Board of Directors
Board of Directors
11/16/2016
5:00 pm
Agenda:
Special Meeting of the Board of Directors
AC Transit General Offices
2nd Floor Board Room
1600 Franklin Street
Oakland, CA 94612
Wednesday, November 16, 2016 at 5:00 p.m.
See Agenda Below in PDF Format
Revised Agenda (PDF file. Click to view) |
REVISED: Special Meeting of the Board of Directors of November 16, 2016 |
Agenda (PDF file. Click to view) |
Special Meeting of the Board of Directors of November 16, 2016 |
10/26/2016 (PDF file. Click to view) |
Board of Directors minutes of October 26, 2016 |
16-264 (PDF file. Click to view) |
Retirement Board minutes of September 27, 2016 |
16-265 (PDF file. Click to view) |
FY 2016-17 First Quarter Travel and Meeting Expense Report for Directors and Board Officers |
16-267 (PDF file. Click to view) |
Report on Investments for the Month of September 2016 |
16-268 (PDF file. Click to view) |
Quarterly Report on the Status of Contracts and Purchase Orders over $50,000 |
16-269 (PDF file. Click to view) |
FY 2016-17 First Quarter Surplus and Obsolete Materials Report |
16-273 (PDF file. Click to view) |
FY 2017-18 annual budget development process and calendar |
16-278 (PDF file. Click to view) |
Disadvantaged Business Enterprise (DBE) Semi-Annual Payment Report for the Period of April 1, 2016 through September 30, 2016 |
16-270 (PDF file. Click to view) |
Quarterly Report on the District’s Involvement in External Planning Processes |
16-262 (PDF file. Click to view) |
Authorize the General Manager to provide free bus service on New Year's Eve between the hours of 8:00 p.m. on December 31, 2016 and until 5:00 a.m. on January 1, 2017 |
16-277 (PDF file. Click to view) |
Monthly update on the Division 3 Rehabilitation Project |
14-312a (PDF file. Click to view) |
Award of a construction contract to State Roofing Systems, Inc. for the replacement of the Transportation Building roof at the Emeryville Division |
16-297 (PDF file. Click to view) |
Consider authorizing the release of a solicitation for a qualified vendor to provide high quality professional uniform rental and laundry cleaning services for AC Transit maintenance, materials and print shop employees |
16-280 (PDF file. Click to view) |
Quarterly Operations Performance Report for AC Transit Fixed Route Services |
16-258 (PDF file. Click to view) |
Year-End Financial Statements and Independent Auditor’s Report for the Fiscal Year Ended June 30, 2016 |
16-274 (PDF file. Click to view) |
Receive presentation on the Transbay Transit Center Project, and authorize the General Manager to send a letter to the Transbay Joint Powers Authority confirming the District’s commitment to the Bus Storage Facility lease, operations and maintenance costs |
16-276 (PDF file. Click to view) |
Service changes associated with the December Sign-up |
16-272 (PDF file. Click to view) |
Monthly Legislative Report |
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 to December 1, 2016, in London, England; and meetings and tours at RATP and Transdev in Paris, France the week of December 5, 2016 |
16-298 (PDF file. Click to view) |
General Manager's Report of November 16, 2016 |