Board of Directors
Board of Directors
07/27/2016
5:00 pm
Agenda:
Special Meeting of the Board of Directors
City of Hayward
City Council Chambers
Hayward City Hall
777 B Street
Hayward, California 94541
Wednesday, July 27, 2016
5:00 p.m.
See Agenda Below in PDF Format
Due to the offsite location of this meeting, it will not be streamed live over the internet,
however, efforts will be made to post the audio online after the meeting.
Directions and Transit to Hayward City Hall
Agenda (PDF file. Click to view) |
Special Meeting of the Board of Directors of July 27, 2016 |
06/08/2016 (PDF file. Click to view) |
Board of Directors minutes of June 8, 2016 |
07/13/2016 (PDF file. Click to view) |
Board of Directors minutes of July 13, 2016 |
16-163 (PDF file. Click to view) |
Accessibility Advisory Committee minutes of June 14, 2016 |
16-165 (PDF file. Click to view) |
Monthly Report on Investments for May 2016 |
16-149a (PDF file. Click to view) |
Award of a construction management services contract to CH2M, Inc. in the amount of $6,750,000 to manage construction of the Infrastructure and Station Platforms Project in support of the East Bay Bus Rapid Transit Project |
16-150a (PDF file. Click to view) |
Contract award in the amount of $1,247,785.48 to L. Luster and Associates in association with A Squared Ventures for community outreach and public engagement services in support of the East Bay Bus Rapid Transit Project |
16-167 (PDF file. Click to view) |
Monthly update on the East Bay Bus Rapid Transit Project |
16-194 (PDF file. Click to view) |
Routine service changes scheduled for implementation on August 21, 2016 in conjunction with the Fall Sign-up |
16-199a (PDF file. Click to view) |
Contract award to California Plus Engineering for the Operations Control Center Relocation Project at the General Office |
15-189a (PDF file. Click to view) |
Contract award to New Flyer of North America, Inc. for the purchase of up to twenty-nine (29) sixty-foot articulated buses, with options for up to sixty (60) additional buses over a five-year period |
16-213 (PDF file. Click to view) |
Resolution No 16-034 approving a 3% increase to base salary and the restoration of Veteran’s Day as a paid holiday for unrepresented employees, excluding Board Officers, effective July 1, 2016 |
16-205 (PDF file. Click to view) |
Contract award to Accurate C&S; Services, Inc. for medical assistant services for AC Transit’s Onsite Drug and Alcohol Testing Program |
16-166 (PDF file. Click to view) |
Monthly Legislative Report and approval of legislative positions |
16-172 (PDF file. Click to view) |
Update on the Richmond Division 3 Community Art Project |
16-206 (PDF file. Click to view) |
Distribution of Regional Passes for an estimated 700 participants for the 2016 California Transit Association Conference |
16-122a (PDF file. Click to view) |
Board Policy 226 – Relocation Policy; approve amendments, including the re-titling of Board Policy 225 – Prohibition on Loans; and adoption of Resolution No. 16-021 repealing Resolution No. 10-006 establishing relocation practices for employees |
16-224 (PDF file. Click to view) |
General Manager's Report of July 27, 2016 |