|
24-044
| 5.A. | Consent | Consider approving Board of Directors meeting minutes of September 25, 2024.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
|
Not available
|
|
24-521
| 5.B. | Consent | Consider receiving report on proposed amendments to the AC Transit Conflict of Interest Code.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | Received | Pass |
Action details
|
Not available
|
|
24-474
| 5.C. | Consent | Consider review of Board Policy 324 - Revenue and Grants with minor amendments.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Received | Pass |
Action details
|
Not available
|
|
24-514
| 5.E. | Consent | Consider adoption of Resolution No. 24-033, authorizing the General Manager or his designee to file and execute an application and funding agreement for the Alameda County Transportation Commission (ACTC) administered funds for the East Oakland Facility Battery Electric Bus Infrastructure Project and committing any necessary matching funds and stating assurances to complete the project.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Adopted | Pass |
Action details
|
Not available
|
|
24-515
| 5.F. | Consent | Consider adoption of Resolution No. 24-034, authorizing the General Manager or his designee to file and execute an application and funding agreement for Alameda County Transportation Commission (ACTC) administered funding for the Grand Avenue Improvements Project and committing any necessary matching funds and stating assurances to complete the Project.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Adopted | Pass |
Action details
|
Not available
|
|
24-507
| 5.G. | Consent | Consider receiving the General Manager’s Access Committee minutes of July 9, 2024.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Received | Pass |
Action details
|
Not available
|
|
20-046c
| 5.H. | Consent | Consider authorizing the General Manager to exercise the second and final one-year option from January 1, 2025 through December 31, 2025 with Concentra, CCCMA Occupational Clinic, and Mega Lab Services for drug and alcohol testing, commercial driver license (CDL) medical examinations, and physical agility testing services of prospective and current employees (contracted as Third Party Administration of US Department of Transportation (US DOT) Medical Examinations and Workplace Drug/Alcohol Testing Services).
Staff Contact:
Lynette Little, Director of Civil Rights & Compliance | Approved | Pass |
Action details
|
Not available
|
|
24-489
| 5.I. | Consent | Consider receiving a report regarding the 2024 Federal Transit Administration (FTA) Triennial Review.
Staff Contact:
Alan Parello, Manager of Internal Audit | Received | Pass |
Action details
|
Audio/Video
|
|
23-250k
| 6.A. | Regular - Planning | Consider adopting Resolution No. 24-035, which approves the proposed Realign Final Network Plan and Realign+ service additions, approves the service equity analyses, and directs the General Counsel to file a Notice of Exemption with Alameda and Contra Costa Counties and any other parties as may be required.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Claudia Burgos, Director of Legislative Affairs & Community Relations | | |
Action details
|
Audio/Video
|
|
24-061p
| 8.A. | Agenda Planning | Review of Agenda Planning Pending List and Agenda Planning Request Forms.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | No new items added to Agenda Planning. | |
Action details
|
Audio/Video
|
|
24-016p
| 9.A. | General Manager's Report | General Manager’s Report for October 9, 2024. | The report was presented for information only. | |
Action details
|
Audio/Video
|
|
24-314
| 10.A. | Board/Staff Comments | Written reports from Board members on travel to District-related conferences occurring in the last 30 days. | Presented for the record | |
Action details
|
Audio/Video
|