22-013
| 3.A. | Presentation | Update on State Legislative Activities. | | |
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Audio/Video
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22-037
| 6.A. | Consent | Consider receiving the Monthly Report on Investments for November 2021. | Received | Pass |
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Not available
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22-004
| 6.B. | Consent | Consider the adoption of Resolution No. 22-004 approving the new classification of Project Manager I and the revised classifications of Project Coordinator, Project Manager II and Senior Project Manager. | Adopted | Pass |
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Not available
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22-040
| 6.C. | Consent | Consider authorizing the issuance of a Request For Proposals (RFP) for temporary personnel placement services to supplement the current District workforce. | Approved | Pass |
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Not available
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22-027
| 6.D. | Consent | Consider receiving the Monthly Legislative Report. | Received | Pass |
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Audio/Video
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21-140e
| 7.A. | Regular - Finance & Audit | Consider receiving the FY 21-22 Mid-Year Budget Review and adopt Resolution No. 22-002 amending the FY 21-22 Annual Operating and Capital Budget. | Received | Pass |
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Audio/Video
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22-011
| 7.B. | Regular - Planning | Consider receiving a report on planning for future Supplementary Service needs. [Requested by Director Shaw 7/28/21]. | Received | Pass |
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Audio/Video
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22-009
| 7.C. | Regular - Planning | Consider approving updated methodology for prioritizing lines for service recovery, including both local and Transbay service. [Requested by Director Walsh 11/10/2021] | Approved | Pass |
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Audio/Video
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22-002
| 7.D. | Regular - Operations | Consider receiving the Department of Innovation and Technology’s Major Projects and IT Strategic Plan Annual Report. | Received | Pass |
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Audio/Video
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22-006
| 7.E. | Regular - Board Administrative Matters | Consider approving the formation of an AC Transit/City of Oakland Inter-Agency Liaison Committee (ILC). | Approved | Pass |
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Audio/Video
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22-006a
| 7.F. | Regular - Board Administrative Matters | Announcement of appointments to the AC Transit/City of Oakland Inter-agency Liaison Committee. | | |
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Audio/Video
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22-003
| 7.G. | Regular - Board Administrative Matters | Announcement of Chair and Liaison Committee assignments for Calendar Year 2022. | | |
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Audio/Video
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22-065a
| 9.A. | Agenda Planning | Review of Agenda Planning Pending List. | | |
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Audio/Video
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22-041a
| 10.A. | General Manager's Report | General Manager’s Report for January 26, 2022. | | |
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Audio/Video
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