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Meeting Name: Board of Directors - Regular Meeting Agenda status: Final
Meeting date/time: 10/9/2019 5:00 PM Minutes status: Final  
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: Minutes Minutes  
Meeting audio: eComment: Not available  
Report #Agenda #TypeTitleActionResultAction DetailsAudio
19-266 5.A.ConsentConsider approving Board of Directors minutes of September 25, 2019.ApprovedPass Action details Not available
19-299 5.B.ConsentConsider receiving the Accessibility Advisory Committee minutes of July 9, 2019.ReceivedPass Action details Not available
19-317 5.C.ConsentConsider authorizing the General Manager or his designee to file and execute applications with the California Department of Transportation (Caltrans) for the Fiscal Year 2020-21 Sustainable Transportation Planning Grant Program to support two planning efforts.ApprovedPass Action details Not available
19-316 6.A.Regular - PlanningConsider receiving the monthly report on the construction progress and operational readiness of the East Bay Bus Rapid Transit (BRT) project.ReceivedPass Action details Audio Audio
19-198 6.B.Regular - OperationsConsider approving amendments to Board Policies 460 and 466; Disadvantaged Business Enterprise (DBE) Policy and Small and Small Local Business Enterprise (SBE/SLBE) Policy, respectively.Direction given  Action details Audio Audio
19-258 6.C.Regular - Board Administrative MattersConsider adopting Board Policy No. 475 - Requests for Use of Rolling Stock. [Requested by President Wallace on 6/12/19.]AdoptedPass Action details Audio Audio
18-313b 6.D.Regular - Board Administrative MattersConsider rescinding the contract award for Procurement 2019-1487 for Tempo Bus Rapid Transit livery production and installation.RescindedPass Action details Audio Audio
19-020q 8.A.Agenda PlanningReview of Agenda Planning Pending List.   Action details Not available
19-218 9.A.General Manager's ReportGeneral Manager’s Report for October 9, 2019.The report was presented for information only.  Action details Not available