|
22-100
| 5.A. | Consent | Consider approving Board of Directors minutes of September 14, 2022.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
|
Not available
|
|
22-525
| 5.B. | Consent | Consider adoption of Resolution No. 22-038 authorizing the destruction of designated records maintained by the District Secretary's Office.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | Adopted | Pass |
Action details
|
Not available
|
|
22-537
| 5.C. | Consent | Consider authorizing lodging expenses for President Ortiz and Vice President Young to attend the Platinum Advisors 2022 Annual Client Retreat on October 12-13, 2022, in Sonoma, California.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
|
Not available
|
|
22-485
| 5.D. | Consent | Consider the adoption of Resolution No. 22-036 approving the new classification of Manager of Business Analytics, the revised classifications of Director of Business Sciences, Manager of Media Affairs and Strategic Initiatives, Innovation and Technology Manager, Innovation and Technology Service Analyst, and Senior Innovation and Technology Service Analyst, and abolishing the Manager of Systems Analysis classification.
Staff Contact:
Sebron Flenaugh III, Executive Director of Human Resources | Approved as modified | Pass |
Action details
|
Audio/Video
|
|
22-534
| 5.E. | Consent | Consider review of Board Policy 231 - Alternate Work and Flexible Work Schedules with no recommended amendments.
Staff Contact:
Sebron Flenaugh III, Executive Director of Human Resources | Received | Pass |
Action details
|
Not available
|
|
22-533
| 5.F. | Consent | Consider approving non-substantive amendments to Board Policy 457 - Sponsorship and Naming Rights.
Staff Contact:
Beverly Greene, Executive Director of External Affairs, Marketing & Communications | Approved | Pass |
Action details
|
Not available
|
|
22-517
| 5.G. | Consent | Consider adoption of Resolution No. 22-037 in support of California Clean Air Day 2022.
Staff Contact:
Beverly Greene, Executive Director of External Affairs, Marketing & Communications | Adopted | Pass |
Action details
|
Not available
|
|
22-501
| 5.H. | Consent | Consider receiving the Monthly Legislative Report.
Staff Contact:
Beverly Greene, Executive Director of External Affairs, Marketing & Communications | Received | Pass |
Action details
|
Not available
|
|
22-487
| 5.I. | Consent | Consider approving the disposal of vehicles by sale or by other means most advantageous to the District.
Staff Contact:
Salvador Llamas, Chief Operating Officer | Approved | Pass |
Action details
|
Not available
|
|
22-350b
| 6.A. | Regular - External Affairs | Consider approving amendments to Articles 6 and 7 of Board Policy 101 - Board of Directors Rules for Procedure.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
|
Audio/Video
|
|
21-347a
| 6.B. | Regular - External Affairs | Consider receiving update on the September 2021 Fare-Free Friday Promotion [Requested by Director Shaw - 2/9/2022].
Staff Contact:
Beverly Greene, Executive Director of External Affairs, Marketing & Communications | Received | Pass |
Action details
|
Audio/Video
|
|
22-502
| 6.C. | Regular - Planning | Consider receiving an update on the District’s plan for a system-wide network redesign and approving staff’s request to waive the $500,000 per fiscal year maximum annual allocation limit for each on-call transportation planning contract in support of system-wide network redesign project.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Received report and approved | Pass |
Action details
|
Audio/Video
|
|
22-053m
| 6.D. | Regular - Board Administrative Matters | Consider the adoption of Resolution No. 22-040 making the necessary findings and re-authorizing the AC Transit Board of Directors, individually or jointly with another legislative body, and all District Advisory, Oversight, and Inter-Agency Liaison Committees to hold remote teleconference meetings during a declared state of emergency, subject to the requirements of the Brown Act, through October 28, 2022.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | Adopted | Pass |
Action details
|
Audio/Video
|
|
22-065p
| 8.A. | Agenda Planning | Review of Agenda Planning Pending List. | | |
Action details
|
Audio/Video
|
|
22-041p
| 9.A. | General Manager's Report | General Manager’s Report for September 28, 2022. | The report was presented for information only. | |
Action details
|
Audio/Video
|