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23-100
| 5.A. | Consent | Consider approving Board of Directors minutes of March 22, 2023.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
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Not available
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23-231
| 5.B. | Consent | Consider approving Board of Directors Special Meeting minutes of March 22, 2023.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
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Not available
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22-160a
| 5.C. | Consent | Consider authorizing members of the Board of Directors to attend the American Public Transportation Association (APTA) Study Tour in the Framework of the International Association of Public Transport (UITP) 2023 Summit on May 31 to June 3, 2023, in Madrid-Valencia-Barcelona, Spain.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
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Not available
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23-213
| 5.D. | Consent | Consider receiving report on Annual Statement of Economic Interest filings.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | Received | Pass |
Action details
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Not available
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23-133a
| 5.E. | Consent | Consider approving minor amendments to Board Policy 424 - Non-Discrimination on the Basis of Disability. [Continued from the February 8, 2023 Board of Directors Meeting]
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Approved | Pass |
Action details
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Not available
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11-117c
| 5.F. | Consent | Consider authorizing the General Manager to exercise a one-year option to extend AC Transit’s Performance Assurance Plan contract for the stationary solid oxide fuel cell (SOFC) system at Seminary Division 4.
Staff Contact:
Salvador Llamas, Chief Operating Officer | Approved | Pass |
Action details
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Not available
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23-220
| 5.G. | Consent | Consider the adoption of Resolution No. 23-018 authorizing the Alameda County Transportation Commission to appropriate $2 million of the $10 million dedicated toward College/Broadway Corridor Transit Priority in the Measure BB Transportation Expenditure Plan to the City of Oakland for sole use on construction of District approved transit priority elements under the City’s Reconnecting the Town: Safe, Reliable and Equitable Access Project, particularly the construction of the extension of dedicated transit lanes on Broadway to Jack London Square.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Chris Andrichak, Chief Financial Officer | Adopted | Pass |
Action details
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Audio/Video
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23-230
| 5.H. | Consent | Consider authorizing the issuance of a Request for Proposal (RFP) for mobile on-site and after- hours drug and alcohol testing services.
Staff Contact:
Lynette Little, Director of Civil Rights & Compliance | Approved | Pass |
Action details
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Not available
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23-228
| 5.I. | Consent | Consider receiving a report on the District’s planned service changes associated with the June 2023 Sign-up.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Received | Pass |
Action details
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Not available
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23-224
| 6.A. | Regular - Finance & Audit | Consider authorizing the General Manager to approve and execute the renewal of the District’s 2023-2024 Transit Operations Insurance Program under the terms and conditions recommended by Staff.
Staff Contact:
Jill A. Sprague, General Counsel/Chief Legal Officer | Approved | Pass |
Action details
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Audio/Video
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23-155
| 6.B. | Regular - Operations | Consider receiving an update on Bus Operator recruitment, hiring and training process. [Requested by Director Walsh - 12/14/2022]
Staff Contact:
Sebron Flenaugh III, Executive Director of Human Resources | Received | Pass |
Action details
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Audio/Video
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23-233
| 6.C. | Regular - Planning | Consider receiving a report on a series of service changes for the August 2023 Sign-up that would address concerns from bus operators about runtime and layover, as well as changes in service to close the gap between scheduled service and available operators.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Received | Pass |
Action details
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Audio/Video
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23-123a
| 6.D. | Regular - Planning | Consider receiving a report on existing pilots on Line 60 and Line 78 performance and provide direction on:
1. Extending the existing Line 60 Chabot College - South Hayward BART pilot until implementation of the District’s network realignment plan.
2. Extending the existing Line 78 Santa Clara Avenue - Seaplane Lagoon Ferry Terminal pilot until implementation of the District’s network realignment plan.
3. Whether to implement or defer an extension of existing Line 7 along the Ashby corridor to Emeryville and considering implementation of the service under the District’s network realignment plan.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Approved as modified | Pass |
Action details
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Audio/Video
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23-028f
| 8.A. | Agenda Planning | Review of Agenda Planning Pending List and Agenda Planning Request Forms.
- Agenda Planning Request - 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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23-029f
| 9.A. | General Manager's Report | General Manager’s Report for April 12, 2023. | The report was presented for information only. | |
Action details
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Audio/Video
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