Board of Directors
Board of Directors
04/26/2017
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 26, 2017
5:00 p.m.
See Agenda Below in PDF Format
04/26/2017 (PDF file. Click to view) |
Agenda for the Regular Meeting of the Board of Directors of April 26, 2017 |
04/12/2017 (PDF file. Click to view) |
Board of Directors minutes of April 12, 2017 |
17-151 (PDF file. Click to view) |
Retirement Board minutes of March 16, 2017 |
17-102 (PDF file. Click to view) |
Accessibility Advisory Committee minutes of February 28, 2017 |
17-107 (PDF file. Click to view) |
Monthly Report on Investments for the Month of February 2017 |
17-108 (PDF file. Click to view) |
Bi-monthly Budget Update |
17-025 (PDF file. Click to view) |
Funding agreement with the Center for Transportation and the Environment for the Fuel Cell Electric Bus Commercialization Consortium Project |
17-026 (PDF file. Click to view) |
Funding agreement with the Bay Area Air Quality Management District for the Fuel Cell Electric Bus Commercialization Consortium Project |
17-024 (PDF file. Click to view) |
Funding agreement with the Metropolitan Transportation Commission for the East Bay Bus Rapid Transit Project |
17-020a (PDF file. Click to view) |
Award a contract to ABC Bus, Inc. for the installation of sixty-two (62) small operator air conditioning units on Van Hool buses |
17-118 (PDF file. Click to view) |
Report on the initiation of a strategic planning process for AC Transit, and authorize the General Manager to solicit a Request For Proposals for consultant services to facilitate the development of a strategic plan |
17-110 (PDF file. Click to view) |
Monthly Legislative Report and approval of legislative positions |
17-111 (PDF file. Click to view) |
Semi-annual status update on the next generation of Clipper (C2) |
13-090c (PDF file. Click to view) |
Exercise the second of two one-year options to extend AC Transit’s contract with American Customer Care for call center services |
17-119 (PDF file. Click to view) |
Amendments to Board Policy 101 – Board of Directors Rules for Procedure, Article 8, requiring Board Liaison Representatives serving on external boards and commissions to seek direction from the Board of Directors on major policy matters |
17-090 (PDF file. Click to view) |
Amendments to Board Policy 607 – Statute of Limitations Re Code of Civil Procedure Section 1094.5 and adopt Resolution No. 17-016 repealing Resolution No. 604 |
17-019a (PDF file. Click to view) |
Determine the District’s position with respect to Wells Fargo Bank and provide direction to staff taking into consideration the Board’s recent direction to the District’s representative on the Alameda County Transportation Commission |
11-111a (PDF file. Click to view) |
Presentation on the Treasure Island development, and authorize the General Manager to enter into a Memorandum of Understanding with the Treasure Island Transportation Management Agency to provide bus transit service between Oakland and Treasure Island |
17-095 (PDF file. Click to view) |
Monthly construction progress and budget update on the East Bay Bus Rapid Transit Project |
17-123 (PDF file. Click to view) |
Awarding National Joint Powers Alliance (NJPA) contract to CDW-G to procure voice network equipment, services, and licenses for the District-wide Unified Communications VoIP System Upgrade Project |
17-155 (PDF file. Click to view) |
General Manager's Monthly Report of April 26, 2017 |