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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: 10/14/2020 5:00 PM Minutes status: Draft  
Meeting location: Zoom link https://actransit.zoom.us/j/93050742404
Phone (669) 900 6833 Webinar ID: 93050742404 See Agenda for Instructions
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting audio: eComment: Not available  
Attachments:
Report #Agenda #TypeTitleActionResultAction DetailsAudio
20-388 5.A.ConsentConsider approving Board of Directors minutes of September 23, 2020.   Not available Not available
20-393 5.B.ConsentConsider approving the Joint Board of Directors/Accessibility Advisory Committee meeting minutes of September 9, 2020.   Not available Not available
20-375 5.C.ConsentConsider receiving the August 27, 2020 Retirement Board minutes.   Not available Not available
20-344 5.D.ConsentConsider approving amendments to Board Policy 294 (Attorneys-Outside Employment), including the renumbering of the Policy to 238.   Not available Not available
20-343 5.E.ConsentConsider approving amendments to, and the re-titling of, Board Policy 216 from “Smoke Free Environment” to “Smoke and Vape Free Environment” to prohibit these activities within District facilities, parking lots and all vehicles, both revenue and non-revenue, owned or leased by the District.   Not available Not available
20-368 5.F.ConsentConsider approving minor amendments to Board Policy 311 - Budgets   Not available Not available
20-249b 5.G.ConsentConsider adoption of Resolution No. 20-052 providing notice of the scheduled adoption of the corrected Appropriations Limit for Fiscal Year 2020-21.   Not available Not available
19-194b 5.H.ConsentConsider adoption of Resolution No. 20-049 providing notice of the scheduled adoption of the corrected Appropriations Limit for Fiscal Year 2019-20.   Not available Not available
11-256i 5.I.ConsentConsider exercising the fifth and final of five one-year options with MV Transportation to continue Dumbarton Express service under the existing contract.   Not available Not available
11-256j 5.J.ConsentConsider authorizing the General Manger to enter into an extension of the Dumbarton Bridge Regional Operations Consortium (DBROC) Cooperative Agreement--January 1, 2021 to December 31, 2021--in conjunction with the one-year option for the service contract.   Not available Not available
20-361 5.K.ConsentConsider authorizing the General Manager to provide free bus rides on New Year's Eve between the hours of 8:00 p.m. on December 31, 2020 until 5:00 a.m. on January 1, 2021.   Not available Not available
20-360 5.L.ConsentConsider approving the issuance of a Request for Qualifications (RFQ) for On-Call Project Management/Construction Management (PM/CM) contracts effective July 1, 2021.   Not available Not available
20-381 5.M.ConsentConsider adoption of Resolution No. 20-050 authorizing the filing of a Notice of Exemption for the Dumbarton Corridor Transit Travel Time Reduction Project.   Not available Not available
20-382 5.N.ConsentConsider adoption of Resolution No. 20-051 authorizing the filing of three Notices of Exemption for the Rapid Corridors Project.   Not available Not available
20-376 6.A.Regular - External AffairsConsider receiving a briefing on the results of the COVID-19 Rider Impact Survey.   Not available Audio Audio
19-377a 6.B.Regular - External AffairsConsider approving the final parameters for Inter-agency Liaison Committees (ILC)   Not available Audio Audio
20-385 6.C.Regular - External AffairsConsider receiving a status update on the Next Generation Clipper (C2) Program.   Not available Audio Audio
20-367 6.D.Regular - PlanningConsider receiving the FY19-20 Annual Ridership and Route Performance Report in accordance with Board Policy 545 - Service Standards and Design Policy.   Not available Audio Audio
20-320 6.E.Regular - PlanningConsider approving a pilot for all-door boarding on 25 buses operating on lines in Oakland and Berkeley.   Not available Audio Audio
20-380 6.F.Regular - PlanningConsider approving the issuance of an Invitation For Bid (IFB) for the construction of Battery Electric Bus Infrastructure at the Emeryville Division (D2).   Not available Audio Audio
20-386 6.G.Regular - OperationsConsider receiving a report on the August 2020 signup service levels and operator resources available.   Not available Audio Audio
20-365a 6.H.Regular - OperationsConsider receiving a report on positive air flow tests and procedures to ventilate coaches during the COVID-19 response.   Not available Audio Audio
20-010q 8.A.Agenda PlanningReview of Agenda Planning Pending List.   Not available Not available
20-008q 9.A.General Manager's ReportGeneral Manager’s Report for October 14, 2020.   Not available Not available