Board of Directors
Board of Directors
08/08/2018
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, August 8, 2018 at 5:00 p. m.
See Agenda Below in PDF Format
08/08/2018 (PDF file. Click to view) |
Regular Meeting of the Board of Directors Agenda - August 8, 2018 |
07/11/2018 (PDF file. Click to view) |
Consider approving the Joint Board of Directors/Accessibility Advisory Committee minutes of July 11, 2018 |
07/25/2018 (PDF file. Click to view) |
Consider approving Board of Directors minutes of July 25, 2018. |
18-169 (PDF file. Click to view) |
Consider receiving Retirement Board minutes of June 14, 2018 |
18-215 (PDF file. Click to view) |
Consider authorizing members of the Board of Directors to attend the Transportation Research Board’s 98th Annual Meeting on January 13-17, 2019, in Washington, D.C. |
18-191 (PDF file. Click to view) |
Consider receiving the FY 2017-18 Fourth Quarter Travel and Meeting Expense Report for Directors and Board Officers |
18-192 (PDF file. Click to view) |
Consider receiving the FY 2017-18 Fourth Quarter Employee and Non-Employee Out-of-State Travel Report |
18-193 (PDF file. Click to view) |
Consider receiving the Report on Investments for the Month of June 2018 |
18-194 (PDF file. Click to view) |
Consider receiving the Quarterly Report on the Status of Contracts and Purchase Orders over $50,000 |
18-195 (PDF file. Click to view) |
Consider receiving the FY 2017-18 Fourth Quarter Surplus and Obsolete Materials Report |
18-196 (PDF file. Click to view) |
Consider receiving the Quarterly Report on the District’s Involvement in External Planning Processes |
18-197 (PDF file. Click to view) |
Consider receiving the Monthly Legislative Report and approve legislative positions |
18-176 (PDF file. Click to view) |
Consider receiving an analysis of the Regional Measure 3 election results |
17-132a (PDF file. Click to view) |
Consider approving a financing strategy for the East Bay Bus Rapid Transit Project; and authorize the General Manager, or his designee, to submit the plan to the Federal Transit Administration and take the necessary steps to secure short-term financing |
18-199 (PDF file. Click to view) |
Consider receiving report on staff’s recommended modifications to Board Policy 333, including fare policy goals, fare structure, and fare change methodologies |
18-200 (PDF file. Click to view) |
Consider receiving monthly construction progress report on the East Bay Bus Rapid Transit Project |
18-201 (PDF file. Click to view) |
Consider receiving the Quarterly Operations Performance Report for AC Transit Fixed Route Services during the Fourth Quarter of FY 2017-18 |
18-206 (PDF file. Click to view) |
Consider authorizing the General Manager, or his designee, to execute an amendment to the Emery-Go-Round Service Agreement with the Emeryville Transportation Management Association for fuel and services for Emery-Go-Round shuttle buses |
18-222 (PDF file. Click to view) |
General Manager's Report |