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24-377
| 5.A. | Consent | Consider approving Board of Directors special meeting minutes of June 5, 2024.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
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Not available
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24-030
| 5.B. | Consent | Consider approving Board of Directors meeting minutes of June 12, 2024.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
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Not available
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23-241a
| 5.C. | Consent | Consider the adoption of Resolution No. 24-022 to repeal Resolution No. 23-021, dissolve the AC Transit Accessibility Advisory Committee (AAC); express appreciation on behalf of senior and disabled fixed route transit riders to the past members of the AAC and thanking the members of the General Manager’s Access Committee (GMAC) for their commitment to accessible public transit; and direct and authorize the General Manager to utilize the means he determines are best-suited for soliciting and receiving input on District planning, programs and services for seniors and individuals with disabilities.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | Adopted | Pass |
Action details
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Not available
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24-378
| 5.D. | Consent | Consider receiving the Monthly Reports on Investments for April and May 2024.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Received | Pass |
Action details
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Not available
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24-372
| 5.E. | Consent | Consider authorizing the General Manager or his designee to file and execute applications, and any resulting funding agreements or other such documentation required, for the U.S Department of Transportation (USDOT) Fiscal Year (FY) 2024 Strengthening Mobility and Revolutionizing Transportation (SMART) grant for the Zero Emission Bus Data Integration and Management Environment System (ZEBDIME) Project.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Approved | Pass |
Action details
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Not available
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24-382
| 5.F. | Consent | Consider authorizing the General Manager or his designee to file and execute applications for funding from the Metropolitan Transportation Commission (MTC) through MTC’s Transit Capital Priorities (TCP) Program for Federal Fiscal Years (FFY) 2024-25, 2025-26, 2026-27, 2027-28, and 2028-29.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Approved | Pass |
Action details
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Not available
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24-374
| 5.G. | Consent | Consider adoption of Resolution Nos. 24-027 and 24-028 authorizing the General Manager, or his designee, to file and execute applications and funding agreements with the Metropolitan Transportation Commission (MTC) for the Bus Accelerated Infrastructure Delivery (BusAID) Program for the Park Street Transit Signal Priority (TSP) and Signal Optimization Project and International Boulevard Transit Lane Delineation Project.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Adopted | Pass |
Action details
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Not available
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24-381
| 5.H. | Consent | Consider authorizing the General Manager to execute a funding agreement with the Bay Area Rapid Transit District (BART), for East Bay Paratransit Software.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Chris Andrichak, Chief Financial Officer | Approved | Pass |
Action details
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Not available
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17-232d
| 5.J. | Consent | Consider authorizing the General Manager to exercise the first of five one-year options under agreements with Stanford University (the “University”) and Stanford Health Care (ther “Hospital”) to continue operating Line U service at no cost to the District through August 31, 2025.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Approved | Pass |
Action details
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Not available
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24-329
| 5.K. | Consent | Consider exercising the first of three one-year options with MV Transportation to continue operating the Dumbarton Express service under the existing contract through December 31, 2025.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Approved | Pass |
Action details
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Not available
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24-354
| 6.A. | Regular - Planning | Consider receiving a report on the District’s planned service changes associated with the August 2024 Sign-up.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Received | Pass |
Action details
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Audio/Video
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24-061k
| 8.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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Audio/Video
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24-016k
| 9.A. | General Manager's Report | General Manager’s Report for July 10, 2024. | The report was presented for information only. | |
Action details
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Audio/Video
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24-309
| 10.A. | Board/Staff Comments | Written reports from Board members on travel to District-related conferences occurring in the last 30 days. | No reports presented | |
Action details
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Not available
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