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23-004
| 3.A. | Presentation | Consider adoption of Resolution No. 23-001 Honoring the Legacy and Lifetime Achievements of Accessibility Pioneer Hale Zukas.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | Adopted | Pass |
Action details
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Audio/Video
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23-012
| 3.B. | Presentation | Presentation on the Metropolitan Transportation Commission’s Regional Network Management Short/Near-Term Framework and Proposed 180-Day Implementation Plan and Evaluation Framework.
Presenter:
Alix Bockelman, Deputy Executive Director of Policy, Metropolitan Transportation Commission | The report was presented for information only. | |
Action details
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Audio/Video
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23-005
| 6.A. | Consent | Consider approving Board of Directors minutes of November 9, 2022.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
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Not available
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23-003
| 6.B. | Consent | Consider approving Board of Directors minutes of December 14, 2022.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
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Not available
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22-053q
| 6.C. | Consent | Consider the adoption of Resolution No. 23-006 making the necessary findings and re-authorizing the AC Transit Board of Directors and all District Advisory, Oversight, and Inter-Agency Liaison Committees to hold remote teleconference meetings during a declared state of emergency, subject to the requirements of the Brown Act, through February 10, 2023.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | Adopted | Pass |
Action details
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Not available
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23-010
| 6.D. | Consent | Consider receiving report on the Board Policies scheduled for review and/or amendment during Calendar Year 2023.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | Received | Pass |
Action details
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Not available
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23-007
| 6.E. | Consent | Consider adoption of Resolution No. 23-005 authorizing the General Manager, or his designee, to file and execute applications and funding agreements, and certifications and assurances with the California Department of Transportation for the 2023 Transit and Intercity Rail Capital Program (TIRCP) to fund the zero-emission buses and hydrogen fueling infrastructure at Division 6 in Hayward.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Adopted | Pass |
Action details
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Not available
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23-026
| 6.F. | Consent | Consider receiving the Semi-Annual Retirement Board Report.
Staff Contact:
Hugo Wildmann, Retirement System Manager | Received | Pass |
Action details
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Not available
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23-001
| 6.G. | Consent | Consider the adoption of Resolution No. 23-002 approving the revised classifications of Contracts Services Manager, Senior Contracts Specialist, Contracts Specialist, and Assistant Contracts Specialist.
Staff Contact:
Sebron Flenaugh III, Executive Director of Human Resources | Adopted | Pass |
Action details
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Not available
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23-008
| 6.H. | Consent | Consider authorizing the General Manager to execute Easement Agreements with Pacific Gas and Electric Company (PG&E) for the right to enter the District’s facilities at Divisions 2, 4 and 6 from time to time to construct, reconstruct, install, inspect, and maintain PG&E owned equipment that services the District’s battery electric bus infrastructure.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Approved | Pass |
Action details
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Not available
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23-002
| 7.A. | Regular - Board Administrative Matters | Consider report from the Nominating Committee and election of the 2023 Board President and Vice President.
Presenter:
Chair of the Nominating Committee | Approved | Pass |
Action details
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Audio/Video
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23-028
| 9.A. | Agenda Planning | Review of Agenda Planning Pending List and Agenda Planning Request Forms.
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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23-029
| 10.A. | General Manager's Report | General Manager’s Report for January 11, 2023 | The report was presented for information only. | |
Action details
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Audio/Video
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