Board of Directors
Board of Directors
08/09/2017
5:00 pm
Agenda:
Special Meeting of the Board of Directors
El Cerrito City Hall
City Council Chambers
10890 San Pablo Avenue
El Cerrito, CA 94530
Wednesday, August 9, 2017 at 5:00 p.m.
See Agenda Below in PDF Format
Due to the offsite location of this meeting it will not be streamed live over the internet
Directions and Transit to El Cerrito City Hall
08/09/2017 (PDF file. Click to view) |
Agenda for the Special Meeting of the Board of Directors of August 9, 2017 |
07/26/2017 (PDF file. Click to view) |
Board of Directors minutes of July 26, 2017 |
17-209 (PDF file. Click to view) |
FY 2016-17 Fourth Quarter Travel and Meeting Expense Report for Directors and Board Officers |
17-210 (PDF file. Click to view) |
Report on Investments for the Month of June 2017 |
17-211 (PDF file. Click to view) |
Quarterly Report on the Status of Contracts and Purchase Orders over $50,000 |
17-212 (PDF file. Click to view) |
FY 2016-17 Fourth Quarter Surplus and Obsolete Materials Report |
17-240 (PDF file. Click to view) |
Applications and funding agreements with the Federal Transit Administration (FTA) for FY 2017 Bus and Bus Facilities Grant Program to fund the Division 4 Rehabilitation Project |
17-213 (PDF file. Click to view) |
Quarterly Report on the District’s Involvement in External Planning Processes |
17-250 (PDF file. Click to view) |
General Manager to permit use of the District’s logo by Ballard by allowing them to use a video previously made by AC Transit and Linde about the District’s Hydrogen Fuel Cell Project |
17-234 (PDF file. Click to view) |
Workshop: Recommendations regarding adjustments to Transbay fares for FY 2018/19 through FY 2022/23 |
17-189 (PDF file. Click to view) |
Monthly Legislative Report and approval of legislative positions |
17-231 (PDF file. Click to view) |
Agreement with the Metropolitan Transportation Commission regarding funding and implementation of an onboard survey of AC Transit passengers |
17-220 (PDF file. Click to view) |
Report regarding the 2017 Federal Transit Administration Triennial Review |
17-216 (PDF file. Click to view) |
Quarterly Report on the Transbay Transit Center Project |
17-214 (PDF file. Click to view) |
Quarterly Operations Performance Report for AC Transit Fixed Route Services |
17-233 (PDF file. Click to view) |
Solicitation for on-call project management/construction management services |
17-232 (PDF file. Click to view) |
Transit Service Agreement with Stanford University for continued transit service on Line U |
17-218 (PDF file. Click to view) |
Report on the 2017 update to AC Transit’s Title VI Program |
17-245 (PDF file. Click to view) |
Draft agenda for the Annual Joint Board of Directors/Retirement Board meeting scheduled for October 4, 2017 |
17-242 (PDF file. Click to view) |
Amendments to Board Policy 160 – Board Officers: Performance Evaluations, Employment Agreements and Leave Notifications |
17-253 (PDF file. Click to view) |
Authorize Director Young to attend the International Association of Public Transport’s Bus Procurement, Commissioning and Standardized On-Road Test training in London, England on December 4 - 6, 2017 |
17-254 (PDF file. Click to view) |
General Manager's Report of August 9, 2017 |