Board of Directors
Board of Directors
01/15/2018
12:00 pm
Agenda:
Special Meeting of the Board of Directors
AC Transit General Offices
2nd Floor Board Room
1600 Franklin Street
Oakland, CA 94612
Monday, January 15, 2018 at 12:00 p.m.
See Agenda Below in PDF Format
01-15-18 (PDF file. Click to view) |
Special Board of Directors Meeting Agenda for January 15, 2018 |
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, and certifications and assurances with the California Department of Transportation for the SB1 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Consider repealing Board Policy 302 (formerly 107) – Charitable Contributions in the Workplace on the basis that it is obsolete |
11-073c (PDF file. Click to view) |
Consider authorizing the General Manager to execute an amendment to the 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) |
Consider the 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 a joint applicant/grantee with Eden Housing and the City of Alameda in connection with the project at Main Street and Trident Street in Alameda |
18-033 (PDF file. Click to view) |
Consider the adoption of Resolution 18-006 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 Eden Housing and with the City of San Leandro in connection with the project at 1604 San Leandro Boulevard in San Leandro |
18-034 (PDF file. Click to view) |
Consider the 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 and McCormack Baron Salazar Inc. and the City of Oakland in connection with the project at 1676 7th Street in Oakland |
18-035 (PDF file. Click to view) |
Consider the 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 Avenue in Oakland |
18-036 (PDF file. Click to view) |
Consider the 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 Avenue and Hawley Street in Oakland |