Board of Directors
Board of Directors
09/14/2016
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, September 14, 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 September 14, 2016 |
07/27/2016 (PDF file. Click to view) |
Board of Directors minutes of July 27, 2016 |
08/10/2016 (PDF file. Click to view) |
Board of Directors minutes of August 10, 2016 |
06/22/2016 (PDF file. Click to view) |
Joint Board of Directors/Accessibility Advisory Committee minutes of June 22, 2016 |
16-228 (PDF file. Click to view) |
Retirement Board Minutes of July 25, 2016 |
16-176 (PDF file. Click to view) |
FY 2015-16 Fourth Quarter Employee and Non-Employee Out-of-State Travel Report |
16-130 (PDF file. Click to view) |
Restatement of the Retirement System Manager’s employment agreement |
16-249 (PDF file. Click to view) |
Authorize the General Manager to travel to Community Transit in Seattle, Washington and Ballard Power Systems in Vancouver, Canada on October 19 – 21, 2016 |
16-211 (PDF file. Click to view) |
Consider authorizing the General Manager to execute an amended Memorandum of Understanding with the City of Oakland to provide funding to supplement the City’s Business Sustainability Program associated with the East Bay Bus Rapid Transit Project |
16-218 (PDF file. Click to view) |
AC Go December 2016 and March 2017 service changes |
16-215 (PDF file. Click to view) |
Monthly report on the Division 3 Rehabilitation Project |
16-225 (PDF file. Click to view) |
Sequencing of the CAD/AVL, OCC Relocation, and BRT Projects |
16-216 (PDF file. Click to view) |
Report on the Heavy Duty Coach Mechanic Apprenticeship Program |
16-223 (PDF file. Click to view) |
Approve the purchase of manufacturer training, tools, and extended warranty coverage for the twenty-seven New Flyer Bus Rapid Transit bus fleet |
16-219 (PDF file. Click to view) |
Amendments to Board Policy 438 – Vehicle Use Policy |
13-160b (PDF file. Click to view) |
Authorize the General Manager to exercise an option to renew the lease for the East Bay Bus Rapid Transit Community Outreach Center located at 3322-A International Boulevard in Oakland |
16-210 (PDF file. Click to view) |
Authorize the General Manager to execute a sole source contract with GIRO, Inc. to provide ongoing HASTUS application and support during FY 2016/17 |
16-230 (PDF file. Click to view) |
Report on Medicare eligibility for active employees |
16-183 (PDF file. Click to view) |
Revisions to Board Policy 213 - Prohibiting All Forms of Unlawful Employment Discrimination, Including Sexual or Other Forms of Harassment |
15-228a (PDF file. Click to view) |
Contract award to Stericycle Environmental Solutions to provide hazardous waste disposal services including identification, labeling, collection, transportation and disposal of hazardous wastes in accordance with applicable State and Federal laws |
16-254 (PDF file. Click to view) |
General Manager's Report for September 14, 2016 |