Board of Directors
Board of Directors
02/14/2018
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, February 14, 2018 at 5:00 p.m.
See Agenda Below in PDF Format
02/14/2018 (PDF file. Click to view) |
Regular meeting of the Board of Directors Agenda for February 14, 2018 |
Resolution 18-002 (PDF file. Click to view) |
Consider adoption of Resolution No. 18-002 recognizing Stanton Nusom on the occasion of his retirement from AC Transit after 43 years of distinguished service. |
01/24/2018 (PDF file. Click to view) |
Consider approving Board of Directors minutes of January 24, 2018. |
01/24/2018 (PDF file. Click to view) |
Consider approving Board of Directors minutes of January 24, 2018. (Special meeting) |
18-055 (PDF file. Click to view) |
Consider receiving Retirement Board minutes of December 14, 2017 |
18-027 (PDF file. Click to view) |
Consider receiving the Quarterly Report on the Status of Contracts and Purchase Orders over $50,000 |
18-028 (PDF file. Click to view) |
Consider receiving the Quarterly Report on the District’s Involvement in External Planning Processes |
18-015 (PDF file. Click to view) |
Consider authorizing the Board of Directors and General Manager to attend APTA’s Bus and Paratransit Conference and International Bus Roadeo on May 6-9, 2018 in Tampa, Florida |
18-009 (PDF file. Click to view) |
Consider approving amendments to Board Policy 470 – BART Emergency Service Policy |
18-006 (PDF file. Click to view) |
Consider receiving report on eligibility requirements for the Safe Driving Award |
17-071d (PDF file. Click to view) |
Consider receiving the FY 2017-18 Mid-Year Budget Review and the adoption of Resolution No. 18-001 amending the FY 2017-18 Annual Operating and Capital Budget |
18-030 (PDF file. Click to view) |
Consider receiving an update on the Salesforce (Transbay) Transit Center Project |
18-057 (PDF file. Click to view) |
Consider receiving a status report on the Bus Deck Licenses for the Salesforce Transit Center Bus Deck Level |
17-256a (PDF file. Click to view) |
Consider setting Public Hearings on March 28, 2018 at 12:00 p.m. and 6:00 p.m. on the elements of the Proposed Transbay Tomorrow Cost Neutral Implementation Plan |
18-041 (PDF file. Click to view) |
Consider authorizing the General Manager to execute project charter agreements with the Alameda County Transportation Commission for the San Pablo and East 14th/Mission Multimodal Corridor Projects |
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 |
18-031 (PDF file. Click to view) |
Consider receiving the Quarterly Operations Performance Report for AC Transit Fixed Route Services |
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 |
18-032 (PDF file. Click to view) |
Consider adoption of Board Policy 463 – Transit Asset Management Policy |
14-226a (PDF file. Click to view) |
Consider authorizing the General Manager to exercise two one-year contract options with the Alameda County Sheriff’s Department for Police services |
18-018 (PDF file. Click to view) |
Consider authorizing the issuance of an Invitation For Bids solicitation for Boiler Replacement at the Central Maintenance Facility |
16-121b (PDF file. Click to view) |
Consider approving the award of seven contracts for temporary personnel placement services (as outlined in the staff report), each with a base term of three years and two annual options to extend |
18-008 (PDF file. Click to view) |
Report on modifications to classification specifications in 2017, background checks for new classifications and adopt Resolution 18-004 abolishing classifications of Director of Ops. Support, Senior Advisor, Director of Environmental Tech. and Director of Labor Relations |
02/14/2018 (PDF file. Click to view) |
General Manager's Report |