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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: 5/8/2019 5:00 PM Minutes status: Draft  
Meeting location: 2nd Floor Board Room - 1600 Franklin Street, Oakland, California
Closed Session - 4:30 PM (Items 7A-7D)
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting audio: eComment: Not available  
Report #Agenda #TypeTitleActionResultAction DetailsAudio
19-155 2.A.PresentationUpdate on the temporary closure of the Salesforce Transit Center.   Not available Audio Audio
19-160 2.B.PresentationSan Pablo Avenue Corridor Project.   Not available Audio Audio
19-175 5.A.ConsentConsider approving Board of Directors minutes of April 24, 2019.   Not available Not available
19-168 5.B.ConsentConsider adoption of Resolution No. 19-018 approving the new classification specification of Administrative Specialist and the revised classification specification of Assistant District Secretary.   Not available Not available
19-097 5.C.ConsentConsider receiving the Accessibility Advisory Committee minutes of March 12, 2019.   Not available Not available
19-123 5.D.ConsentConsider receiving the Semi-Annual Retirement Board Report.   Not available Not available
19-161 5.E.ConsentConsider receiving Retirement Board Minutes of March 21, 2019.   Not available Not available
19-121 5.F.ConsentConsider receiving the Monthly Report on Investments for March 2019.   Not available Not available
19-141 5.G.ConsentConsider receiving the Quarterly Report on the Status of Contracts and Purchase Orders (PO) over $50,000.   Not available Not available
19-149 5.H.ConsentConsider receiving the FY 2018-2019 Third Quarter Surplus and Obsolete Materials Report.   Not available Not available
19-165 6.A.Regular - PlanningConsider receiving report on a possible partnership with California State University, East Bay that would include more frequent service on Line 60 and participation in the EasyPass program.   Not available Audio Audio
19-164 6.B.Regular - PlanningConsider receiving report on the District’s involvement in external planning processes.   Not available Audio Audio
19-125 6.C.Regular - OperationsConsider receiving a report on operator safety.   Not available Audio Audio
19-135 6.D.Regular - OperationsConsider authorizing the General Manager or his designee to file and execute grant applications and funding agreements with the Federal Transit Administration (FTA) for Fiscal Year (FY) 2019 Low or No Emission Vehicle Program for the purchase of five battery electric buses.   Not available Audio Audio
19-020h 8.A.Agenda PlanningAgenda Planning Pending List.   Not available Not available
19-176 9.A.General Manager's ReportGeneral Manager’s Report for May 8, 2019.   Not available Not available