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24-375
| 5.A. | Consent | Consider authorizing the Board President to attend the United States Department of Transportation (USDOT) and the Climate Change Center’s 2024 USDOT Transportation and Climate Symposium in Washington, D.C. on July 11-12, 2024.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
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Not available
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24-373
| 5.B. | Consent | Consider authorizing lodging expenses for members of the Board of Directors attending the American Public Transportation Association’s (APTA) Transit Board Member Seminar on July 13-16, 2024, in San Jose, California.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
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Not available
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24-370
| 5.C. | Consent | Consider ratifying the Board President's travel to Washington, D.C. to attend the Juneteenth celebration at the White House.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
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Not available
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24-298
| 5.D. | Consent | Consider adoption of Resolution 24-021 authorizing the General Manager or his designee to file and execute a funding agreement with the California Department of Transportation (Caltrans) to receive $250,000 to collect and publish survey data for the purposes of informing efforts to improve safety of riders and reduce street harassment on public transit as mandated by Senate Bill (SB) 434.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Adopted | Pass |
Action details
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Audio/Video
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24-339
| 5.E. | Consent | Consider authorizing the General Manager or his designee to file and execute applications and funding agreements with the Department of Homeland Security (DHS) for the Fiscal Year (FY) 2024 Transit Security Grant Program (TSGP) to expand and enhance the Transportation Security Administration (TSA) mandatory security training for the District’s employees (Project) and help fund high-visibility patrol resources.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Approved | Pass |
Action details
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Audio/Video
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24-283
| 5.F. | Consent | Consider authorizing the General Manager or his designee to increase the value of the Telegraph Avenue Traffic Signal Priority Project (Project) contract with Ray’s Electric for a new total contract value of $4,386,451 to enable execution of associated change orders.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Approved | Pass |
Action details
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Audio/Video
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23-238a
| 5.G. | Consent | Consider authorizing the General Manager to enter into a 180-day contract extension with Transdev U.S., Inc. (Transdev) for East Bay Paratransit Consortium (EBPC) Broker/Service Provider services.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Approved | Pass |
Action details
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Not available
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21-146b
| 5.H. | Consent | Consider authorizing the General Manager to exercise the first option year renewal of the contract with the Alameda County Sheriff’s Office for continued transit law enforcement services.
Staff Contact:
Michael Hursh, General Manager/Chief Executive Officer | Approved | Pass |
Action details
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Not available
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24-290
| 5.I. | Consent | Consider authorizing the General Manager to bind the District’s 2024-2025 Commercial Property Insurance and Deadly Weapons Response Insurance programs.
Staff Contact:
Shayna van Hoften, Interim General Counsel/Chief Legal Officer | Approved | Pass |
Action details
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Not available
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24-338
| 6.A. | Regular - External Affairs | Update on Senate Bill 1031 (Wiener, Wahab): Bay Area Revenue Measure and Transit Consolidation.
Staff Contact:
Beverly Greene, Executive Director of External Affairs, Marketing & Communications | Received | Pass |
Action details
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Audio/Video
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23-513d
| 6.B. | Regular - Finance & Audit | Consider adoption of Resolution 24-023 approving the Recommended FY 2024-25 Operating and Capital Budgets.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Adopted | Pass |
Action details
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Audio/Video
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24-255
| 6.C. | Regular - Finance & Audit | Consider approving amendments to Board Policy 333 - Fare Policy Goals and Methodology.
Staff Contact:
Chris Andrichak, Chief Financial Officer
Beverly Greene, Executive Director of External Affairs, Marketing & Communications | Approved | Pass |
Action details
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Audio/Video
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24-286
| 6.D. | Regular - Planning | Consider receiving a debrief report on the activities that led to the Broadway nighttime service detour and the actions to return the service to normal routing. [Requested by Director Syed - 3/13/24]
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Received | Pass |
Action details
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Audio/Video
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24-285
| 6.E. | Regular - Planning | Consider approving amendments to Board Policy 544 - Service Adjustments to include specific policy language regarding the implementation of major service detours. [Requested by Director Walsh - 3/13/24]
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Continued | Pass |
Action details
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Audio/Video
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24-254
| 6.F. | Regular - Planning | Consider receiving an update on AC Transit/City of Oakland International Boulevard Quick Build Project. [Requested by Director Walsh - 12/13/23]
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | The report was presented for information only. | Pass |
Action details
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Audio/Video
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24-061i
| 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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24-016i
| 9.A. | General Manager's Report | General Manager’s Report for June 12, 2024. | The report was presented for information only. | |
Action details
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Audio/Video
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24-307
| 10.A. | Board/Staff Comments | Written reports from Board members on travel to District-related conferences occurring in the last 30 days. | | |
Action details
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Audio/Video
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