Board of Directors
Board of Directors
09/28/2016
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 28, 2016
5:00 p.m.
See Agenda Below in PDF Format
Agenda (PDF file. Click to view) |
Board of Directors Meeting of September 28, 2016 |
09/14/2016 (PDF file. Click to view) |
Board of Directors minutes of September 14, 2016 |
16-226 (PDF file. Click to view) |
Accessibility Advisory Committee minutes of July 12, 2016 |
16-227 (PDF file. Click to view) |
Monthly Report on Investments for July 2016 |
16-197 (PDF file. Click to view) |
Resolution No. 16-031 approving amendments to Board Policy 352 – Payment of Expenditures: Signature Authorities and repeal Resolution No. 14-019 |
16-169 (PDF file. Click to view) |
Amendments to Board Policy 461 – Disposition of District Owned Surplus Equipment, Supplies, and Other Tangible Property of the District |
16-250 (PDF file. Click to view) |
Resolution No. 16-035 authorizing the General Manager or his designee to file and execute applications with the Metropolitan Transportation Commission (MTC) for MTC’s Transit Capital Priorities (TCP) Program for Federal FY 2017, FY 2018, FY 2019 and FY 2020, including Federal Transit Administration (FTA) Sections 5307, 5337, 5339 and Surface Transportation Program (STP) funds |
16-229 (PDF file. Click to view) |
Monthly Legislative Report and approval of legislative positions |
16-232 (PDF file. Click to view) |
Process for replacing lost, stolen or outdated Senior and Regional Transit Connection Clipper cards |
16-196 (PDF file. Click to view) |
Fiscal Year-End Budget Update comparing the FY 2015-16 Mid-Year Budget to preliminary and unaudited actual results |
16-251 (PDF file. Click to view) |
Authorize the General Manager or his designee to execute applications and agreements with the Metropolitan Transportation Commission (MTC) for the implementation of Bay Bridge Forward, a near-term initiative to improve Transbay service |
16-056b (PDF file. Click to view) |
Approve the Final Major Corridors Study Report and authorize staff to seek funding for the studyâ |
16-056b Attachment (PDF file. Click to view) |
Final Major Corridors Study |
16-198 (PDF file. Click to view) |
Monthly update on the Bus Rapid Transit Project |
16-013a (PDF file. Click to view) |
Contract award to Kimley Horn for the Adaptive Traffic Control System for the South County Corridors Transit Performance Initiative (Line 97) Project |
16-237 (PDF file. Click to view) |
Authorize the General Manager to execute documents through the California State Consortium Contract for the procurement of 14 non-revenue vehicles to replace older vehicles that have surpassed their useful life and specific vehicles required for the opening of Division 3 in Richmond |
15-222b (PDF file. Click to view) |
Authorize the General Manager to execute an amendment to the existing contract with Ray Morgan Company to increase the contract value by $34,230.41 in year one of the contract for managed print services |
16-252 (PDF file. Click to view) |
Authorize the release of a solicitation for Employee Assistance Program (EAP) services |
16-219a (PDF file. Click to view) |
Amendments to Board Policy 438 – Vehicle Use Policy |
16-210a (PDF file. Click to view) |
Consider approving a sole source contract with GIRO, Inc. to provide ongoing technical and application support for HASTUS software during FY 2016-17 |
16-238 (PDF file. Click to view) |
Authorize Director Young to attend the International Zero Emission Bus Conference and Fuel Cell Bus Workshop on November 30, 2016 and December 1, 2016, in London, England; and meetings and tours at RATP and Transdev in Paris, France and hySolutions and Hochbahn in Hamburg, Germany the week of December 5, 2016 |
16-256 (PDF file. Click to view) |
General Manager's Report of September 28, 2016 |