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22-619
| 5.A. | Consent | Consider approving the minutes of the Joint Board of Directors/Retirement Board meeting held on October 19, 2022.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
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Not available
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22-628
| 5.B. | Consent | Consider approving the minutes of the Special Board of Directors meeting on November 16, 2022.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
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Not available
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22-640
| 5.C. | Consent | Consider approving the minutes of the special Board of Directors meeting of December 2, 2022.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
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Not available
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22-053p
| 5.D. | Consent | Consider the adoption of Resolution No. 22-046 making the necessary findings and re-authorizing the AC Transit Board of Directors 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 January 13, 2023.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | Adopted | Pass |
Action details
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Not available
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22-615a
| 5.E. | Consent | Consider receiving the Certificates of Election Results and the Official Canvas for Director At-Large Joel Young, Ward 4 Director Murphy McCalley, newly elected Ward 3 Director Sarah Syed, and Ward 5 Director Diane Shaw who was unopposed.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | Received | Pass |
Action details
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Not available
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22-626
| 5.F. | Consent | Consider receiving the Accessibility Advisory Committee minutes of October 11, 2022.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Received | Pass |
Action details
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Not available
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22-642
| 5.G. | Consent | Consider approving the award of a contract to MarinShip Development Interest, LLC (of San Francisco) for the installation of a stormwater bioswale at the San Leandro Transit Center/San Leandro BART Station/BRT Southern Terminus.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Approved | Pass |
Action details
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Not available
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22-600
| 5.H. | Consent | Consider receiving the Monthly Reports on Investments for September 2022.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Received | Pass |
Action details
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Not available
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22-620
| 5.I. | Consent | Consider approving minor amendments to Board Policy 311 - Budgets
Staff Contact:
Chris Andrichak, Chief Financial Officer | Approved | Pass |
Action details
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Not available
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22-606
| 5.J. | Consent | Consider receiving the semi-annual update on the Next Generation Clipper (C2) Program implementation.
Staff Contact:
Ahsan Baig, Chief Information Officer
Beverly Greene, Executive Director of External Affairs, Marketing & Communications | Received | Pass |
Action details
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Not available
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22-638
| 5.K. | Consent | Consider authorizing the General Manager to enter into contracts and approve annual renewal rates for Kaiser Permanente, Health Net, Vision Service Plan, MetLife Dental and Standard Life Insurance.
Staff Contact:
Sebron Flenaugh III, Executive Director of Human Resources | Approved | Pass |
Action details
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Not available
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22-552
| 5.L. | Consent | 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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22-454
| 5.M. | Consent | Consider approving amendments to, and the re-titling of, Board Policy 213 from “Prohibiting All Forms of Unlawful Employment Discrimination Including Sexual or Other Forms of Harassment” to “Prohibiting Unlawful Employment Discrimination, Harassment and Retaliation”.
Staff Contact:
Sebron Flenaugh III, Executive Directors of Human Resources | Approved | Pass |
Action details
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Not available
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22-644
| 5.N. | Consent | Consider the adoption of Resolution No. 22-047 authorizing the General Manager to enter into a Memorandum of Understanding with the American Federation of State, County and Municipal Employees (AFSCME) Local 3916 for an Appreciation Pay Bonus.
Staff Contact:
Sebron Flenaugh III, Executive Director of Human Resources
Michael Hursh, General Manager/Chief Executive Officer | Adopted | Pass |
Action details
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Not available
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22-241b
| 5.O. | Consent | Consider adopting the District’s three-year Disadvantaged Business Enterprise (DBE) Goal of 24% for Federal Fiscal Years (FFY) 2023 - 2025.
Staff Contact:
Michael Hursh, General Manager/Chief Executive Officer
Lynette Little, Director of Civil Rights & Compliance | Adopted | Pass |
Action details
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Audio/Video
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22-568
| 6.A. | Regular - Finance & Audit | Consider receiving the Year-End Financial Statements and Independent Auditor’s Report for the Fiscal Year Ended June 30, 2022.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Received | Pass |
Action details
|
Audio/Video
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|
22-583
| 6.B. | Regular - Finance & Audit | Consider receiving a report from the District Parcel Tax Fiscal Oversight Committee on Measure VV/C1 tax proceeds for the year ended June 30, 2022.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Received | Pass |
Action details
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Audio/Video
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22-641
| 6.C. | Regular - Planning | Consider receiving an update on the Metropolitan Transportation Commission’s (MTC) Regional Network Management (RNM) Business Case, including the proposed Near-term Framework.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Received | Pass |
Action details
|
Audio/Video
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22-403a
| 6.D. | Regular - Planning | Consider adopting AC Transit’s Bus Stop Furniture Guidelines.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Adopted | Pass |
Action details
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Audio/Video
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22-580
| 6.E. | Regular - Planning | Consider approving the submittal of the Short-Range Transit Plan (SRTP) to the Metropolitan Transportation Commission (MTC).
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Approved | Pass |
Action details
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Audio/Video
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22-572
| 6.F. | Regular - Operations | Consider receiving a report on how District Employees are engaged to provide feedback and suggestions, and how responses are facilitated [Requested by Director Walsh 1/12/2022].
Staff Contact:
Sebron Flenaugh III, Executive Director of Human Resources | Received | Pass |
Action details
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Audio/Video
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22-593
| 6.G. | Regular - Operations | Consider receiving the Quarterly Operations Performance Report for AC Transit Fixed Route Services during the First Quarter of Fiscal Year 22-23.
Staff Contact:
Salvador Llamas, Chief Operating Officer | Received | Pass |
Action details
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Audio/Video
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22-599
| 6.H. | Regular - Operations | Consider receiving the Quarterly Protective Services Report for AC Transit during the First Quarter of Fiscal Year 2022-23.
Staff Contact:
Salvador Llamas, Chief Operating Officer | Received | Pass |
Action details
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Audio/Video
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22-625
| 6.I. | Regular - Board Administrative Matters | Announcement of appointments to the Nominating Committee for the selection of President and Vice President of the Board for 2023. (Verbal)
Presenter:
President Young | | |
Action details
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Audio/Video
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22-627
| 6.J. | Regular - Board Administrative Matters | Announcement of Interim Liaison Committee appointments. (verbal)
Presenter:
President Young | | |
Action details
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Audio/Video
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22-065t
| 8.A. | Agenda Planning | Review of Agenda Planning Pending List. | | |
Action details
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Audio/Video
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22-041t
| 9.A. | General Manager's Report | General Manager’s Report for December 14, 2022. | The report was presented for information only. | |
Action details
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Audio/Video
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