Board of Directors
Board of Directors
05/30/2018
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 30, 2018 at 5:00 p.m.
See Agenda Below in PDF Format
05/30/2018 (PDF file. Click to view) |
Regular Meeting of the Board of Directors Agenda of May 30, 2018 |
05/30/18 (PDF file. Click to view) |
Update on state legislative activities. |
05/16/2018 (PDF file. Click to view) |
Consider approving Board of Directors minutes of May 16, 2018. |
05/24/2018 (PDF file. Click to view) |
Consider approving Board of Directors minutes of May 24, 2018 (Special meeting). |
18-114 (PDF file. Click to view) |
Consider receiving Retirement Board minutes of April 18, 2018 |
18-126 (PDF file. Click to view) |
Consider receiving Accessibility Advisory Committee minutes April 10, 2018 |
18-128 (PDF file. Click to view) |
Consider receiving the FY 2017-18 Third Quarter Employee and Non-Employee Out-of-State Travel Report |
18-129 (PDF file. Click to view) |
Consider receiving the Monthly Report on Investments for March 2018 |
18-130 (PDF file. Click to view) |
Consider receiving the FY 2017-18 Third Quarter Surplus and Obsolete Materials Report |
18-062a (PDF file. Click to view) |
Consider adoption of Resolution No. 18-026 authorizing the General Manager to file/execute applications and funding agreements with Caltrans for FY 2017-18 LCTOP funds for the So. County Corridors Transit Performance Initiative (Line 97) and San Leandro Transit Center Projects |
18-131 (PDF file. Click to view) |
Consider receiving the Monthly Legislative Report and approval of legislative positions |
18-049c (PDF file. Click to view) |
Consider receiving report on the Proposed FY 2018-19 Operating and Capital Budgets and the status of the five-year Capital Improvement Program |
18-073 (PDF file. Click to view) |
Consider receiving a report on the performance of the AC Go service enhancements implemented between June 2016 and March 2017 |
18-118 (PDF file. Click to view) |
Consider receiving report on the service changes associated with the June 2018 sign-up, including the implementation of the final phase of AC Go service changes |
18-057a (PDF file. Click to view) |
Consider authorizing the General Manager to execute the fully negotiated Bus Deck License Agreement between AC Transit and San Francisco Municipal Transit Agency for the Salesforce Transit Center |
18-140 (PDF file. Click to view) |
Consider authorizing the General Manager to file and execute grant applications and funding agreements with the Federal Transit Administration for FY 2018 Low or No Emission Vehicle Program to purchase five battery electric buses |
14-107f (PDF file. Click to view) |
Consider approval to resume weekend operations at Division 3 in Richmond |
18-156 (PDF file. Click to view) |
Consider the request of the AC Transit Retirement Board to amend the administrative agreement between the District and the Retirement Board and, if necessary, provide direction to staff |
Resolution 18-028 (PDF file. Click to view) |
Consider adoption of Resolution No. 18-028 urging the General Manager and Human Resources Department to work with public sector unions to ensure their health and success; and supporting the freedom of District employees to participate in strong unions post a U.S. Supreme Court Decision - Janus v. AFSCME |
18-165 (PDF file. Click to view) |
General Manager's Report |