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Report ID: 23-174   
Type: Consent
Meeting Body: Board of Directors - Regular Meeting
Meeting Date: 2/22/2023 Final action: 2/22/2023
Recommended Action: Consider receiving the FY 2022-23 First Quarter Employee and Non-Employee Out-of-State Travel Report. Staff Contact: Chris Andrichak, Chief Financial Officer
Attachments: 1. STAFF REPORT, 2. Att.1. EE Travel Qtr1 FY23.pdf, 3. Master Minute Order

TO:                     AC Transit Board of Directors                                          

FROM:                                             Michael A. Hursh, General Manager/Chief Executive Officer

SUBJECT:                     FY 2022-23 First Quarter Employee and Non-Employee Out-of-State Travel                     

 

BRIEFING ITEM

AGENDA PLANNING REQUEST:  


RECOMMENDED ACTION(S):

 

Title

Consider receiving the FY 2022-23 First Quarter Employee and Non-Employee Out-of-State Travel Report.

 

Staff Contact:

Chris Andrichak, Chief Financial Officer

Body                                          

STRATEGIC IMPORTANCE:

 

Goal - Financial Stability and Resiliency

Initiative - Financial Efficiency and Revenue Maximization

 

The report provides a detailed accounting of all employee out-of-state travel taken place during the First quarter of this fiscal year for the Board to monitor these activities.

 

BUDGETARY/FISCAL IMPACT:

 

Budgeted travel activity is included as part of the FY 2022-23 Operating Budget.

 

BACKGROUND/RATIONALE:

 

The following details are provided as a narrative summary of the conferences/workshops, attendees, purposes, and costs:

 

AptaTech Conference, Denver, CO:  Attended by two IT personnel, Ahsan Baig and Manjit Sooch; Ahsan was selected for presentation during the session “Innovation in Fare Technology”; Manjit Sooch attended as presenter and moderator.  Total cost for two (Ahsan and Manjit) was $4,993.78.

 

InfoTech Live, Las Vegas, NV:  Attended by Ahsan Baig to keep abreast of Technology Trends and Predictions; cost was $1,720.43

 

Eno Transit Mid-Manager Seminar, Washington, D.C.:  Attended by David Berman, Senior Transportation Planner, for professional development purposes.  The total cost was $7,126.60 ($4,300 registration and $2,826.60 travel).

 

ATU 60 years Convention, Las Vegas, NV:  Attended by Minette Frost, ATU member, with the General Manager’s approval, for mentorship; total cost $2,311.32.

 

DEMC Disability Conference, Denver, CO:  Attended by Darvin Malone, Senior Human Resources Analyst at Leave Management Dept, for professional development purposes; total cost $1,723.27.

 

Designing cities 2022, Boston, MA:  Attended by David Berman and Owen Goetze, to attend special training classes on designing streets for transit.  Total cost for two was $7,411.81.

 

HR Tech Conference, Las Vegas, NV:  Attended by Martha Bonnett, HR Analyst, for training purposes.  James Radosevich was registered but could not attend the conference due to family emergency.  Total cost was $4,206.27.

 

HASTUS User Conference:  Attended by Hastus system users - Ajay Martin, Christina Ebojo, and Christine Eduok - for Hastus training purposes.  Total cost was $7,217.83.

 

IPMA HR Conference:  Attended by four HR employees - Rachel Lightburn, Monique Chappel, Janis Picket-Lacy, and Eric Gonzales - for professional development and training purposes.  Total cost for 4 employees was $9,005.68.

 

ZEBRA A&E Infrastructure Round Table, Portland, OR: Attended by two Capital Projects employees - Jordi Simms and Joe Callaway - for various ZEBRA workshops and discussions; total cost $2,498.36

 

The grand total of all employee out-of-state travel costs for the First Quarter FY 2022-23 was $49,637.94.  There was no non-employee out-of-state travel expense to report.

 

ADVANTAGES/DISADVANTAGES:

 

There are no notable advantages or disadvantages.

 

ALTERNATIVES ANALYSIS:

 

This report does not recommend an action.

 

PRIOR RELEVANT BOARD ACTION/POLICIES:

 

Staff Report 22- FY 2022-23 Fourth Quarter Employee and Non-Employee Out-of-State Travel.

 

ATTACHMENTS:

 

1.                     Employee Out-of-State Travel Summary, First Quarter FY 2022-23

 

Prepared by:

Sue Lee, Director of Revenue Management

 

Approved/Reviewed by:

Chris Andrichak, Chief Financial Officer