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23-441
| 5.A. | Consent | Consider approving the Board of Directors/Board Officer Retreat minutes of August 30, 2023.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
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Not available
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23-463
| 5.B. | Consent | Consider approving Board of Directors minutes of September 6, 2023.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
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Not available
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23-110
| 5.C. | Consent | Consider approving Board of Directors minutes of September 13, 2023.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
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Not available
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23-461
| 5.D. | Consent | Consider authorizing lodging expenses for President Young to attend the Platinum Advisors 2023 Annual Client Retreat on October 18-19, 2023, in Sonoma, California.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
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Not available
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20-046b
| 5.F. | Consent | Consider authorizing the General Manager to exercise a one-year option from January 1, 2024 through December 31, 2024 with Concentra, CCCMA Occupational Clinic, and Mega Lab Services for drug and alcohol testing, commercial driver license (CDL) medical examinations, and physical agility testing services of prospective and current employees.
Staff Contact:
Lynette Little, Director of Civil Rights & Compliance | Approved | Pass |
Action details
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Not available
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23-416
| 5.H. | Consent | Consider receiving the Monthly Legislative Report.
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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23-449
| 5.I. | Consent | Consider adoption of Resolution No. 23-037 in support of California Clean Air Day 2023.
Staff Contact:
Beverly Greene, Executive Director of External Affairs, Marketing & Communications | Approved | Pass |
Action details
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Not available
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23-236
| 5.J. | Consent | Consider the adoption of Resolution 23-019 approving the revised classifications of the Director of Capital Projects and the Director of Marketing, Communications, and Customer Services.
Staff Contact:
Sebron Flenaugh III, Executive Director of Human Resources | Adopted | Pass |
Action details
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Not available
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23-464
| 6.A. | Regular - External Affairs | Consider approving a process to seek and select candidates for appointment as AC Transit's Representative to the Alameda County Transportation Commission's (ACTC) Paratransit Advisory and Planning Committee (PAPCO).
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | Approved and provided direction | Pass |
Action details
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Audio/Video
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23-443
| 6.B. | Regular - Finance & Audit | Consider receiving the Quarterly budget update for the period of July 2022 through the end of June 2023 of FY 2022-23.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Received | Pass |
Action details
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Audio/Video
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23-356
| 6.C. | Regular - Planning | Consider receiving a report on the performance of the District’s All-door Boarding Pilot.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Received and provided direction | Pass |
Action details
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Audio/Video
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23-028p
| 8.A. | Agenda Planning | Review of Agenda Planning Pending List.
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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23-029p
| 9.A. | General Manager's Report | General Manager’s Report for September 27, 2023. | The report was presented for information only. | |
Action details
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Audio/Video
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