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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Directors - Regular Meeting Agenda status: Final
Meeting date/time: 1/9/2019 5:00 PM Minutes status: Draft  
Meeting location: 2nd Floor Board Room - 1600 Franklin Street, Oakland, California
Closed Session - 4:00 PM
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting audio:  
Report #Agenda #TypeTitleActionResultAction DetailsAudio
19-005 2.A.PresentationUpdate on federal legislative activities.   Not available Audio Audio
19-010 5.A.ConsentConsider approving Board of Directors minutes of November 14, 2018.   Not available Audio Audio
19-011 5.B.ConsentConsider approving Board of Directors minutes of December 7, 2018.   Not available Audio Audio
19-014 5.C.ConsentConsider authorizing President Ortiz to travel to Washington, D. C. on March 20, 2019, to receive the 2019 Celebrating Women Who Move the Nation Award from the Conference of Minority Transportation Officials.   Not available Audio Audio
19-013 5.D.ConsentConsider receiving Retirement Board Minutes of November 8, 2018.   Not available Audio Audio
19-003 5.E.ConsentConsider receiving the Accessibility Advisory Committee minutes of November 13, 2018.   Not available Audio Audio
19-015 5.F.ConsentConsider authorizing the General Manager to execute a funding agreement with the Metropolitan Transportation Commission (MTC) for the West Grand Avenue Transit Signal Priority (TSP) Implementation and Evaluation Project.   Not available Audio Audio
19-001 6.A.Regular - External AffairsConsider receiving a report on the Draft 2019 Federal and State Advocacy Programs.   Not available Audio Audio
19-002 6.B.Regular - PlanningConsider receiving report on the cost of providing service to Priority Development Areas (PDA) at standard service level required by the Plan Bay Area 2040. [Requested by Director Peeples 4/8/2015]   Not available Audio Audio
19-009 6.C.Regular - PlanningConsider receiving report on current bus routes that might be better suited for Flex service. [Requested by Director Williams 6/27/2018]   Not available Audio Audio
19-004 6.D.Regular - PlanningConsider receiving semi-annual update on South County Corridors Transit Performance Initiative Project.   Not available Audio Audio
19-018 6.E.Regular - PlanningConsider approving the award of a firm-fixed price construction contract to Bay City Engineering Company, Inc., in the amount of $654,245 for the replacement of the heating system boilers at the Central Maintenance Facility.   Not available Audio Audio
19-016 6.F.Regular - OperationsConsider receiving a status update on Oracle license expansion and annual support fee.   Not available Audio Audio
19-017 6.G.Regular - Board Administrative MattersConsider approving amendments to Board Policy 437 - Vehicle Parking at District Facilities.   Not available Audio Audio
19-020 9.A.Agenda PlanningAgenda Planning Pending List   Not available Audio Audio
19-035  General Manager's ReportGeneral Manager’s Report for January 9, 2019.   Not available Not available