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25-114
| 3.A. | Presentation | Consider adopting Resolution 25-002, honoring Pam Fadem for her dedication to transit accessibility and service on the General Manager’s Access Committee and the Accessibility Advisory Committee.
Presenter:
Diane Shaw, Board President | Adopted | Pass |
Action details
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Audio/Video
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25-113
| 3.B. | Presentation | Consider adopting Resolution 25-003 honoring Davis Riemer for his outstanding service on the AC Transit Retirement Board.
Presenter:
Diane Shaw, Board President | Adopted | Pass |
Action details
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Not available
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25-116
| 3.C. | Presentation | Federal Legislative Update.
Presenter:
Steve Palmer, Van Scoyoc Associates, Inc. | The report was presented for information only. | |
Action details
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25-133
| 6.A. | Consent | Consider approving Board of Directors meeting minutes of December 30, 2024. (Special Meeting)
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
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Not available
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25-040
| 6.B. | Consent | Consider approving Board of Directors meeting minutes of January 8, 2025.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
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Not available
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25-104
| 6.C. | Consent | Consider receiving the Monthly Report on Investments for November 2024
Staff Contact:
Chris Andrichak, Chief Financial Officer | Received | Pass |
Action details
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Not available
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25-108
| 6.D. | Consent | Consider approving minor changes to Board Policy 462- Fixed Assets.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Approved as modified | Pass |
Action details
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25-107
| 6.E. | Consent | Consider authorizing a replacement of current Board Policy 400 - Internal Audit Department Purpose with an amended version.
Staff Contact:
Alan Parello, Manager of Internal Audit | Approved | Pass |
Action details
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Audio/Video
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25-005
| 6.F. | Consent | Consider authorizing the Interim General Manager or her designee to enter into a sole source contract with Clever Devices to purchase and upgrade the radio communication dispatch consoles’ hardware and software equipment.
Staff Contact:
Ahsan Baig, Chief Information Officer | Approved | Pass |
Action details
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Not available
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25-112
| 6.G. | Consent | Consider the adoption of Resolution 25-008 authorizing the General Manager to transfer ownership of four surplus buses to the City of Petaluma pursuant to Board Policy 461.
Staff Contact:
Salvador Llamas, Chief Operating Officer | Adopted | Pass |
Action details
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Not available
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25-115
| 7.A. | Regular - External Affairs | Consider receiving the Monthly Legislative Report and approving legislative positions, if necessary.
Staff Contact:
Claudia Burgos, Director of Legislative Affairs & Community Relations | Received | Pass |
Action details
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Audio/Video
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25-134
| 7.B. | Regular - External Affairs | Consideration of recommendations regarding proposed amendments to Transit District Law (Public Utilities Code Section 24501 - 27509).
Staff Contact:
Aimee L. Steele, General Counsel/Chief Legal Officer
Linda A. Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
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25-010
| 7.C. | Regular - Planning | Consider receiving staff’s response to concerns related to the Realign Title VI analysis. [Requested by the Board of Directors on 10/9/24]
Staff Contact:
Lynette Little, Director of Civil Rights & Compliance | Received | Pass |
Action details
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24-516a
| 7.D. | Regular - Operations | Consider the adoption of Resolution 25-005 approving a revised Board Policy 465 - Procurement Policy. [Passage of the Resolution by a four-fifths vote (six affirmative votes) is required pursuant to section 22050 of the California Public Contract Code.] [Continued from the November 13, 2024 Board of Directors meeting.]
Staff Contact:
Chris Andrichak, Chief Financial Officer | Adopted | Pass |
Action details
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25-126
| 7.E. | Regular - Board Administrative Matters | Announcement of Chair and Liaison Committee assignments for Calendar Year 2025.
Presenter:
President Shaw | Information only | |
Action details
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Audio/Video
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25-015a
| 9.A. | Agenda Planning | Review of Agenda Planning Pending List and Agenda Planning Request Forms.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | No new items added to Agenda Planning. | |
Action details
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25-014a
| 10.A. | General Manager's Report | General Manager’s Report for January 22, 2025. | The report was presented for information only. | |
Action details
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25-038a
| 11.A. | Board/Staff Comments | Written reports from Board members on travel to District-related conferences occurring in the last 30 days.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | No reports presented | |
Action details
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Not available
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