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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: 6/12/2019 5:00 PM Minutes status: Draft  
Meeting location: 2nd Floor Board Room - 1600 Franklin Street, Oakland, California
Closed Session - 3:45 PM (Items 7A-7D)
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting audio:  
Attachments:
Report #Agenda #TypeTitleActionResultAction DetailsAudio
19-170 2.A.PresentationOverview of the HR Mobile Recruitment Lab.   Not available Audio Audio
19-177 2.B.PresentationMay Revise and Legislative Update.   Not available Audio Audio
19-232 5.A.ConsentConsider approving Board of Directors minutes of May 22, 2019.   Not available Not available
19-203 5.B.ConsentConsider receiving the Monthly Report on Investments for April, 2019.   Not available Not available
19-193 5.C.ConsentConsider Review of Board Policy No. 349 - Investment Policy with no revisions.   Not available Not available
19-166 5.D.ConsentConsider receiving Financial Audit Plan and Audit Engagement Letter for the Fiscal Year Ending June 30, 2019.   Not available Not available
19-204 5.E.ConsentConsider authorizing the General Manager or his designee to file and execute applications and funding agreements with the Federal Transit Administration (FTA) for Fiscal Year (FY) 2019 Grants for Buses and Bus Facilities Program to rehabilitate maintenance bay bus lifts at the District’s Central Maintenance Facility (CMF).   Not available Not available
19-153 5.F.ConsentConsider the adoption of Resolution 19-016 approving amendments to Board Policy 333, including a change in title to Fare Policy Goals and Methodology.   Not available Not available
16-124c 5.G.Regular - External AffairsConsider approving contract award for a 30-month contract, with an option for a 30-month extension, with Urban Marketing Channels for maintenance of Transit Information Displays.   Not available Not available
18-035a 5.H.Regular - Finance & AuditConsider authorizing the General Manager or his designee to execute a standard agreement and related documents in substantially similar form under the State of California’s Affordable Housing and Sustainable Communities Program (AHSC) as a joint applicant and joint grantee with Satellite Affordable Housing Associates (SAHA) and with the City of Oakland in connection with the project at 3268 San Pablo Avenue, Oakland, California.   Not available Not available
17-312a 5.I.Regular - Board Administrative MattersConsider approving Amendment Two to the Administrative Agreement between the Alameda-Contra Costa Transit District and the AC Transit District Retirement Board.   Not available Not available
19-052c 6.A.Regular - Finance & AuditConsider adoption of Resolution No. 19-021 approving the FY 2019-20 Recommended Operating and Capital Budget.   Not available Audio Audio
19-231 6.B.Regular - Finance & AuditConsider receiving an update on the draft FY 2019-20 through FY 2023-24 Capital Improvement Plan (CIP).   Not available Audio Audio
19-221 6.C.Regular - Finance & AuditConsider setting a public hearing at 5:00 p.m. on July 10, 2019, regarding the finding of significant public benefit in the use of line of credit proceeds to finance construction of the East Bay Bus Rapid Transit (BRT) project.   Not available Audio Audio
18-105b 6.D.Regular - PlanningConsider authorizing the General Manager to execute the first one-year option on contract 2018-1435 with WSP USA Inc. for construction management services for the Bus Rapid Transit (BRT) Project.   Not available Audio Audio
18-106b 6.E.Regular - PlanningConsider authorizing the General Manager to exercise the first option year on contract 2018-1437 with L. Luster & Associates for Community outreach and public engagement services for the Bus Rapid Transit (BRT) Project.   Not available Audio Audio
19-212 6.F.Regular - PlanningConsider authorizing the General Manager to execute a sole-source purchase of bus equipment and other related signal communication hardware made by Global Traffic Technologies (GTT) for its GPS-based Transit Signal Priority.   Not available Audio Audio
19-201 6.G.Regular - PlanningConsider approving amendments to Board Policy 501 - Bus Stop Policy, which establishes standards for bus stop spacing, location, length, and accessibility.   Not available Audio Audio
19-172 6.H.Regular - OperationsConsider receiving the Quarterly Operations Performance Report for AC Transit Fixed Route Services during the Third Quarter of FY 2019.   Not available Audio Audio
19-196 6.I.Regular - OperationsConsider approving amendments to Board Policy 232: Attendance.   Not available Audio Audio
19-020j 8.A.Agenda PlanningAgenda Planning Pending List.   Not available Not available
19-114 9.A.General Manager's ReportGeneral Manager’s Report for June 12, 2019.   Not available Not available