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23-539
| 5.A. | Consent | Consider approving Board of Directors meeting minutes of December 1, 2023.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
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Not available
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23-541
| 5.C. | Consent | Consider adoption of Resolutions 23-043 and 23-044 authorizing the General Manager, or his designee, to file and execute applications and funding agreements with the Metropolitan Transportation Commission (MTC) for the FY 2022-23 Transit Performance Initiative - Investment (TPI-Investment) grant program for the Foothill Corridor Planning Study and MacDonald Transit Signal Priority (TSP) Project.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Adopted | Pass |
Action details
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Not available
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23-548
| 5.D. | Consent | Consider adoption of Resolution No. 23-045 authorizing the General Manager, or his designee, to file and execute applications and funding/contract agreements with the Volkswagen Environmental Mitigation Trust Fund for the purchases of zero-emission transit buses.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Adopted | Pass |
Action details
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Not available
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23-557
| 5.E. | Consent | Consider adoption of Resolution Nos. 23-047 and 23-048 authorizing the General Manager, or his designee, to file and execute applications and funding agreements with the Alameda County Transportation Commission (ACTC) for the 2024 Comprehensive Investment Plan (CIP) for the Fruitvale Corridor Transit Signal Priority (TSP) and High Priority Bus Improvements Projects.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Adopted | Pass |
Action details
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Not available
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23-558
| 5.F. | Consent | Consider authorizing the General Manager to execute an agreement with the Bay Area Rapid Transit District (BART) to provide bus bridge services in response to the scheduled track maintenance and BART station closures from 2024 to 2026.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Approved | Pass |
Action details
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Not available
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23-560
| 5.G. | Consent | Consider approving amendments to Board Policy 207, including a change in the title of the policy from Equal Employment Opportunity and Affirmative Action Policy to Equal Employment Opportunity (BP 207).
Staff Contact:
Lynette Little, Director of Civil Rights & Compliance | Approved | Pass |
Action details
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Not available
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23-523
| 5.H. | Consent | Consider receiving the Quarterly Customer Services Update for the first quarter, FY2024
Staff Contact:
Beverly Greene, Executive Director of External Affairs, Marketing & Communications | Received | Pass |
Action details
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Not available
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23-579
| 5.I. | 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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Not available
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23-542
| 5.J. | 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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23-250e
| 6.A. | Regular - Planning | Consider receiving a status update on Realign, including an overview of Phase 3 input received to date and next steps, and provide direction to staff as needed.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Beverly Greene, Executive Director of External Affairs, Marketing & Communications | Received | Pass |
Action details
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Audio/Video
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23-464a
| 6.B. | Regular - External Affairs | Consider approving appointment of AC Transit's Representative to the Alameda County Transportation Commission's (ACTC) Paratransit Advisory and Planning Committee (PAPCO).
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
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Audio/Video
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23-495
| 6.C. | 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, 2023.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Received | Pass |
Action details
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Audio/Video
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23-522
| 6.D. | Regular - Finance & Audit | Consider receiving the Year-End Financial Statements and Independent Auditor’s Report for the Fiscal Year Ended June 30, 2023.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Received | Pass |
Action details
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Audio/Video
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23-573
| 6.E. | Consent | Consider receiving the FY 2023-24 First Quarter Protective Services Report.
Staff Contact:
Michael Hursh, General Manager/Chief Executive Officer | Received | Pass |
Action details
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Audio/Video
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23-391g
| 6.F. | Regular - Board Administrative Matters | Consider the adoption of either Ordinance 20 (Evergreen) or Ordinance 20 (Jade) establishing a seven-ward election system, including one option for the sequencing of elections beginning with the November 2024 Statewide General Election pursuant to Elections Code Section 10010; and waive the second reading of the selected ordinance.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary
Jill A. Sprague, General Counsel/Chief Legal Officer | Ordinance adopted | Pass |
Action details
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Audio/Video
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23-531
| 6.G. | Regular - Board Administrative Matters | Announcement of appointments to the Nominating Committee for the selection of President and Vice President of the Board for 2024. (Verbal)
Presenter:
President Young | Appointed | |
Action details
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Audio/Video
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23-028t
| 8.A. | Agenda Planning | Review of Agenda Planning Pending List and Agenda Planning Request Form submitted by Director Walsh.
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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23-029t
| 9.A. | General Manager's Report | General Manager’s Report for December 13, 2023. | The report was presented for information only. | |
Action details
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Audio/Video
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