Board of Directors
Board of Directors
04/12/2017
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, April 12, 2017 at 5:00 p.m.
See Agenda Below in PDF Format
04/12/2017 (PDF file. Click to view) |
Agenda for the Regular Meeting of the Board of Directors of April 12, 2017 |
04/12/2017 (PDF file. Click to view) |
Presentation: Affordable Student Transit Pass Pilot Program |
02/08/2017 (PDF file. Click to view) |
Board of Directors minutes of February 8, 2017 |
03/22/2017 (PDF file. Click to view) |
Board of Directors minutes of March 22, 2017 |
17-115 (PDF file. Click to view) |
Report on Annual Statement of Economic Interest filings |
17-130 (PDF file. Click to view) |
Authorize the General Manager and members of the Board of Directors designated by the Board President to travel to Washington, D.C. to advocate for the District’s funding needs on an as-needed basis through June 30, 2017 |
17-088 (PDF file. Click to view) |
Semi-Annual Retirement Board Report |
17-101 (PDF file. Click to view) |
Resolution No. 17-011 authorizing the General Manager, or his designee, to file and execute applications and funding agreements with the Metropolitan Transportation Commission for FY 2017-2018 allocations of Transportation Development Act, State Transit Assistance, Assembly Bill 1107 and Regional Measure 2 bridge toll revenues |
17-074a (PDF file. Click to view) |
Amendments to Board Policy 324 – Revenues and Grants |
17-092 (PDF file. Click to view) |
Amendments to Board Policy 322 – Reserve Policies |
17-075 (PDF file. Click to view) |
Resolution No. 17-012 approving minor amendments to Board Policy 349 – Investment Policy |
17-120 (PDF file. Click to view) |
Resolution No. 17-015 approving revisions to the Chief Information Officer classification specification |
16-297a (PDF file. Click to view) |
Award of a five-year contract to Prudential Overall Supply to provide high quality professional uniform laundry cleaning services for AC Transit Maintenance, Materials and Print Shop employees |
17-071a (PDF file. Click to view) |
Draft FY 2017-18 Capital Budget and the FY 2017 through 2019 Capital Improvement Program |
17-093 (PDF file. Click to view) |
Maintain the Self-Insured Retention level of $2,000,000, and authorize the General Manager to bind the 2017-2018 Excess Liability Insurance policies |
17-121 (PDF file. Click to view) |
Options for receiving public input regarding the possible elimination of supplementary service to Montera Middle School, Skyline High School, and Community Day School within the Oakland Unified School District |
17-079 (PDF file. Click to view) |
Authorize the General Manager to enter into a sublease with the Transbay Joint Powers Authority for the use of the Bus Storage Facility |
11-256d (PDF file. Click to view) |
Alternatives to manage and operate the Dumbarton Express Service Consortium Contract, including consideration to exercise the second of five one-year options with MV Transportation to continue service under the existing contract |
17-051 (PDF file. Click to view) |
Resolution No. 17-014 approving Board Policy 223 - Tuition Assistance Policy |
16-062a (PDF file. Click to view) |
Authorize the General Manager to enter into an agreement with Linde, LLC to upgrade and commercialize the Emeryville Public Hydrogen Fueling Station |