Board of Directors
Board of Directors
10/25/2017
5:00 pm
Agenda:
Special Meeting of the Board of Directors
Newark City Council Chambers
Newark City Hall
37101 Newark Boulevard, 6th Floor
Newark, CA 94560
Wednesday, October 25, 2017 at 5:00 p. m.
Due to the offsite location of this meeting, it will not be streamed
live over the internet.
Transit and Driving Directions to Newark Civic Center
See Agenda Below in PDF Format
10/25/17 (PDF file. Click to view) |
Special Meeting of the Board of Directors Agenda of October 25, 2017 |
09/27/2017 (PDF file. Click to view) |
Board of Directors minutes of September 27, 2017 |
10/04/2017 (PDF file. Click to view) |
Board of Directors minutes of October 4, 2017. (Special Meeting) |
17-262 (PDF file. Click to view) |
Retirement Board minutes of September 14, 2017 |
17-310 (PDF file. Click to view) |
Retirement Board minutes of September 19, 2017 |
17-260 (PDF file. Click to view) |
Monthly Report on Investments for August 2017 |
17-089 (PDF file. Click to view) |
Resolution No. 17-026 approving non-substantive amendments to Board Policy 605 – Claims and Lawsuits: Settlement Authorizations and repeal Resolution No. 14-052 |
17-269 (PDF file. Click to view) |
Free bus service on New Year's Eve between the hours of 8:00 p.m. on December 31, 2017 until 5:00 a.m. on January 1, 2018 |
17-261 (PDF file. Click to view) |
Bi-monthly Budget Update for the period of July through August 2017 |
17-264 (PDF file. Click to view) |
Monthly Legislative Report and approve legislative positions |
17-265 (PDF file. Click to view) |
Semi-annual status update on the next generation of Clipper (C2) |
16-124a (PDF file. Click to view) |
Award of a 36-month contract, with an option for a 12-month extension, to Clark Services of Richmond, California for maintenance of Transit Information Displays |
17-143 (PDF file. Click to view) |
Approve amendments to Board Policy 314 – Capital Plan and Projects Policy |
17-158 (PDF file. Click to view) |
Annual Update on Special Transit District 2 (South Alameda County) Service and Operations |
17-232b (PDF file. Click to view) |
Authorize the General Manager to execute Transit Service Agreements with Stanford University and Stanford Medical Center for continued operation of Line U bus service |
17-273 (PDF file. Click to view) |
Authorize the General Manager to execute documents through the California State Consortium Contract for the procurement of ten non-revenue vehicles to replace older vehicles that have surpassed their useful life |
17-255a (PDF file. Click to view) |
Approve the purchase of new Cisco Catalyst 9300 Access Switches using the National Joint Power Alliance contract from the Value Added Reseller CDW-G |
17-302 (PDF file. Click to view) |
Consider the options for the appointment of a non-ATU employee representative to the Alameda-Contra Costa Transit District Retirement Board to fill the remainder of an unexpired term ending on March 31, 2019 and adoption of Resolution 17-043 |
17-320 (PDF file. Click to view) |
General Manager's Report of October 25, 2017 |