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24-093
| 3.A. | Presentation | Update on state legislative activities.
Presenters:
Darius Anderson & Steve Wallauch, Platinum Advisors | The report was presented for information only. | |
Action details
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Audio/Video
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24-019
| 6.A. | Consent | Consider approving Board of Directors meeting minutes of January 10, 2024.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
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Not available
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24-105
| 6.B. | Consent | Consider the reappointment of Ben Gould as AC Transit’s representative on the Alameda County Transportation Commission's (ACTC) Bicycle and Pedestrian Advisory Committee (BPAC).
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
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Not available
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24-010
| 6.C. | Consent | Consider authorizing the General Manager, or his designee, to execute documents through the State of California State Consortium Contract for the procurement of fifteen (15) non-revenue passenger vehicles, to replace older vehicles that have surpassed their useful life.
Staff Contact:
Salvador Llamas, Chief Operating Officer | Approved | Pass |
Action details
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Audio/Video
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24-092
| 7.A. | Regular - External Affairs | Consider receiving the Monthly Legislative Report.
Staff Contact:
Beverly Greene, Executive Director of External Affairs, Marketing & Communications | Received | Pass |
Action details
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Audio/Video
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24-003
| 7.B. | Regular - Finance & Audit | Consider receiving an update on the District’s small and local business utilization and program accomplishments for 2023. [Requested by Vice President Shaw - 3/8/23]
Staff Contact:
Chris Andrichak, Chief Financial Officer
Lynette Little, Director of Civil Rights & Compliance | Received | Pass |
Action details
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Audio/Video
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23-250f
| 7.C. | Regular - Planning | Consider setting hybrid Public Hearings before the Board of Directors at 2:00 p.m. and 6:00 p.m. on Wednesday, March 13, 2024, at AC Transit’s General Offices; and direct staff to hold two remote Public Hearings on March 11, 2024 at 9:00 a.m. and March 12, 2024 at 6:00 p.m. regarding the Realign Draft Final Service Plan Proposal.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Beverly Greene, Executive Director of External Affairs, Marketing & Communications | Direction given | Pass |
Action details
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Audio/Video
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24-094
| 7.D. | Regular - Board Administrative Matters | Consider authorizing the issuance of a Request For Proposals for executive search services associated with the recruitment of a General Counsel/Chief Legal Officer, including the approval of the Scope of Services and the evaluation criteria that will be used in scoring the proposals.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
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Audio/Video
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24-095
| 7.E. | Regular - Board Administrative Matters | Announcement of Chair and Liaison Committee assignments for Calendar Year 2024.
Presenter:
President Young | The report was presented for information only. | |
Action details
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Audio/Video
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24-061a
| 9.A. | Agenda Planning | Review of Agenda Planning Pending List and Agenda Planning Request Forms from Director Peeples and Vice President Shaw.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | New items added to Agenda Planning. | |
Action details
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Audio/Video
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24-016a
| 10.A. | General Manager's Report | General Manager’s Report for January 24, 2024. | The report was presented for information only. | |
Action details
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Audio/Video
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