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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: 2/12/2020 5:00 PM Minutes status: Draft  
Meeting location: 2nd Floor Board Room - 1600 Franklin Street, Oakland, California
Closed Session - 4:30 PM (Items 8A-8D)
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting audio:  
Report #Agenda #TypeTitleActionResultAction DetailsAudio
20-073 3.A.PresentationUpdate on Federal legislative activities.   Not available Not available
20-085 6.A.ConsentConsider approving Board of Directors minutes for the Special Meeting held on January 28, 2020.   Not available Not available
20-086 6.B.ConsentConsider approving Retirement Board minutes of December 19, 2019.   Not available Not available
20-068 6.C.ConsentConsider receiving the Accessibility Advisory Committee minutes of December 10, 2019.   Not available Not available
20-046 6.D.ConsentConsider authorizing the District to issue a Request for Proposal (RFP) for drug and alcohol testing, commercial driver license (CDL) medical examinations and physical agility testing services of prospective/current employees.   Not available Not available
20-066 7.A.Regular - PlanningConsider receiving the Quarterly Report on District involvement in external planning processes.   Not available Audio Audio
20-067 7.B.Regular - PlanningConsider receiving the monthly progress and operational readiness report on the East Bay Bus Rapid Transit (BRT) project.   Not available Audio Audio
20-063 7.C.Regular - OperationsConsider receiving the Quarterly Operations Performance Report for AC Transit Fixed Route Services during the Second Quarter FY20.   Not available Audio Audio
20-065 7.DRegular - OperationsConsider receiving a report on the State of the District’s Bus Fleet for AC Transit Fixed Route Services.   Not available Audio Audio
20-079 7.E.Regular - OperationsConsider adoption of Resolution 20-013 approving the new classification of Operations Control Center Manager and the revised classifications of Assistant Payroll Specialist, Payroll Specialist, and Senior Payroll Specialist.   Not available Audio Audio
20-069 7.F.Regular - Board Administrative MattersConsider adopting Resolution No. 20-015 imposing a penalty on Director Greg Harper for violating the California Brown Act and Board Policies 101 and 702.   Not available Audio Audio
20-010b 9.A.Agenda PlanningReview of Agenda Planning Pending List.   Not available Not available
20-008b 10.A.General Manager's ReportGeneral Manager’s Report for February 12, 2020.   Not available Not available