ALAMEDA-CONTRA COSTA TRANSIT DISTRICT - Meeting of Board of Directors - Regular Meeting on 1/13/2021 at 5:00 PM

21-002

Thu, 02 Apr 2026 23:11:41 GMT

File #: 21-002
Ver.: 2
Agenda #: 3.A.
Type: Presentation
Title: Update on Federal legislative activities.
Action:
Result:

21-004

Thu, 02 Apr 2026 23:11:41 GMT

File #: 21-004
Ver.: 1
Agenda #: 6.A.
Type: Consent
Title: Consider approving Board of Directors meeting minutes of December 9, 2020.
Action: Approved
Result: Pass

21-014

Thu, 02 Apr 2026 23:11:41 GMT

File #: 21-014
Ver.: 1
Agenda #: 6.B.
Type: Consent
Title: Consider approving Board of Directors Special Meeting minutes of December 4, 2020.
Action: Approved
Result: Pass

21-013

Thu, 02 Apr 2026 23:11:41 GMT

File #: 21-013
Ver.: 1
Agenda #: 6.C.
Type: Consent
Title: Consider approving Board of Directors Special Meeting minutes of November 17, 2020.
Action: Approved
Result: Pass

21-001

Thu, 02 Apr 2026 23:11:41 GMT

File #: 21-001
Ver.: 1
Agenda #: 6.D.
Type: Consent
Title: Consider approving Board of Directors meeting minutes of November 12, 2020.
Action: Approved
Result: Pass

21-005

Thu, 02 Apr 2026 23:11:41 GMT

File #: 21-005
Ver.: 1
Agenda #: 6.E.
Type: Consent
Title: Consider receiving the Accessibility Advisory Committee minutes of November 10, 2020.
Action: Received
Result: Pass

21-021

Thu, 02 Apr 2026 23:11:41 GMT

File #: 21-021
Ver.: 1
Agenda #: 6.F.
Type: Consent
Title: Consider receiving Retirement Board meeting minutes of November 12, 2020.
Action: Received
Result: Pass

21-017

Thu, 02 Apr 2026 23:11:41 GMT

File #: 21-017
Ver.: 1
Agenda #: 6.G.
Type: Consent
Title: Consider receiving report on the Board Policies scheduled for review and/or amendment during Calendar Year 2021.
Action: Received
Result: Pass

21-023

Thu, 02 Apr 2026 23:11:41 GMT

File #: 21-023
Ver.: 1
Agenda #: 6.H.
Type: Consent
Title: Consider approving amendments to Board Policy 702 - Conflicts of Interest and Standards for Ethical Conduct.
Action: Approved
Result: Pass

21-019

Thu, 02 Apr 2026 23:11:41 GMT

File #: 21-019
Ver.: 2
Agenda #: 6.I.
Type: Consent
Title: Consider approving amendments to Board Policy 202 - Background Investigations.
Action: Approved
Result: Pass

21-028

Thu, 02 Apr 2026 23:11:41 GMT

File #: 21-028
Ver.: 1
Agenda #: 6.J.
Type: Consent
Title: Consider review of Board Policy 432 - District Operated Park and Ride Lot Pricing and Cost Recovery Policy, with no revisions.
Action: Approved
Result: Pass

21-009

Thu, 02 Apr 2026 23:11:41 GMT

File #: 21-009
Ver.: 3
Agenda #: 6.K.
Type: Consent
Title: Consider authorizing the General Manager to enter into an agreement with the Bay Area Rapid Transit District (BART) to provide bus bridge services in response to scheduled track maintenance and BART station closures in 2021.
Action: Approved
Result: Pass

21-031

Thu, 02 Apr 2026 23:11:41 GMT

File #: 21-031
Ver.: 1
Agenda #: 7.A.
Type: Regular - Operations
Title: Consider receiving a preliminary report on the development of AC Transit’s Vaccination Plan for COVID-19 vaccinations.
Action: Received
Result: Pass

21-016

Thu, 02 Apr 2026 23:11:42 GMT

File #: 21-016
Ver.: 1
Agenda #: 7.B.
Type: Regular - Operations
Title: Consider authorizing the issuance of a Request for Proposals (RFP) for the purchase and installation of Automatic Passenger Counter (APC) equipment and automated analytics software.
Action: Approved
Result: Pass

21-026

Thu, 02 Apr 2026 23:11:41 GMT

File #: 21-026
Ver.: 1
Agenda #: 7.C.
Type: Regular - External Affairs
Title: Consider authorizing the Board President and General Manager to send a letter of support to Congressional leaders in support of H.R. 7389 the “Freedom to Move Act.” [Requested by Director Beckles - 12/9/20.]
Action: Approved as modified
Result: Pass

21-022

Thu, 02 Apr 2026 23:11:41 GMT

File #: 21-022
Ver.: 2
Agenda #: 7.D.
Type: Regular - Planning
Title: Consider receiving a report on the timeline for the release of a Request For Proposals to operate the Dumbarton Express bus service effective January 1, 2022.
Action: Received
Result: Pass

21-024

Thu, 02 Apr 2026 23:11:41 GMT

File #: 21-024
Ver.: 2
Agenda #: 7.E.
Type: Regular - Board Administrative Matters
Title: Consider the adoption of Resolution No. 21-001 establishing a temporary reduction in compensation for the Board of Directors. [Requested by President Ortiz.]
Action: Adopted
Result: Pass

21-008

Thu, 02 Apr 2026 23:11:42 GMT

File #: 21-008
Ver.: 1
Agenda #: 7.F.
Type: Selection of President and Vice President
Title: Consider report from the Nominating Committee and election of Board President and Vice President for 2021. (verbal)
Action: Approved
Result: Pass

21-018

Thu, 02 Apr 2026 23:11:42 GMT

File #: 21-018
Ver.: 1
Agenda #: 9.A.
Type: Agenda Planning
Title: Review of the Agenda Planning Pending List.
Action:
Result:

21-020

Thu, 02 Apr 2026 23:11:42 GMT

File #: 21-020
Ver.: 1
Agenda #: 10.A.
Type: General Manager's Report
Title: General Manager’s Report for January 13, 2021.
Action:
Result: