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Report ID: 19-383   
Type: Consent
Meeting Body: Board of Directors - Regular Meeting
Meeting Date: 12/11/2019 Final action: 12/11/2019
Recommended Action: Consider receiving the FY 2019-20 First Quarter Employee and Non-Employee Out-of-State Travel Report.
Attachments: 1. STAFF REPORT, 2. Att. 1 Out of State Summary, 3. Att. 2 Out of State Detailed Summary, 4. Master Minute Order
TO: AC Transit Board of Directors
FROM: Michael A. Hursh, General Manager
SUBJECT: FY 2019-20 First Quarter Employee and Non-Employee Out-of-State Travel

BRIEFING ITEM

RECOMMENDED ACTION(S):

Title
Consider receiving the FY 2019-20 First Quarter Employee and Non-Employee Out-of-State Travel Report.
Body

STRATEGIC IMPORTANCE:

Goal - Financial Stability and Resiliency
Initiative - Financial Efficiency and Revenue Maximization

This report provides a detailed accounting of all employee out-of-state travel 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 2019-20 Operating Budget.

BACKGROUND/RATIONALE:

Employee out-of-state travel for the First Quarter of FY 2019-20 totals $36,829.13 with $00.00 grant funded and $36,829.13 funded by the District Operating Program. There are no non-employee travel expenses to report. Attachment 1 summarizes the trips that were taken in the first quarter, and Attachment 2 provides a detailed description of the justification for the trip, as well as the nature of the expenses.

The out-of-state travel was primarily focused on employee development activities. A brief summary of the out-of-state travel for the fourth quarter is as follows:

Title of Conference
Transit CIO Consortium
COMTO 2019
58TH Annual Workshop on Transit Law
Leadership ATPA Session 4
2019 APTA Multimodals & Sustainable
Joint Statistical Mtgs
ENO Transit for Mid-Mgr
APTA Tech Conference

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 19-274 FY 2018-19 Fourth Quarter Employee and Non-Employee Out-of-State Travel.
ATTACHMENTS:

1. Employee Out-of-State Travel Summary, First Quarter FY 2019-20
2. Detailed Description of Employee Travel, First Quarter FY 2019-20

Prepared by:
Sue Lee, Di...

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