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Report ID: 20-231   
Type: Consent
Meeting Body: Board of Directors - Regular Meeting
Meeting Date: 6/10/2020 Final action: 6/10/2020
Recommended Action: Consider authorizing Director Peeples to attend the Transportation Research Board's (TRB) 100th Annual Meeting on January 24-28, 2021 in Washington, D.C.
Attachments: 1. STAFF REPORT, 2. Att.1. Sample Session Index, 3. Master Minute Order
TO: AC Transit Board of Directors
FROM: Linda A. Nemeroff, District Secretary
SUBJECT: Travel Authorization

ACTION ITEM

RECOMMENDED ACTION(S):

Title
Consider authorizing Director Peeples to attend the Transportation Research Board's (TRB) 100th Annual Meeting on January 24-28, 2021 in Washington, D.C.
Body
STRATEGIC IMPORTANCE:

Goal - Convenient and Reliable Service
Initiative - Service Quality

The TRB 100th Annual Meeting program will cover all transportation modes, addressing topics of interest to policy makers among others, with a number of sessions and workshops focusing on the spotlight theme for the 2021 meeting: Launching a New Century of Mobility and Quality of Life.

BUDGETARY/FISCAL IMPACT:

Estimated costs:
Conference Fee (For members) $790.00
Airfare $480.00
Lodging (6 nights @ $225.00/night) $1,350.00
Per diem (7 days @ $76.00/day IRS rate) $494.00*
Ground Transportation (7 days @ $30/day) $210.00
Total $3,284.00
*Reduced amount for first and last days of travel; excludes conference provided meals included in the registration fee.

BACKGROUND/RATIONALE:

Pursuant to Board Policy 155, all out-of-state travel for Directors and Officers to attend a conference or a meeting related to District business and at District expense, shall be approved by action of the Board of Directors prior to incurring expenses. In addition, the policy allows for the pre-payment of conference registration, airfare and hotel costs in an existing fiscal year for travel that occurs or is scheduled to occur in the next fiscal year. This travel authorization has been prepared in accordance with Board Policy 155.
The Transportation Research Board's (TRB) 100th Annual Meeting will be held in Washington, D.C. on January 24-28, 2021. The program is expected to attract 13,000 transportation professionals from around the world and covers all transportation modes, with more than 5,000 presentations in nearly 800 sessions and workshops addressing topics of interest to all a...

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