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Meeting Name: Board of Directors - Regular Meeting Agenda status: Final
Meeting date/time: 3/11/2020 5:00 PM Minutes status: Final  
Meeting location: 2nd Floor Board Room - 1600 Franklin Street, Oakland, California
Closed Session - 4:15 PM (Items 7A-7D)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting audio: eComment: Not available  
Attachments:
Report #Agenda #TypeTitleActionResultAction DetailsAudio
20-022 5.A.ConsentConsider approving Board of Directors minutes of January 22, 2020.Approved  Action details Not available
20-031 5.B.ConsentConsider approving Board of Directors minutes of February 26, 2020.ApprovedPass Action details Not available
20-078 5.C.ConsentConsider receiving the Accessibility Advisory Committee minutes of January 14, 2020.ReceivedPass Action details Not available
20-107 5.D.ConsentConsider 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) 2020 Low or No Emission Vehicle Program for the purchase of up to 45 zero-emission buses and associated charging infrastructure.ApprovedPass Action details Not available
20-106 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) 2020 Grants for Buses and Bus Facilities Program.ApprovedPass Action details Not available
20-111 5.F.ConsentConsider receiving the monthly construction progress and operational readiness report on the East Bay Bus Rapid Transit (BRT) project.ReceivedPass Action details Not available
18-247a 5.G.ConsentConsider approving the award of a firm fixed price construction contract to Streamline Builders, Inc. of Lafayette in the amount of $996,500 for the construction of the Customer Service Center rehabilitation at the AC Transit General Office.ApprovedPass Action details Not available
20-137 6.A.Regular - External AffairsConsider receiving an update on the District’s plans and actions to date concerning the Coronavirus Disease 2019 (COVID-19).ReceivedPass Action details Audio Audio
20-082 6.B.Regular - External AffairsConsider the adoption of Board Policy 456 - Social Media Use.AdoptedPass Action details Audio Audio
20-062 6.C.Regular - Finance & AuditConsider receiving an overview of staff's proposed FY 2020-21 Budget Goals and Objectives.ReceivedPass Action details Audio Audio
20-103 6.D.Regular - PlanningConsider receiving a report on the service changes associated with the March 2020 Sign-up.ReceivedPass Action details Audio Audio
20-010d 8.A.Agenda PlanningReview of Agenda Planning Pending List.   Action details Not available
20-008d 9.A.General Manager's ReportGeneral Manager’s Report for March 11, 2020.   Action details Not available