Board of Directors
Board of Directors
07/26/2017
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, July 26, 2017 at 5:00 p.m.
See Agenda Below in PDF Format
07/26/2017 (PDF file. Click to view) |
Agenda for the Regular Meeting of the Board of Directors of July 26, 2017 |
05/31/2017 (PDF file. Click to view) |
Board of Directors minutes of May 31, 2017 |
07/12/2017 (PDF file. Click to view) |
Board of Directors minutes of July 12, 2017 |
17-241 (PDF file. Click to view) |
Authorize Director Harper to attend the 2017 Rail˜Volution Conference in Denver, Colorado on September 17-20, 2017 |
17-203 (PDF file. Click to view) |
Report on Investments for the month of May 2017 |
17-202 (PDF file. Click to view) |
Retirement Board minutes of June 8, 2017 |
17-175a (PDF file. Click to view) |
Resolution No. 17-037 establishing the Appropriations Limit for FY 2017-18 at $483,182,819 |
17-204 (PDF file. Click to view) |
Monthly Legislative Report and approval of legislative positions |
17-206 (PDF file. Click to view) |
EasyPass college programs and procedures, the timeframe for implementing programs, and outreach to colleges that have yet to implement an EasyPass |
17-222 (PDF file. Click to view) |
Authorize the Purchasing Department to issue a Solicitation for Customer Call Center services |
17-194 (PDF file. Click to view) |
Monthly construction progress report and budget update on the East Bay Bus Rapid Transit Project |
17-207 (PDF file. Click to view) |
Service changes scheduled for implementation on August 20, 2017 in conjunction with the Fall Sign-up |
17-098b (PDF file. Click to view) |
Contract award to WSP USA for the development of a Facilities Utilization Plan |
17-228 (PDF file. Click to view) |
Resolution No. 17-036 authorizing the filing of a Notice of Exemption for the South Alameda County Major Corridors Travel Time Improvement Project |
12-304d (PDF file. Click to view) |
Authorize the General Manager to execute a five-year contract option for the period of July 1, 2018 through June 30, 2023 with Transdev for East Bay Paratransit Consortium Broker and Provider Services for mandated Americans with Disabilities Act paratransit services |
17-196 (PDF file. Click to view) |
Authorize the issuance of solicitation for architectural and engineering, construction management and construction services for the hydrogen facilities upgrades at Division 2 (Emeryville) |
17-195 (PDF file. Click to view) |
Authorize the issuance of an Invitation For Bid for a construction contract to renovate the existing paint booths at Division 2 (Emeryville) and Division 3 (Richmond) |
17-224 (PDF file. Click to view) |
Draft agenda for the August 30, 2017 Board of Directors/Board Officers Retreat |
17-243 (PDF file. Click to view) |
General Manager's Report of July 26, 2017 |