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24-510
| 3.A. | Presentation | Draft Transit 2050+ Network Update
Presenters:
Kara Vuicich, Regional Planning Program, MTC
Andy Metz, Principal Transportation Planner | The report was presented for information only. | |
Action details
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Audio/Video
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24-520
| 6.A. | Consent | Consider receiving the Monthly Report on Investments for August 2024.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Received | Pass |
Action details
|
Not available
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24-511
| 6.B. | Consent | Consider authorizing the issuance of a Request for Qualifications for On-call Planning Services.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Approved | Pass |
Action details
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Not available
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24-523
| 6.C. | 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:
Michael A. Hursh, General Manager/Chief Executive Officer | Approved | Pass |
Action details
|
Audio/Video
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|
24-483
| 6.D. | Consent | Consider receiving annual reports identifying all Tempo Platform video/data requests made internally and from outside law enforcement agencies.
Staff Contact:
Alan Parello, Internal Audit Manager | Received | Pass |
Action details
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Not available
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|
24-444
| 6.E. | Consent | Consider receiving an update on the Next Generation Clipper (C2) Program Implementation.
Staff Contact:
Ahsan Baig, Chief Information Officer | Received | Pass |
Action details
|
Not available
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24-519
| 6.F. | Regular - Planning | Consider receiving a report on the District’s planned service changes associated with the December 2024 Sign-up.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Received | Pass |
Action details
|
Audio/Video
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24-543
| 7.A. | Regular - External Affairs | Consider receiving the Monthly Legislative Report and approve legislative positions, if necessary.
Staff Contact:
Claudia Burgos, Director of Legislative Affairs & Community Relations | Received | Pass |
Action details
|
Audio/Video
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24-535
| 7.B. | Regular - External Affairs | Consider receiving a report on the Draft 2025 Federal and State Advocacy Programs.
Staff Contact:
Claudia Burgos, Director of Legislative Affairs & Community Relations | Received | Pass |
Action details
|
Audio/Video
|
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24-409
| 7.C. | Regular - Finance & Audit | Consider receiving a report on the formation of a formal governance structure for the District’s existing 457(b) deferred compensation plan.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Received | Pass |
Action details
|
Audio/Video
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24-451
| 7.D. | Regular - Planning | Consider receiving the FY23-24 Annual Ridership and Route Performance Report in accordance with Board Policy 545 - Service Standards and Design Policy.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Received | Pass |
Action details
|
Audio/Video
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24-512
| 7.E. | Regular - Planning | Consider receiving the Semi-annual Strategic Plan progress update and the development of the Strategic Plan 2025.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Received | Pass |
Action details
|
Audio/Video
|
|
24-411
| 7.F. | Regular - Operations | Consider receiving a report on how active line management supports service quality improvements related to the hiring of three new Road Supervisor positions. [Requested by Director Walsh - 3/13/24]
Staff Contact:
Salvador Llamas, Chief Operating Officer | Received | Pass |
Action details
|
Audio/Video
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24-434
| 7.G. | Regular - Operations | Consider receiving an update on the installation of Automated Bus Lane and Bus Stop Enforcement Technology on 100 buses. [Requested by Vice President Shaw - 3/13/24.]
Staff Contact:
Ahsan Baig, Chief Information Officer
Salvador Llamas, Chief Operating Officer | Received | Pass |
Action details
|
Audio/Video
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24-436
| 7.H. | Regular - Operations | Consider Adoption of a Board Policy 444 - Artificial Intelligence (AI) Framework & Guidelines.
Staff Contact:
Ahsan Baig, Chief Information Officer | Adopted | Pass |
Action details
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Not available
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24-061q
| 9.A. | Agenda Planning | Review of Agenda Planning Pending List and Agenda Planning Request Forms submitted by Vice President Shaw.
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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24-016q
| 10.A. | General Manager's Report | General Manager’s Report for October 23, 2024. | The report was presented for information only. | |
Action details
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Not available
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24-315
| 11.A. | Board/Staff Comments | Written reports from Board members on travel to District-related conferences occurring in the last 30 days. | No reports presented | |
Action details
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Not available
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