|
24-035
| 5.A. | Consent | Consider approving Board of Directors meeting minutes of July 24, 2024.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
|
Not available
|
|
24-405
| 5.B. | Consent | Consider receiving the Semi-Annual Employee and Non-Employee Out-of-State Travel Report for the second half of FY 2023-24.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Received | Pass |
Action details
|
Not available
|
|
24-402
| 5.C. | Consent | Consider receiving the Monthly Report on Investments for June 2024.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Received | Pass |
Action details
|
Not available
|
|
24-404
| 5.D. | Consent | Consider receiving a report on the Status of Active Contracts and Spending amounts over $250,000 for Fiscal Year 2023-2024.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Received | Pass |
Action details
|
Not available
|
|
24-403
| 5.E. | Consent | Consider receiving the FY 2023-2024 Surplus and Obsolete Materials Report.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Received | Pass |
Action details
|
Not available
|
|
16-057f
| 5.F. | Consent | Consider authorizing the General Manager to exercise option year two with Service Wear Apparel.
Staff Contact:
Salvador Llamas, Chief Operating Officer | Approved | Pass |
Action details
|
Not available
|
|
24-408
| 5.G. | Consent | Consider receiving the report on the District’s involvement in external planning processes.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Received | Pass |
Action details
|
Not available
|
|
24-365
| 5.H. | Consent | Consider authorizing the General Manager to enter into a program participation Memorandum of Understanding (MOU) with the Metropolitan Transportation Commission (MTC) for AC Transit’s participation in the Free or Reduced Cost Regional Transfers Pilot (Regional Transfers Pilot) program in substantially similar form to the draft MOU.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Approved | Pass |
Action details
|
Not available
|
|
24-422
| 5.I. | Consent | Consider receiving the monthly legislative report.
Staff Contact:
Claudia Burgos, Director of Legislative Affairs & Community Relations | Received | Pass |
Action details
|
Not available
|
|
23-250i
| 6.A. | Regular - Board Administrative Matters | Consider setting hybrid Public Hearings before the Board of Directors at 2:00 p.m. and 6:00 p.m. on Wednesday, September 11, 2024, at AC Transit’s General Offices; and setting remote (virtual) staff-led Public Hearings on September 9, 2024 at 6:00 p.m. and September 10, 2024 at 9:00 a.m. regarding the Realign Draft Final Network Plan.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Claudia Burgos, Director of Legislative Affairs & Community Relations | Approved | Pass |
Action details
|
Audio/Video
|
|
24-061m
| 8.A. | Agenda Planning | Review of Agenda Planning Pending List and Agenda Planning Request Form submitted by Vice President Shaw.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | New items added to Agenda Planning. | |
Action details
|
Audio/Video
|
|
24-016m
| 9.A. | General Manager's Report | General Manager’s Report for August 7, 2024. | The report was presented for information only. | |
Action details
|
Audio/Video
|
|
24-311
| 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
|
Not available
|