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19-031
| 2.A. | Presentation | Update on state legislative activities. | | |
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Audio/Video
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19-036
| 5.A. | Consent | Consider approving Board of Directors minutes of December 12, 2018. | Approved | Pass |
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Audio/Video
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19-037
| 5.B. | Consent | Consider approving Board of Directors minutes of January 9, 2019. | Approved | Pass |
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Audio/Video
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19-027
| 5.C. | Consent | Consider receiving Retirement Board Minutes of December 13, 2018. | received and filed | Pass |
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Audio/Video
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19-028
| 5.D. | Consent | Consider receiving report on the Board Policies scheduled for review and/or amendment during Calendar Year 2019. | received and filed | Pass |
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Audio/Video
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19-001a
| 5.E. | Consent | Consider approving the District’s Federal and State Legislative Advocacy Programs for 2019. | Approved | Pass |
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Audio/Video
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19-032
| 6.A. | Regular - External Affairs | Consider receiving the Monthly Legislative Report and approval of legislative positions. | received and filed | Pass |
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Audio/Video
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18-049e
| 6.B. | Regular - Finance & Audit | Consider receiving the FY 2018-19 Mid-Year Budget Review and adopt Resolution No. 19-001 amending the FY 2018-19 Annual Operating and Capital Budget. | received and filed | Pass |
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Audio/Video
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17-192a
| 6.C. | Regular - Finance & Audit | Consider approving contract award for utility auditing consulting services to Eric Ryan Corporation (ERC) for up to $619,200 with three one-year options for the review and audit of utility expenses by service providers, specifically to recoup refunds from billing errors and to recommend cost-savings measures through opportunities to lower utility rates and improve energy consumption efficiencies. | Approved | Pass |
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Audio/Video
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18-230a
| 6.D. | Regular - Planning | Consider approving a modification to the release of a solicitation for On-Call Architectural and Engineering (A&E) services approved on October 10, 2018, to include a three-year offering period and a five-year period of performance. | Approved | Pass |
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Audio/Video
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19-030
| 6.E. | Regular - Planning | Consider receiving the monthly construction progress report on the East Bay Bus Rapid Transit (BRT) Project for the month of December 2018. | received and filed | Pass |
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Audio/Video
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19-034
| 6.F. | Regular - Planning | Consider adopting the AC Transit Bus Parklet Design Manual. | Approved | Pass |
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Audio/Video
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19-024
| 6.G. | Regular - Planning | Consider approving a series of service changes for the June 2019 sign-up that would normalize service levels to match the number of available operators. | Approved | Pass |
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Audio/Video
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19-033
| 6.H. | Regular - Operations | Consider authorizing the General Manager to exercise a one-year contract option with TK Services for certified air conditioning inspections on District buses. | Approved | Pass |
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Audio/Video
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18-214a
| 6.I. | Regular - Operations | Consider approving the award of a Sourcewell (formerly National Joint Powers Alliance) contract to CDW-g, in the amount of $536,000.00 for the equipment, installation, and construction services necessary to install Card Reader Access, Door Hardware, High Definition Cameras, and infrastructure at Division 6 (D6) and the Training and Education Center in Hayward. | Approved | Pass |
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Audio/Video
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19-029
| 6.J. | Regular - Board Administrative Matters | Announcement of Chair and Liaison Committee assignments for Calendar Year 2019. | | |
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Audio/Video
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19-067
| 6.K. | Regular - Board Administrative Matters | Consider re-setting the spring Board retreat for May 29, 2019. | Approved | Pass |
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Not available
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19-020a
| 8.A. | Agenda Planning | Agenda Planning Pending List. | | |
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Audio/Video
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19-035b
| | General Manager's Report | General Manager’s Report for January 23, 2019. | | |
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Not available
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