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23-015
| 3.A. | Presentation | Update on federal legislative activities.
Presenter:
Steve Palmer, Van Scoyoc Associates | The report was presented for information only. | |
Action details
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Audio/Video
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23-095
| 6.A. | Consent | Consider approving Board of Directors minutes of January 25, 2023.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
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Not available
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22-053r
| 6.B. | Consent | Consider the adoption of Resolution No. 23-010 making the necessary findings and re-authorizing the AC Transit Board of Directors and all District Advisory, Oversight, and Inter-Agency Liaison Committees to hold remote teleconference meetings during a declared state of emergency, subject to the requirements of the Brown Act, through March 10, 2023 or February 28, 2023 if the state of emergency is not extended.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | Adopted | Pass |
Action details
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Not available
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23-128
| 6.C. | Consent | Consider receiving the Accessibility Advisory Committee minutes of December 13, 2022.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Received | Pass |
Action details
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Not available
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23-021
| 6.D. | Consent | Consider receiving a report, which summarizes the new, revised, and abolished classification specifications presented during the calendar year 2022.
Staff Contact:
Sebron Flenaugh III, Executive Director of Human Resources | Received | Pass |
Action details
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Audio/Video
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23-131
| 6.E. | Consent | Considering the adoption of Resolution No. 23-009 approving the new classification of Director of Safety, Security and Training.
Staff Contact:
Sebron Flenaugh III, Executive Director of Human Resources | Adopted | Pass |
Action details
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Not available
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23-090
| 6.F. | Consent | Consider receiving a report on the State of the District’s Bus Fleet for AC Transit Fixed Route Services.
Staff Contact:
Salvador Llamas, Chief Operating Officer | Received | Pass |
Action details
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Audio/Video
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23-133
| 6.G. | Consent | Consider approving minor amendments to Board Policy 424 - Non-Discrimination on the Basis of Disability.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Continued | Pass |
Action details
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Audio/Video
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23-069
| 7.A. | Regular - Finance & Audit | Consider receiving the Quarterly budget update for the period of July 2022 through end of December 2022 of FY 2022-23.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Received | Pass |
Action details
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Audio/Video
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23-092
| 7.B. | Regular - Planning | Consider receiving a report on the District’s planned service changes associated with the March 2023 Sign-up.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Received | Pass |
Action details
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Audio/Video
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23-028b
| 9.A. | Agenda Planning | Review of Agenda Planning Pending List and Agenda Planning Request Forms.
- Agenda Planning Request - Vice President Shaw
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | New items added to Agenda Planning. | |
Action details
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Audio/Video
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23-029b
| 10.A. | General Manager's Report | General Manager’s Report for February 8, 2023. | The report was presented for information only. | |
Action details
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Audio/Video
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