Board of Directors
Board of Directors
09/27/2017
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, September 27, 2017 at 5:00 p.m.
See Agenda Below in PDF Format
09/27/2017 (PDF file. Click to view) |
Regular Meeting of the Board of Directors Agenda for September 27, 2017 |
17-251 (PDF file. Click to view) |
Results of the General Public Perception Study |
08/30/2017 (PDF file. Click to view) |
Board of Directors/Board Officers Retreat minutes of August 30, 2017 |
09/13/2017 (PDF file. Click to view) |
Board of Directors minutes of September 13, 2017 |
17-281 (PDF file. Click to view) |
Authorize Director Peeples and the General Manager to tour the New Flyer bus manufacturing facility in Anniston, Alabama on October 12-13, 2017 |
17-201 (PDF file. Click to view) |
Accessibility Advisory Committee minutes of June 13, 2017 |
17-282 (PDF file. Click to view) |
Retirement Board minutes of August 11, 2017 |
17-246 (PDF file. Click to view) |
Monthly Report on Investments for July 2017 |
17-091 (PDF file. Click to view) |
Amendments to Board Policy 311 – Budgets and the repeal of Board Policy 318 – Hiring of Operators and Maintenance (Service) Employees Above Budgeted Levels (consolidation with Policy 311) |
17-278 (PDF file. Click to view) |
Authorize the General Manager, or his designee, to file and execute applications and funding agreements with the Metropolitan Transportation Commission (MTC) under a new regional grant program called Innovative Deployments to Enhance Arterials (IDEA) |
17-274 (PDF file. Click to view) |
Resolution No. 17-038 authorizing the General Manager or his designee to file and execute applications and funding agreements with the California Department of Resources Recycling and Recovery for the FY 2018 Rubberized Pavement Grant Program |
17-176 (PDF file. Click to view) |
Amendments to Board Policies 460 and 466, Small Local Business Enterprise Policy and Disadvantaged Business Enterprise Policy |
17-238 (PDF file. Click to view) |
Amendments to Board Policy 236 Disability and Leave of Absence Policy |
17-239 (PDF file. Click to view) |
Monthly Legislative Report and approval of legislative positions |
17-234a (PDF file. Click to view) |
Alternatives regarding adjusting Transbay fares for FY 2018-19 through FY 2022-23 |
17-215 (PDF file. Click to view) |
Fiscal Year End Budget Update comparing the Fiscal Year 2016-17 Mid-Year Budget to preliminary and unaudited actual results |
17-248 (PDF file. Click to view) |
monthly construction progress report and budget update on the East Bay Bus Rapid Transit Project |
17-247 (PDF file. Click to view) |
Project update on the South County Corridors Transit Performance Initiative Project, and authorize the General Manager to execute a cooperative agreement with the Cities of Hayward, San Leandro, Union City and the County of Alameda; and an Operations Agreement with Caltrans |
17-268 (PDF file. Click to view) |
2017 Annual Ridership and Route Performance Report in accordance with Board Policy 545 – Service Standards and Design Policy |
17-283 (PDF file. Click to view) |
Amend the Capital Improvement Program to include a project for the design of improvements to the Salesforce (Transbay) Transit Center on-ramp with a budget of $200,000 |
17-031a (PDF file. Click to view) |
Resolution No. 17-040 approving amendments to Board Policy 296 - Personnel Policies for Unrepresented Employees |
17-286 (PDF file. Click to view) |
Resolution No. 17-042 approving the new classification specification of Deputy District Secretary |
17-252 (PDF file. Click to view) |
Resolution No. 17-041 approving amendments to Board Policy 410 – Construction Careers Policy for the Bus Rapid Transit Project |
12-192b (PDF file. Click to view) |
Authorize the General Manager to exercise a five-year contract option with Cypress Private Security |
17-272a (PDF file. Click to view) |
Approve the purchase of new network routers and voice gateways to support the Ellipse Enterprise Asset Management system using the National Joint Powers Alliance agreement from the Value Added Reseller CDW-G |
17-285 (PDF file. Click to view) |
Discussion regarding the scope of the AC Transit District Parcel Tax Oversight Committee, and consider directing staff to annually provide information to the Committee on the percentage of unrestricted funds allocated to Special District Nos. 1 and 2 |
17-301 (PDF file. Click to view) |
General Manager's Report of September 27, 2017 |