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19-313
| 5.A. | Consent | Consider approving Board of Directors meeting minutes of September 11, 2019. | Approved | Pass |
Action details
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Not available
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19-314
| 5.B. | Consent | Consider receiving Retirement Board minutes of August 8, 2019. | Received | Pass |
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Not available
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19-293
| 5.C. | Consent | Consider receiving the Monthly Report on Investments for June and July 2019. | Received | Pass |
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Not available
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19-297
| 6.A. | Regular - External Affairs | Consider receiving the monthly legislative report. | Received | Pass |
Action details
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Audio/Video
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19-262b
| 6.B. | Regular - Finance & Audit | Consider the adoption of Resolution 19-033 approving the AC Transit EasyPass pricing schedule for FY2021-FY2029, approving the Title VI Equity Analysis, and directing staff to amend Board Policy 333 (Fare Policy: Goals and Methodology). | Adopted | Pass |
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Audio/Video
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19-315
| 6.C. | Regular - Planning | Consider authorizing the General Manager to execute an agreement with Laird Plastics for polyurethane rub rails for the Bus Rapid Transit (BRT) station platforms. | Approved | Pass |
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Audio/Video
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15-210c
| 6.D. | Regular - Planning | Consider authorizing the General Manager to approve change orders and amend the O.C. Jones and Sons, Inc. contract as-needed up to 18% of the Board approved contract value for the East Bay Bus Rapid Transit (BRT) Project Infrastructure and Station Platforms. | Approved | Pass |
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Audio/Video
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19-308
| 6.E. | Regular - Planning | Consider waiving the two-hearing requirement specified in Board Policy 110 and set a public hearing at 6:00 p.m. on October 23, 2019, regarding Division 4 modifications to accommodate battery electric buses as part of the 45 Zero Emission Bus Purchase - Initial Study/Preliminary Mitigated Negative Declaration | Received report and approved | Pass |
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Audio/Video
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19-294
| 6.F. | Regular - Operations | Consider authorizing the General Manager or his designee to file and execute an application with Caltrans for fiscal years 2020-21 and 2021-22 for the Federal Transit Administration (FTA) Section 5310 Enhanced Mobility for Seniors and Individuals with Disabilities Program on behalf of the East Bay Paratransit Consortium (EBPC), for a Regional Paratransit Program (RPP) pilot. | Approved | Pass |
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Audio/Video
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19-300
| 6.G. | Regular - Operations | Consider receiving a report on the State of the District’s Non-Revenue Fleet. [Requested by Director Shaw - 6/26/19] | Received | Pass |
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Audio/Video
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19-304
| 6.H. | Regular - Operations | Consider the adoption of Resolution No. 19-032 approving the revised classification of Bus Operator. | Continued | |
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Audio/Video
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11-256g
| 6.I. | Regular - Operations | Consider authorizing the General Manager to enter into an extension of the Dumbarton Bridge Regional Operations Consortium (DBROC) Cooperative Agreement - January 1, 2020 to December 31, 2020 - in conjunction with the one-year option for the service contract. | Approved | Pass |
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Audio/Video
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11-256h
| 6.J. | Regular - Operations | Consider exercising the fourth of five one-year options with MV Transportation to continue Dumbarton Express service under the existing contract. | Approved | Pass |
Action details
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Not available
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16-106c
| 6.K. | Regular - Operations | Consider authorizing the General Manager to execute a contract renewal with the City of Oakland (City) for operation of the Broadway Shuttle. | Approved | Pass |
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Audio/Video
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17-018b
| 6.L. | Regular - Board Administrative Matters | Consider recommendation to approve contract assignment from Law Offices of Robert Peterson to Donnell, Melgoza & Scates, LLP. | Approved | Pass |
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Audio/Video
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19-312
| 6.M. | Regular - Board Administrative Matters | Consider approving the draft agenda for the Board of Directors and Board Officers retreat scheduled for October 30, 2019. | Approved | Pass |
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Audio/Video
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19-020p
| 8.A. | Agenda Planning | Review Agenda Planning Pending List. | | |
Action details
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Not available
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19-084
| 9.A. | General Manager's Report | General Manager’s Report for September 25, 2019. | The report was presented for information only. | |
Action details
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Not available
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