Board of Directors
Board of Directors
09/12/2018
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, September 12, 2018 at 5:00 p. m.
See Agenda Below in PDF Format
09/12/2018 (PDF file. Click to view) |
Regular Meeting of the Board of Directors Agenda - September 12, 2018 |
18-172a (PDF file. Click to view) |
Public hearing to receive comments regarding the adoption of Resolution No. 18-032 approving Service Change Proposals for December 2018, the related Title VI Service Equity Analysis, and authorizing the filing of a Notice of Exemption. |
01-31-18 (PDF file. Click to view) |
Consider approving Board Retreat Minutes of January 31, 2018 |
08-08-18 (PDF file. Click to view) |
Consider approving Board of Directors minutes of August 8, 2018 |
18-225 (PDF file. Click to view) |
Consider receiving Retirement Board minutes of July 26, 2018 |
18-228 (PDF file. Click to view) |
Consider receiving the Semi-Annual Retirement Board Report |
18-057b (PDF file. Click to view) |
Consider authorizing the General Manager to execute Bus Deck License Agreements with Western Contra Costa Transit Authority, Greyhound Lines, Inc. and the draft agreement with Amtrak for the Salesforce Transit Center |
18-214 (PDF file. Click to view) |
Consider approving the release of an Invitation For Bid for construction of infrastructure in support of card reader access, door hardware, and high definition cameras at Division 6 and the Training and Education Center in Hayward. |
17-333a (PDF file. Click to view) |
Consider authorizing the General Manager to enter into contracts with Kaiser Permanente On-the-Job and U.S. HealthWorks Medical Group for mandated drug and alcohol screenings, Department of Transportation medical examinations and commercial motor vehicle certifications, and pre-screening physical agility testing services |
18-229 (PDF file. Click to view) |
Consider authorizing the Alameda County Social Services Agency, Department of Children and Family Services to use the District’s logo in its campaign launching a new initiative, Child Family Team Meetings |
18-213 (PDF file. Click to view) |
Consider receiving the monthly Legislative Report and approve legislative positions |
17-019b (PDF file. Click to view) |
Consider whether to exercise a two-year contract option with Wells Fargo Bank for custody/safekeeping bank services, or authorize the release of a Request For Proposals for said services |
18-198 (PDF file. Click to view) |
Consider receiving the year-end budget update. |
18-220 (PDF file. Click to view) |
Consider receiving the Monthly Construction Progress Report on the Bus Rapid Transit Project |
17-196a (PDF file. Click to view) |
Consider approving a contract award to Linde, LLC in the amount of $3,179,594 to provide, install and commission upgraded hydrogen fueling facilities at the Emeryville Division (D2) facility |
18-208 (PDF file. Click to view) |
Consider authorizing the General Manager to issue a Request For Proposals for consultant services necessary to develop a Zero Emission Bus Transition Plan as granted by the California State Transportation Agency under the Transit and Intercity Rail Capital Program |
18-209 (PDF file. Click to view) |
Consider approving the release of an Invitation For Bid for construction of infrastructure in support of an initial five bus battery-electric bus deployment at the Seminary Division (D4) |
18-221 (PDF file. Click to view) |
Consider adoption of Resolution No. 18-033 approving new and revised classification specifications for Claims and Liability Assistant, Claims & Liability Analyst, Senior Claims & Liability Analyst, Claims & Liability Administrator and Claims and Liability Manager |
09/12/2018 (PDF file. Click to view) |
General Manager's Report |