Board of Directors
Board of Directors
06/27/2018
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, June 27, 2018 at 5:00 p. m.
See Agenda Below in PDF Format
| 06/27/2018 (PDF file. Click to view) |
Regular Meeting of the Board of Directors Agenda - June 27, 2018 |
| 06/13/2018 (PDF file. Click to view) |
Consider approving Board of Directors minutes of June 13, 2018. |
| 18-144 (PDF file. Click to view) |
Consider receiving Retirement Board minutes of May 10, 2018 |
| 18-163 (PDF file. Click to view) |
Consider receiving report on proposed amendments to the AC Transit Conflict-of-Interest Code |
| 18-145 (PDF file. Click to view) |
Consider receiving the Monthly Report on Investments for the Month of April, 2018 |
| 18-146 (PDF file. Click to view) |
Consider receiving the Bi-monthly Budget Update for the period of July 2017 through April 2018 |
| 18-147 (PDF file. Click to view) |
Consider adoption of Resolution No. 18-025 providing Notice of the Scheduled Adoption of an Appropriations Limit for FY 2018-19 |
| 18-179 (PDF file. Click to view) |
Consider authorizing the General Manager to sign third party utility agreements associated with the East Bay Bus Rapid Transit Project with Comcast, Verizon and TPx (formerly Trans Pacifica) |
| 18-148 (PDF file. Click to view) |
Consider receiving the Monthly Legislative Report and approve legislative positions |
| 17-222a (PDF file. Click to view) |
Consider approving the award of three-year contract with two one-year options for the provision of call center services with American Customer Care |
| 18-183 (PDF file. Click to view) |
Consider approving amendments to Board Policy 145 – Political and Campaign Activities |
| 18-149 (PDF file. Click to view) |
Consider receiving the Financial Audit Plan and Audit Engagement Letter for the Fiscal Year Ending June 30, 2018 |
| 18-151 (PDF file. Click to view) |
Consider authorizing the General Manager to bind Commercial Property, Boiler & Machinery and Auto Physical Damage, Crime, Cyber-Liability, Excess Workers’ Compensation and Fiduciary insurance policies for the District |
| 18-162 (PDF file. Click to view) |
Consider authorizing the release of a Request For Proposals for insurance broker services |
| 18-180 (PDF file. Click to view) |
Consider receiving an overview of the process and timeline for the development of the District’s Strategic Plan |
| 18-134 (PDF file. Click to view) |
Consider receiving a progress report on the District’s study on ZEB expansion and facilities assessment |
| 18-137 (PDF file. Click to view) |
Consider receiving a report on the Line 51 Corridor Delay Reduction and Sustainability Project |
| 18-161 (PDF file. Click to view) |
Consider authorizing the General Manager to negotiate and execute an agreement with BART to provide temporary bus bridge services in response to the scheduled track maintenance and BART station closures in 2018 |
| 18-177 (PDF file. Click to view) |
Consider approving a staggered three-year term for members of the Parcel Tax Fiscal Oversight Committee, authorize the recruitment of two members to fill vacancies on the Committee, and provide further direction if necessary |
| 18-184 (PDF file. Click to view) |
Consider approving the draft agenda for the Joint Meeting with the Accessibility Advisory Committee scheduled for July 11, 2018 |
| 18-188 (PDF file. Click to view) |
General Manager's Report |