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23-272
| 3.A. | Presentation | May Revise and Legislative Update.
Presenter:
Steve Wallauch, Platinum Advisors | The report was presented for information only. | |
Action details
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Audio/Video
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23-103
| 6.A. | Consent | Consider approving Board of Directors minutes of May 10, 2023.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
|
Not available
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|
23-275
| 6.B. | Consent | Consider receiving the FY 2022-23 Third Quarter Travel and Meeting Expense Report for Directors and Board Officers.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | Received | Pass |
Action details
|
Not available
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|
23-296
| 6.C. | Consent | Consider approving amendments to Board Policy 702 - Conflicts of Interest and Standards for Ethical Conduct.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary
Jill A. Sprague, General Counsel/Chief Legal Officer | Approved with modifications | Pass |
Action details
|
Audio/Video
|
|
23-257
| 6.D. | Consent | Consider receiving the Quarterly Report on the District’s involvement in external planning processes.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Received | Pass |
Action details
|
Audio/Video
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23-279
| 6.E. | Consent | Consider receiving the Monthly Report on Investments for March 2023.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Received | Pass |
Action details
|
Not available
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|
23-286
| 6.F. | Consent | Consider authorizing solicitations for on-site power generation facilities to support AC Transit’s operating divisions.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Approved | Pass |
Action details
|
Audio/Video
|
|
20-182b
| 6.G. | Consent | Consider authorizing the General Manager to exercise the second one-year option to extend the general banking services contract with Bank of America from June 1, 2023, through May 31, 2024.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Approved | Pass |
Action details
|
Audio/Video
|
|
23-276
| 6.H. | Consent | Consider receiving the Disadvantaged Business Enterprise (DBE) Semi-Annual Payment Report for the period of October 1, 2022 through March 31, 2023.
Staff Contact:
Lynette Little, Director of Civil Rights & Compliance | Received | Pass |
Action details
|
Audio/Video
|
|
23-285
| 7.A. | Regular - External Affairs | Consider receiving a report on customer service metrics for the Third Quarter of Fiscal Year 2022-23.
Staff Contact:
Beverly Greene, Executive Director of External Affairs, Marketing & Communications | Received | Pass |
Action details
|
Audio/Video
|
|
23-281
| 7.B. | Regular - External Affairs | Consider receiving the Monthly Legislative Report and approve legislative positions.
Staff Contact:
Beverly Greene, Executive Director of External Affairs, Marketing & Communications | Received report and approved | Pass |
Action details
|
Audio/Video
|
|
23-255
| 7.C. | Regular - External Affairs | Consider directing the District Secretary to conduct a recruitment to fill a vacancy on the Parcel Tax Fiscal Oversight Committee for the remainder of a three-year term expiring on August 31, 2025, or to fill the vacancy by the direct appointment of a qualified candidate.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
|
Audio/Video
|
|
23-206
| 7.D. | Regular - Finance & Audit | Consider approving amendments to Board Policy 333 - Fare Policy Goals and Methodology.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Approved as modified | Pass |
Action details
|
Audio/Video
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22-588d
| 7.E. | Regular - Finance & Audit | Consider receiving a report on the Proposed FY 2023-24 Operating and Capital Budgets.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Received | Pass |
Action details
|
Audio/Video
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22-274a
| 7.F. | Regular - Planning | Consider receiving a progress report on the development of the District-Wide Project Labor Agreement. (PLA)
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Received | Pass |
Action details
|
Audio/Video
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|
23-250a
| 7.G. | Regular - Planning | Consider receiving an update on progress, next steps, and upcoming engagement opportunities associated with Realign - the District’s system-wide service planning effort.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Beverly Greene, Executive Director of External Affairs, Marketing & Communications | Received | Pass |
Action details
|
Audio/Video
|
|
23-252
| 7.H. | Regular - Operations | Consider receiving the Quarterly Operations Performance Report for AC Transit Fixed Route Services during the Third Quarter of Fiscal Year 22-23.
Staff Contact:
Salvador Llamas, Chief Operating Officer | Received | Pass |
Action details
|
Audio/Video
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|
23-254
| 7.I. | Regular - Operations | Consider receiving the Protective Services Report for the Third Quarter of FY 22-23.
Staff Contact:
Salvador Llamas, Chief Operating Officer | Received | Pass |
Action details
|
Not available
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|
23-028i
| 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
|
Audio/Video
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23-029i
| 10.A. | General Manager's Report | General Manager’s Report for May 24, 2023. | The report was presented for information only. | |
Action details
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Audio/Video
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