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24-133
| 5.A. | Consent | Consider authorizing members of the Board of Directors and the General Manager to attend various out-of-state conferences, meetings, and seminars held by the Conference of Minority Transportation Officials (COMTO), American Public Transportation Association (APTA), Transportation Research Board (TRB), the Center for Transportation and the Environment (CTE), the International Association of Public Transport (UITP/LTA), and the National Association of City Transportation Officials (NACTO) as outlined in the staff report.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
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Not available
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24-188
| 5.B. | Consent | Consider receiving report on Annual Statement of Economic Interest filings.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | Received | Pass |
Action details
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Not available
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24-231
| 5.C. | Consent | Consider receiving the General Manager’s Access Committee minutes of February 13, 2024.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Received | Pass |
Action details
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Not available
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24-235
| 5.D. | Consent | ????Consider authorizing the General Manager or his designee to submit application(s) and execute funding agreements for the Federal Transit Administration (FTA) Section 5339 Competitive Programs (Bus and Bus Facilities Discretionary, and Low and No Emissions Discretionary) for a package of bus purchases, facility improvements, and Workforce Development.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Approved | Pass |
Action details
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Not available
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17-019e
| 5.E. | Consent | Consider ratifying assignment of the custody/safekeeping bank services contract from Wells Fargo Institutional Retirement and Trust to Principal Custody Solutions and exercising one two-year option for the same contract with Principal Custody Solutions.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Approved | Pass |
Action details
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Not available
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23-513b
| 6.A. | Regular - Finance & Audit | Consider receiving a report on the Draft FY 2024-25 Operating and Capital Budgets, which includes revised Budget Goals, a financial projection and an overview of the major assumptions and drivers to the operating revenues and operating expenses.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Received | Pass |
Action details
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Audio/Video
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24-171
| 6.B. | Regular - Finance & Audit | Consider authorizing the General Manager to bind the District’s 2024-2025 Transit Operations Insurance program.
Staff Contact:
Shayna van Hoften, General Counsel/Chief Legal Officer | Approved | Pass |
Action details
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Audio/Video
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24-217
| 6.C. | Regular - Planning | Consider receiving an update on AC Transit’s participation in the Metropolitan Transportation Commission’s (MTC’s) regional transit priority efforts.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Received | Pass |
Action details
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Audio/Video
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24-170a
| 6.D. | Regular - Planning | Consider receiving the Semi-annual Strategic Plan update and draft timeline for developing Strategic Plan 2025.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Received | Pass |
Action details
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Audio/Video
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24-186a
| 6.E. | Regular - Planning | Receive a report on the process and guiding principles for updating Board Policy 501 governing the District’s bus stops.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Received | Pass |
Action details
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Audio/Video
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24-211a
| 6.F. | Regular - Operations | Consider receiving the FY 2023-24 Second Quarter Protective Services Report.
Staff Contact:
Marla Lee Blagg, Director of Safety and Security | Received and provided direction | Pass |
Action details
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Audio/Video
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24-061e
| 8.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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24-016e
| 9.A. | General Manager's Report | General Manager’s Report for April 10, 2024. | The report was presented for information only. | |
Action details
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Audio/Video
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