Board of Directors
Board of Directors
02/08/2017
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, February 8, 2017 at 5:00 p.m.
See Agenda Below in PDF Format
Agenda (PDF file. Click to view) |
Regular Meeting of the Board of Directors of February 8, 2017 |
01/25/2017 (PDF file. Click to view) |
Board of Directors minutes of January 25, 2017 |
01/25/2017 (PDF file. Click to view) |
Board of Directors minutes of January 25, 2017 (Special meeting) |
17-081 (PDF file. Click to view) |
Authorize Director Young to attend the Public Private Partnership Conference and Expo on February 27 through March 1, 2017, in Dallas, Texas |
17-035 (PDF file. Click to view) |
Quarterly Report on the Status of Contracts and Purchase Orders over $50,000 |
17-036 (PDF file. Click to view) |
Quarterly Report on the District’s Involvement in External Planning Processes |
17-037 (PDF file. Click to view) |
Quarterly Operations Performance Report for AC Transit Fixed Route Services |
17-077 (PDF file. Click to view) |
Resolution No. 17-007 authorizing the General Manager or his designee to file and execute applications and funding agreements with the California Department of Resources Recycling and Recovery for the FY 2016-17 Tire-Derived Aggregate Program for the East Bay Bus Rapid Transit (EBBRT) Project |
17-076 (PDF file. Click to view) |
Free ride promotion for customers of the Newark Flex for the period of March 1 through March 31, 2017 |
17-019 (PDF file. Click to view) |
Report on the existing contract with Wells Fargo for custody/safekeeping bank services |
17-039 (PDF file. Click to view) |
Update on the Transbay Transit Center Project |
17-040 (PDF file. Click to view) |
Authorize the General Manager to issue a solicitation for a Request for Qualifications for Construction Management services and an Invitation for Bid for construction associated with the South County Corridors Transit Performance Initiative (Line 97) Project |
17-064 (PDF file. Click to view) |
Information on the National Association of City Transportation Officials Accelerator Program |
17-007 (PDF file. Click to view) |
Report regarding modifications to classification specifications approved by the General Manager in 2016 |
17-028 (PDF file. Click to view) |
Ratify emergency Purchase Orders to State Roofing Systems, Inc. for 66th Avenue roof repairs and Manada Roofing, Inc., for Division-6 fuel island gutter repairs |
17-082 (PDF file. Click to view) |
General Manager's Report of February 8, 2017 |