for the election of three (3) Directors, requesting consolidation of said election with the General State Election to be held on the same date, specifications of the election order and repeal Resolution No. 16-013 |
16-126 (PDF file. Click to view) |
Retirement Board minutes of March 23, 2016 |
16-086 (PDF file. Click to view) |
Accessibility Advisory Committee minutes of March 8, 2016 |
16-077 (PDF file. Click to view) |
Monthly Report on Investments for February 2016 |
16-087 (PDF file. Click to view) |
Bi-Monthly Budget Update for the period of July 2015 through February 2016 |
16-123 (PDF file. Click to view) |
Request for Proposals for audit services |
16-109 (PDF file. Click to view) |
Resolution No. 16-019 authorizing the General Manager, or his designee, to file and execute applications and funding agreements with the Metropolitan Transportation Commission for FY 2016-17 allocations of Transportation Development Act (TDA), State Transit Assistance (STA), Assembly Bill 1107 (AB 1107) and Regional Measure 2 (RM2) bridge toll revenues |
16-076 (PDF file. Click to view) |
Monthly Legislative Report and approval of legislative positions |
16-046b (PDF file. Click to view) |
Draft FY 2016-17 Annual Operating Budget |
16-093 (PDF file. Click to view) |
Two joint U.S. Department of Transportation Investment Generating Economic Recovery (TIGER) grant applications, with each of the following agencies: City of Alameda for the Naval Air Station Alameda Multi-Modal Regional Connections Project; and Transbay Joint Powers Authority for the Transbay Transit Center (TTC) Bus Storage Facility |
16-128 (PDF file. Click to view) |
Receive report and provide direction to AC Transit’s WCCTAC representatives regarding the vote on the Contra Costa Transportation Authority’s Transportation Expenditure Plan |
16-105 (PDF file. Click to view) |
Quarterly Report on the Transbay Transit Center Project |
16-095 (PDF file. Click to view) |
Monthly update on the East Bay Bus Rapid Transit Project |
16-056 (PDF file. Click to view) |
Major Corridors Study preliminary evaluation results |
16-082 (PDF file. Click to view) |
FY 2015-16 Ridership Trend Analysis |
16-083 (PDF file. Click to view) |
Resolution No. 16-017 approving the new classification specification of Retirement Systems Analyst and the revised, upgraded and retitled classification specification of Director of Revenue Management |
16-072 (PDF file. Click to view) |
General Manager’s report on recent meetings concerning the regulations and industry trends on Zero Emission Bus technology |
16-068 (PDF file. Click to view) |
Semi-annual status update on the next generation of Clipper |
16-073 (PDF file. Click to view) |
Report on SeeClickFix and other methods considered for use in reporting bus stop maintenance and pole issues |
16-129 (PDF file. Click to view) |
General Manager's Report of April 27, 2016 |
04/27/2016 (PDF file. Click to view) |
Request from Director Harper for reconsideration of Agenda Planning item |