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23-020
| 3.A. | Presentation | Update on state legislative activities.
Presenter: Steve Wallauch, Platinum Advisors | The report was presented for information only. | |
Action details
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Audio/Video
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23-075
| 3.B. | Presentation | BART Station Access Signage and Wayfinding Program. [Requested by Directors Shaw - 9/8/2021 and Peeples - 7/27/2022]
Presenter:
Jumana Nabti, Manager of Access Programs - Transit, Curbs, Signage, and Circulation, BART | The report was presented for information only. | |
Action details
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Audio/Video
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23-093
| 6.A. | Consent | Consider approving Board of Directors minutes of January 11, 2023.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
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Not available
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23-011
| 6.B. | Consent | Consider authorizing members of the Board of Directors to attend the National Association of City Transportation Officials’ (NACTO) 2023 Designing Cities Conference on May 15-18, 2023 in Denver, Colorado.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
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Not available
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23-025
| 6.C. | Consent | Consider receiving the Accessibility Advisory Committee minutes of November 8, 2022.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Received | Pass |
Action details
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Not available
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23-027
| 6.D. | Consent | Consider review of Board Policy No. 349 - Investment Policy with no recommended amendments. | Received | Pass |
Action details
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Not available
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17-192d
| 6.E. | Consent | Consider authorizing General Manager to execute a four-month extension to the contract with Eric Ryan Corporation (ERC) for utility auditing consulting services.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Approved | Pass |
Action details
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Not available
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23-127
| 6.F. | Consent | Consider authorizing the General Manager to enter into a six-month extension with Reliable Onsite Testing Services for mobile and after-hours drug and alcohol testing services, from January 1, 2023 to July 31, 2023.
Staff Contact:
Lynette Little, Director of Civil Rights & Compliance | Approved | Pass |
Action details
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Not available
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23-019
| 6.G. | Consent | Consider receiving an update on the District’s Alternative Dispute Resolution (ADR) Program and Leave Management Committee [Requested by Director Walsh - 10/26/22].
Staff Contact:
Jill A. Sprague, General Counsel/Chief Legal Officer | Received | Pass |
Action details
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Audio/Video
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23-115
| 6.H. | Consent | Consider the adoption of Resolution No. 23-007 approving a three-year Collective Bargaining Agreement with International Brotherhood of Electrical Workers, Local 1245 through December 31, 2025.
Staff Contact:
Sebron Flenaugh III, Executive Director of Human Resources | Adopted | Pass |
Action details
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Not available
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23-071
| 6.I. | Consent | Consider receiving the Monthly Legislative Report and approval of legislative positions.
Staff Contact:
Beverly Greene, Executive Director of External Affairs, Marketing & Communications | Received | Pass |
Action details
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Not available
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23-089
| 7.A. | Regular - External Affairs | Consider receiving an update on the implementation of AB 2449 regarding new teleconference provisions under the Brown Act.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary
Jill A. Sprague, General Counsel/Chief Legal Officer | Received | Pass |
Action details
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Audio/Video
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22-158d
| 7.B. | Regular - Finance & Audit | Consider receiving the FY 2022-23 Mid-Year Budget review and ridership analysis, and adopt Resolution No. 23-004 amending the FY 2022-23 Annual Operating and Capital Budgets.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Received | Pass |
Action details
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Audio/Video
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23-014
| 7.C. | Regular - Planning | Consider receiving a report on AC Transit’s Zero Emission Transit Bus Technology Analysis covering a performance period from January to July 2022.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Salvador Llamas, Chief Operating Officer | Received | Pass |
Action details
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Audio/Video
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23-016
| 7.D. | Regular - Planning | Consider receiving an overview of the East Bay Paratransit (EBP) system. [Requested by Director Shaw - 10/26/2022].
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Received | Pass |
Action details
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Audio/Video
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23-087
| 7.E. | Regular - Planning | Consider receiving a report on current costs for Supplementary Service to schools in the Oakland Hills and the current arrangement for reimbursement for those costs. [Requested by Director Peeples - 10/26/2022]
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Received | Pass |
Action details
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Audio/Video
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23-088
| 7.F. | Regular - Board Administrative Matters | Announcement of Chair and Liaison Committee assignments for Calendar Year 2023.
Presenter:
President Young | The report was presented for information only. | |
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Audio/Video
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23-028a
| 9.A. | Agenda Planning | Review of Agenda Planning Pending List and Agenda Planning Request Forms.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | No new items added to Agenda Planning. | |
Action details
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Audio/Video
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23-029a
| 10.A. | General Manager's Report | General Manager’s Report for January 25, 2023. | The report was presented for information only. | |
Action details
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Audio/Video
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