Board of Directors
Board of Directors
06/28/2017
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, June 28, 2017 at 5:00 p.m.
See Agenda Below in PDF Format
06/28/2017 (PDF file. Click to view) |
Agenda for the Regular Meeting of the Board of Directors of June 28, 2017 |
05/24/2017 (PDF file. Click to view) |
Board of Directors Minutes of May 24, 2017 |
17-170 (PDF file. Click to view) |
Retirement Board minutes of May 19, 2017 |
17-190 (PDF file. Click to view) |
Accessibility Advisory Committee minutes of April 11, 2017 |
17-171 (PDF file. Click to view) |
Monthly Report on Investments for the Month of April, 2017 |
17-172 (PDF file. Click to view) |
Bi-monthly Budget Update for the period of July 2016 through April 2017 |
17-175 (PDF file. Click to view) |
Resolution No. 17-025 providing Notice of the Scheduled Adoption of an Appropriations Limit for FY 2017-18 |
17-173 (PDF file. Click to view) |
Monthly Legislative Report and approve legislative positions |
17-221 (PDF file. Click to view) |
Resolution No. 17-030 conveying AC Transit’s concurrence to add the California High Speed Rail Authority as a New Member of the Transbay Joint Powers Authority (TJPA); and authorize the Board President, or her designee, to execute an amendment to the TJPA Joint Powers Agreement and Bylaws on behalf of the District |
17-174 (PDF file. Click to view) |
Financial Audit Plan and Audit Engagement Letter for the Fiscal Year Ending June 30, 2017 |
17-179 (PDF file. Click to view) |
Release of solicitation for financial advisory services |
17-192 (PDF file. Click to view) |
Release of a solicitation for utility billing audit consultants to provide Cost Recovery and Cost Reduction Services |
17-199 (PDF file. Click to view) |
Authorize the General Manager to bind insurance policies for the District |
17-193 (PDF file. Click to view) |
Monthly construction progress and budget update on the East Bay Bus Rapid Transit Project |
17-157a (PDF file. Click to view) |
Authorize the General Manager to execute an amendment to the contract with Global Traffic Technologies for the purchase of bus emitters and other related signal communications hardware for the Global Positioning System-based Transit Signal Priority system for the Line 97 South County Corridors Transit Performance Initiative Project |
12-304c (PDF file. Click to view) |
Update on recent discussions with Transdev regarding paratransit service |
15-189b (PDF file. Click to view) |
Authorize the General Manager to negotiate and execute documents with New Flyer of America, Inc. for the procurement of nineteen (19) 60-foot articulated buses |
13-273a (PDF file. Click to view) |
Authorize the General Manager to negotiate and execute documents related to a Consortium Agreement with the Contra Costa County Transit Authority for the procurement of thirty-five (35) 40-foot Gillig buses |
16-057b (PDF file. Click to view) |
Award of a three-year cooperative contract with two one-year options to Service Wear Apparel to provide high quality professional uniforms for AC Transit operators, supervisors, dispatchers, and customer service employees |
17-018a (PDF file. Click to view) |
Award of contracts for outside legal services to the firms recommended in the staff report |
17-208 (PDF file. Click to view) |
Draft agenda for the Joint Meeting of the Board of Directors and the Accessibility Advisory Committee scheduled for July 26, 2017 |
17-223 (PDF file. Click to view) |
General Manager's Report of June 28, 2017 |