Board of Directors
Board of Directors
01/10/2018
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, January 10, 2018
5:00 p.m.
See Agenda Below in PDF Format
01/10/2018 (PDF file. Click to view) |
Board of Directors Agenda |
01/10/2018 (PDF file. Click to view) |
Consider the adoption of Resolution No. 18-002 in recognition of Eloise Bodine for her service on the Alameda-Contra Costa Transit District Parcel Tax Fiscal Oversight Committee. |
18-038 (PDF file. Click to view) |
Update on federal legislative activities |
12/13/17 (PDF file. Click to view) |
Consider approving Board of Directors minutes of December 13, 2017. |
18-001 (PDF file. Click to view) |
Consider receiving Accessibility Advisory Committee minutes of November 14, 2017 |
18-002 (PDF file. Click to view) |
Consider receiving Retirement Board minutes of October 4, 2017 |
18-037 (PDF file. Click to view) |
Consider receiving Retirement Board minutes of November 13, 2017 |
18-020 (PDF file. Click to view) |
Consider adoption of Resolution No. 08-010 authorizing the General Manager, or his designee, to file and execute applications and funding agreements, certifications and assurances with the California Department of Transportation for the SB 1 State of Good Repair Program to secure funding for the East Bay Bus Rapid Transit Project |
17-024 (PDF file. Click to view) |
Consider repealing Board Policy 302 (formerly 107) – Charitable Contributions in the Workplace on the basis that it is obsolete |
18-003 (PDF file. Click to view) |
Consider receiving report on the District’s State and Federal Legislative Advocacy Programs for 2018 |
01/10/2018 (PDF file. Click to view) |
Discussion regarding Regional Measure 3 |
17-179a (PDF file. Click to view) |
Consider approving the award of three five-year contracts for financial advisory services to the firms of Backstrom, McCarley, Berry & Co. LLC; KNN Public Finance; and PFM Financial Advisors, LLC |
11-073c (PDF file. Click to view) |
Consider authorizing the General Manager to execute an amendment to Parsons Transportation Group Inc. contract 2011-177 for an extension of time and additional funds in support of the East Bay Bus Rapid Transit Project |
16-149b (PDF file. Click to view) |
Consider authorizing the General Manager to execute an amendment to the CH2M, Inc. contract 2016-1378 for an extension of time and additional funds in support of the East Bay Bus Rapid Transit Project |
16-150b (PDF file. Click to view) |
Consider authorizing the General Manager to execute an amendment to the L. Luster and Associates with A Squared Ventures contract 2016-1379 for an extension of time and additional funds in support of the East Bay Bus Rapid Transit Project |
18-022 (PDF file. Click to view) |
Consider authorizing the General Manger, or his designee, to execute a sole source contract with Diablo Engineering Group to provide technical liaison, stakeholder agency coordination, and traffic control coordinator services for the East Bay Bus Rapid Transit project |
18-021 (PDF file. Click to view) |
Adoption of Resolution 18-005 authorizing the General Manager, or his designee, to file an application and related documents under the FY 2016-17 California Affordable Housing and Sustainable Communities Program as joint applicant and grantee with Eden Housing and the City of Alameda regarding the project at Main Street and Trident Street, Alameda |
18-033 (PDF file. Click to view) |
Adoption of Resolution 18-006 authorizing the General Manager, or his designee, to file an application and related documents under FY 2016-17 California Affordable Housing and Sustainable Communities Program as a joint applicant/grantee with Eden Housing and the City of San Leandro in connection with the project at 1604 San Leandro Blvd., San Leandro |
18-034 (PDF file. Click to view) |
Adoption of Resolution 18-007 authorizing the General Manager, or his designee, to file an application and related documents under the FY 2016-17 California Affordable Housing and Sustainable Communities Program as a joint applicant/grantee with Oakland World Enterprises, Community Housing Development Corp. and the City of Oakland in connection with the project at 1676 7th St., Oakland |
18-035 (PDF file. Click to view) |
Adoption of Resolution 18-008 authorizing the General Manager, or his designee, to file an application and related documents under the FY 2016-17 California Affordable Housing and Sustainable Communities Program as a joint applicant/grantee with Satellite Affordable Housing Associates and the City of Oakland in connection with the project at 3268 San Pablo Ave., Oakland |
18-036 (PDF file. Click to view) |
Adoption of Resolution 18-009 authorizing the General Manager, or his designee, to file an application and related documents under the FY 2016-17 California Affordable Housing and Sustainable Communities Program as a joint applicant/grantee with Resources for Community Development and the City of Oakland in connection with the project at 72nd Ave. and Hawley St., Oakland |
18-004 (PDF file. Click to view) |
Consider receiving a report on the opportunities and challenges for implementing headway-based scheduling on high-frequency lines in the AC Transit system |
18-005 (PDF file. Click to view) |
Consider receiving an update on fleet replacement recommendations |
18-006 (PDF file. Click to view) |
Consider receiving report on eligibility requirements for the Safe Driving Award |
18-007 (PDF file. Click to view) |
Consider receiving a report on the state of District’s bus fleet for AC Transit fixed route services |
18-008 (PDF file. Click to view) |
Consider receiving report on modifications to classification specifications in 2017, the determination of background checks for new classifications and the adoption of Resolution No. 18-004 abolishing the classifications of Director of Operations Support, Senior Advisor, Director of Environmental Technology, and Director of Labor Relations |
18-009 (PDF file. Click to view) |
Consider approving amendments to Board Policy 470 – BART Emergency Service Policy |
18-011 (PDF file. Click to view) |
Consider receiving report on the Board Policies scheduled for review and/or amendment during 2018 |