Board of Directors
Board of Directors
07/25/2018
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, July 25, 2018 at 5:00 p.m.
See Agenda Below in PDF Format
07-25-2018 (PDF file. Click to view) |
Regular Meeting of the Board of Directors Agenda - July 25, 2018 |
07/11/2018 (PDF file. Click to view) |
Consider approving Board of Directors minutes of July 11, 2018. |
18-170 (PDF file. Click to view) |
Consider receiving the Monthly Report on Investments for May, 2018 |
18-147a (PDF file. Click to view) |
Consider adoption of Resolution No. 18-030 establishing the Appropriations Limit for FY 2018-19 at $505,323,686 |
16-182b (PDF file. Click to view) |
Consider authorizing the General Manager to execute a funding agreement with the Alameda County Transportation Commission for the Affordable Student Transit Pass Pilot Program |
18-171 (PDF file. Click to view) |
Consider receiving the Monthly Legislative Report and approve legislative positions |
17-231a (PDF file. Click to view) |
Consider receiving the results of the 2017-18 on-board rider survey administered by the Metropolitan Transportation Commission and conducted by ETC Institute |
17-231a (PDF file. Click to view) |
2017-18 On-Board Rider Survey (Attachment 1) |
17-231a (PDF file. Click to view) |
2017-18 Onboard Rider Survey - Summary of Findings (Attachment) |
18-172 (PDF file. Click to view) |
Consider setting a Public Hearing on September 12, 2018 at 6:00 p.m. regarding the Service Change Proposals for December 2018 |
18-203 (PDF file. Click to view) |
Consider receiving a report on the District’s activities to mitigate operator assaults and increase operator safety |
18-190 (PDF file. Click to view) |
Consider authorizing the General Manager or his designee to file and execute applications and funding agreements with the Federal Transit Administration for Federal Fiscal Year 2018, Section 5339 Bus & Bus Facilities Infrastructure Investment Grant Program to fund District-wide roof repairs at several divisions |
18-125 (PDF file. Click to view) |
Consider receiving a report on the implementation of the Critical Business Index – a District-wide system to track contracts, license renewals, and agency agreements |
11-256e (PDF file. Click to view) |
Consider authorizing the General Manager to exercise the third of five one-year contract options with MV Transportation to continue Dumbarton Express service under the existing contract |
11-256f (PDF file. Click to view) |
Consider authorizing the General Manager to enter into an extension of the Dumbarton Bridge Regional Operations Consortium Cooperative Agreement for a period of January 1, 2019 through December 31, 2019, in conjunction with the one-year option for the service contract |
18-217 (PDF file. Click to view) |
General Manager's Report |