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Meeting Name: Board of Directors - Regular Meeting Agenda status: Final
Meeting date/time: 1/25/2023 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
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Meeting audio/video: eComment: Not available  
Attachments:
Report #Agenda #TypeTitleActionResultAction DetailsAudio/Video
23-020 3.A.PresentationUpdate on state legislative activities. Presenter: Steve Wallauch, Platinum AdvisorsThe report was presented for information only.  Action details Audio/Video Audio/Video
23-075 3.B.PresentationBART 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, BARTThe report was presented for information only.  Action details Audio/Video Audio/Video
23-093 6.A.ConsentConsider approving Board of Directors minutes of January 11, 2023. Staff Contact: Linda Nemeroff, Board Administrative Officer/District SecretaryApprovedPass Action details Not available
23-011 6.B.ConsentConsider 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 SecretaryApprovedPass Action details Not available
23-025 6.C.ConsentConsider receiving the Accessibility Advisory Committee minutes of November 8, 2022. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & EngineeringReceivedPass Action details Not available
23-027 6.D.ConsentConsider review of Board Policy No. 349 - Investment Policy with no recommended amendments.ReceivedPass Action details Not available
17-192d 6.E.ConsentConsider 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 OfficerApprovedPass Action details Not available
23-127 6.F.ConsentConsider 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 & ComplianceApprovedPass Action details Not available
23-019 6.G.ConsentConsider 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 OfficerReceivedPass Action details Audio/Video Audio/Video
23-115 6.H.ConsentConsider 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 ResourcesAdoptedPass Action details Not available
23-071 6.I.ConsentConsider receiving the Monthly Legislative Report and approval of legislative positions. Staff Contact: Beverly Greene, Executive Director of External Affairs, Marketing & CommunicationsReceivedPass Action details Not available
23-089 7.A.Regular - External AffairsConsider 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 OfficerReceivedPass Action details Audio/Video Audio/Video
22-158d 7.B.Regular - Finance & AuditConsider 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 OfficerReceivedPass Action details Audio/Video Audio/Video
23-014 7.C.Regular - PlanningConsider 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 OfficerReceivedPass Action details Audio/Video Audio/Video
23-016 7.D.Regular - PlanningConsider 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 & EngineeringReceivedPass Action details Audio/Video Audio/Video
23-087 7.E.Regular - PlanningConsider 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 & EngineeringReceivedPass Action details Audio/Video Audio/Video
23-088 7.F.Regular - Board Administrative MattersAnnouncement of Chair and Liaison Committee assignments for Calendar Year 2023. Presenter: President YoungThe report was presented for information only.  Action details Audio/Video Audio/Video
23-028a 9.A.Agenda PlanningReview of Agenda Planning Pending List and Agenda Planning Request Forms. Staff Contact: Linda Nemeroff, Board Administrative Officer/District SecretaryNo new items added to Agenda Planning.  Action details Audio/Video Audio/Video
23-029a 10.A.General Manager's ReportGeneral Manager’s Report for January 25, 2023.The report was presented for information only.  Action details Audio/Video Audio/Video