Board of Directors
Board of Directors
05/16/2018
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, May 16, 2018 at 5:00 p.m.
See Agenda Below in PDF Format
05-16-2018 (PDF file. Click to view) |
Regular Board of Directors Meeting Agenda - May 16, 2018 |
04/25/2018 (PDF file. Click to view) |
Consider approving Board of Directors minutes of April 25, 2018. |
18-115 (PDF file. Click to view) |
Consider receiving the Quarterly Report on the Status of Contracts and Purchase Orders over $50,000 |
18-116 (PDF file. Click to view) |
Consider receiving the Quarterly Report on the District’s Involvement in External Planning Processes |
18-019a (PDF file. Click to view) |
Consider approving non-substantive amendments to Board Policy 212 (Nondiscrimination on the Basis of Disability) to renumber the policy to Board Policy 424 and make minor clarifications |
18-139 (PDF file. Click to view) |
Consider authorizing the General Manager to attend the American Public Transportation Association’s Rail Conference in Denver, Colorado on June 10-14, 2018 |
18-124 (PDF file. Click to view) |
Consider adoption of Resolution No. 18-023 giving notice of the General District Election to be held on Tuesday, November 6, 2018, for the election of four Directors, requesting consolidation of said election with the General State Election to be held on the same date, and specifications of the election order |
17-309a (PDF file. Click to view) |
Consider the adoption of Resolution No. 18-024 electing to participate in the Prefunding Plan also known as the California Employers’ Benefit Trust Program, adopting the Agreement to Refund Other Post-Employment Benefits Through CalPERS, and execution of related documents |
13-116a (PDF file. Click to view) |
Consider authorizing the General Manager to exercise a two-year option to extend AC Transit’s contract with Bank of America for the District’s comprehensive banking services |
18-117 (PDF file. Click to view) |
Consider receiving an update on the Salesforce (Transbay) Transit Center Project |
14-222e (PDF file. Click to view) |
Consider directing staff to reduce service levels on Lines 800 and 801 commensurate with the end of BART’s financial support of the Late Night Bus Service Expansion |
18-119 (PDF file. Click to view) |
Consider receiving the Quarterly Operations Performance Report for AC Transit Fixed Route Services |
18-122 (PDF file. Click to view) |
Consider authorizing the General Manager to enter into contracts and approve renewal rates for Kaiser Permanente, Health Net, Vision Services Plan, and MetLife Dental |
05/16/2018 (PDF file. Click to view) |
The General Manager's Report |