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Meeting Name: Board of Directors - Regular Meeting Agenda status: Final
Meeting date/time: 3/8/2023 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: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting audio/video: eComment: Not available  
Attachments:
Report #Agenda #TypeTitleActionResultAction DetailsAudio/Video
23-195 5.A.ConsentConsider approving the minutes of the Special Board of Directors meeting of February 22, 2023. Staff Contact: Linda Nemeroff, Board Administrative Officer/District SecretaryApprovedPass Action details Not available
23-098 5.B.ConsentConsider approving Board of Directors minutes of February 22, 2023. Staff Contact: Linda Nemeroff, Board Administrative Officer/District SecretaryApprovedPass Action details Not available
23-188 5.C.ConsentConsider receiving the Accessibility Advisory Committee minutes of January 10, 2023. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & EngineeringReceivedPass Action details Not available
23-149 5.D.ConsentConsider receiving an update on the AC Transit and ATU Local 192 Labor Management Training Partnership and approve a three-year sole source contract with Balance.point Strategic Services. Staff Contact: Salvador Llamas, Chief Operating OfficerReceivedPass Action details Not available
23-123 6.A.Regular - PlanningConsider receiving a report on potential options for providing service on the Ashby Avenue segment of Line 80. [Requested by Director Beckles - 1/11/23] Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & EngineeringReceived and provided directionPass Action details Audio/Video Audio/Video
23-171 6.B.Regular - PlanningConsider receiving the Semi-annual Strategic Plan update. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & EngineeringReceivedPass Action details Audio/Video Audio/Video
23-191 6.C.ConsentConsider receiving the Quarterly Customer Services Update. Staff Contact: Beverly Greene, Executive Director of External Affairs, Marketing & CommunicationsReceivedPass Action details Audio/Video Audio/Video
23-028d 8.A.Agenda PlanningReview of Agenda Planning Pending List and Agenda Planning Request Forms. - Agenda Planning Request - Vice President Shaw Staff Contact: Linda Nemeroff, Board Administrative Officer/District SecretaryNew items added to Agenda Planning.  Action details Audio/Video Audio/Video
23-029d 9.A.General Manager's ReportGeneral Manager’s Report for March 8, 2023.The report was presented for information only.  Action details Audio/Video Audio/Video