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23-494
| 3.A. | Presentation | San Pablo Corridor Project Update.
Staff Contact:
Carolyn Clevenger, Deputy Executive Director of Planning and Policy, Alameda CTC | The report was presented for information only. | |
Action details
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Audio/Video
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23-505
| 6.A. | Consent | Consider receiving the FY 2023-24 First Quarter Travel and Meeting Expense Report for the Board of Directors.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | Received | Pass |
Action details
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Not available
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23-515
| 6.B. | Consent | Consider approving minor amendments to Board Policy 145 - Elections: Political and Campaign Activities.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary
Jill A. Sprague, General Counsel/Chief Legal Officer | Approved | Pass |
Action details
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Not available
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23-420a
| 6.C. | Consent | Consider the adoption of AC Transit’s 2024 Federal and State Advocacy Programs.
Staff Contact:
Beverly Greene, Executive Director of External Affairs, Marketing & Communications | Adopted | Pass |
Action details
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Not available
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23-486
| 6.D. | Consent | Consider receiving the Quarterly Report on District’s involvement in external planning processes.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Received | Pass |
Action details
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Not available
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23-519
| 6.E. | Consent | Consider receiving the Quarterly budget update for the period of July 2023 through the end of September 2023 of FY 2023-24.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Received | Pass |
Action details
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Not available
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23-513
| 6.F. | Consent | Consider approving the proposed FY 2024-25 Annual Budget Development Process and Calendar.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Approved | Pass |
Action details
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Audio/Video
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23-520
| 6.G. | Consent | Consider authorizing the General Manager, or his designee, to execute documents through Washington State Transit Bus Cooperative Contract, to purchase fifty (50) forty-foot diesel buses from Gillig LLC of Livermore, CA.
Staff Contact:
Salvador Llamas, Chief Operating Officer | Approved | Pass |
Action details
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Not available
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23-473
| 6.H. | 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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23-527
| 6.I. | Consent | Consider receiving the Semi-Annual Retirement Board Report.
Staff Contact:
Damien Charléty, Retirement System Manager | Received | Pass |
Action details
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Not available
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23-391f
| 7.A. | Public Hearing | Hold Public Hearing to receive comment on the introduction of two proposed Ordinances (Ordinance 20 (Evergreen) and Ordinance 20 (Jade)) establishing a seven-ward election system and sequence of elections pursuant to Elections Code Section 10010; and introduce and waive the reading of the ordinances.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary
Jill A. Sprague, General Counsel/Chief Legal Officer | Approved | Pass |
Action details
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Audio/Video
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23-467
| 8.A. | Regular - External Affairs | Consider receiving an update on the Next Generation Clipper (C2) Program implementation.
Staff Contact:
Ahsan Baig, Chief Information Officer | Received | Pass |
Action details
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Audio/Video
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23-521
| 8.B. | Regular - Finance & Audit | Consider approving AC Transit’s participation in Phase 2 of the Clipper BayPass regional transit pilot.
Staff Contact:
Beverly Greene, Executive Director of External Affairs, Marketing & Communications
Chris Andrichak, Chief Financial Officer | Approved | Pass |
Action details
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Audio/Video
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22-107a
| 8.C. | Regular - Planning | Consider delegating one-time authority to the General Manager to award and execute a fixed price construction contract to the lowest responsive and responsible bidder whose bid has been determined to be fair and reasonable for the MacArthur Boulevard/Durant Avenue and International Boulevard Quick Build Projects and direct the General Manager to report back on the contract at a future meeting.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Approved | Pass |
Action details
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Audio/Video
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23-412
| 8.D. | Regular - Planning | Consider receiving the Strategic Plan update.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Received | Pass |
Action details
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Audio/Video
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23-517
| 8.E. | Regular - Operations | Consider receiving the Quarterly Operations Performance Report for AC Transit Fixed Route Services during the First Quarter of Fiscal Year 23-24.
Staff Contact:
Salvador Llamas, Chief Operating Officer | Received | Pass |
Action details
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Audio/Video
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23-419
| 8.F. | Regular - Board Administrative Matters | Consider adopting the 2024 regular Board meeting schedule taking into consideration the District’s holiday schedule and any days requested by Directors to be included in the holiday schedule; and reschedule regular meetings if necessary.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | No Action | |
Action details
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Audio/Video
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23-028s
| 10.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
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Audio/Video
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23-029s
| 11.A. | General Manager's Report | General Manager’s Report for November 8, 2023. | The report was presented for information only. | |
Action details
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Audio/Video
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