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Meeting Name: Board of Directors - Regular Meeting Agenda status: Final
Meeting date/time: 1/11/2023 5:00 PM Minutes status: Final  
Meeting location: HYBRID MEETING 2nd Floor Board Room - 1600 Franklin Street, Oakland, California Zoom link https://actransit.zoom.us/j/98487175063 Phone (669) 900 6833 Webinar ID: 984 8717 5063
https://bit.ly/3kd7imG
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting audio/video: eComment: Not available  
Attachments:
Report #Agenda #TypeTitleActionResultAction DetailsAudio/Video
23-004 3.A.PresentationConsider 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 SecretaryAdoptedPass Action details Audio/Video Audio/Video
23-012 3.B.PresentationPresentation 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 CommissionThe report was presented for information only.  Action details Audio/Video Audio/Video
23-005 6.A.ConsentConsider approving Board of Directors minutes of November 9, 2022. Staff Contact: Linda Nemeroff, Board Administrative Officer/District SecretaryApprovedPass Action details Not available
23-003 6.B.ConsentConsider approving Board of Directors minutes of December 14, 2022. Staff Contact: Linda Nemeroff, Board Administrative Officer/District SecretaryApprovedPass Action details Not available
22-053q 6.C.ConsentConsider 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 SecretaryAdoptedPass Action details Not available
23-010 6.D.ConsentConsider receiving report on the Board Policies scheduled for review and/or amendment during Calendar Year 2023. Staff Contact: Linda Nemeroff, Board Administrative Officer/District SecretaryReceivedPass Action details Not available
23-007 6.E.ConsentConsider 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 OfficerAdoptedPass Action details Not available
23-026 6.F.ConsentConsider receiving the Semi-Annual Retirement Board Report. Staff Contact: Hugo Wildmann, Retirement System ManagerReceivedPass Action details Not available
23-001 6.G.ConsentConsider 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 ResourcesAdoptedPass Action details Not available
23-008 6.H.ConsentConsider 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 & EngineeringApprovedPass Action details Not available
23-002 7.A.Regular - Board Administrative MattersConsider report from the Nominating Committee and election of the 2023 Board President and Vice President. Presenter: Chair of the Nominating CommitteeApprovedPass Action details Audio/Video Audio/Video
23-028 9.A.Agenda PlanningReview of Agenda Planning Pending List and Agenda Planning Request Forms. Staff Contact: Linda Nemeroff, Board Administrative Officer/District SecretaryNew items added to Agenda Planning.  Action details Audio/Video Audio/Video
23-029 10.A.General Manager's ReportGeneral Manager’s Report for January 11, 2023The report was presented for information only.  Action details Audio/Video Audio/Video