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22-012
| 3.A. | Presentation | Update on Federal legislative activities. | | |
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Audio/Video
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22-015
| 3.B. | Presentation | Update from the City of Oakland and AC Transit staff on the Oakland Transit Action Strategy, including progress and next steps. [Requested by Director Walsh - 9/8/2021] | | |
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Audio/Video
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21-579a
| 6.A. | Consent | Consider approving revised Board of Directors meeting minutes of December 8, 2021. | Approved | Pass |
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Not available
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22-001
| 6.B. | Consent | Consider approving Board of Directors special meeting minutes of December 15, 2021. | Approved | Pass |
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Not available
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21-053e
| 6.C. | Consent | Consider the adoption of Resolution No. 22-001 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 February 11, 2022. | Adopted | Pass |
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Not available
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22-025
| 6.D. | Consent | Consider receiving Retirement Board minutes of November 18, 2021. | Received | Pass |
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Not available
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22-020
| 6.E. | Consent | Consider receiving the Accessibility Advisory Committee minutes of November 9, 2021. | Received | Pass |
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Not available
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22-034
| 6.F. | Consent | Consider authorizing the District to participate in a California Energy Commission (CEC) Vehicle-to-Building Technologies for Resilient Backup Power (V2B) grant application by contributing District assets and staff time. | Approved | Pass |
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Not available
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22-014
| 6.G. | Consent | Consider approving amendments to the District’s Disadvantaged Business Enterprise (DBE) Program. | Approved | Pass |
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Not available
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22-018
| 7.A. | Regular - Finance & Audit | Consider receiving an update on Federal Transit Administration grants and the Department of Labor certifications held due to Section 13(c). | Received | Pass |
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Audio/Video
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22-017
| 8.A. | Selection of President and Vice President | Consider report from the Nominating Committee and election of Board President and Vice President for 2022. (verbal) | Approved | Pass |
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Audio/Video
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22-065
| 10.A. | Agenda Planning | Review of Agenda Planning Pending List. | | |
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Audio/Video
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22-041
| 11.A. | General Manager's Report | General Manager’s Report for January 12, 2022. | The report was presented for information only. | |
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Audio/Video
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