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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: 1/13/2021 5:00 PM Minutes status: Draft  
Meeting location: Recorded Zoom meeting
https://actransit.zoom.us/rec/play/GkTKmPSuPn0pF3DtUVCDFqHdILO3ssRwLq9gjKhCLoq_BOUJ2-_IqZa-lSHyDQi1kZm8CNN7vCiNrQ5n.cLS_XL6DlS607xpA
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting audio: eComment: Not available  
Attachments:
Report #Agenda #TypeTitleActionResultAction DetailsAudio
21-002 3.A.PresentationUpdate on Federal legislative activities.   Not available Audio Audio
21-004 6.A.ConsentConsider approving Board of Directors meeting minutes of December 9, 2020.   Not available Not available
21-014 6.B.ConsentConsider approving Board of Directors Special Meeting minutes of December 4, 2020.   Not available Not available
21-013 6.C.ConsentConsider approving Board of Directors Special Meeting minutes of November 17, 2020.   Not available Not available
21-001 6.D.ConsentConsider approving Board of Directors meeting minutes of November 12, 2020.   Not available Not available
21-005 6.E.ConsentConsider receiving the Accessibility Advisory Committee minutes of November 10, 2020.   Not available Not available
21-021 6.F.ConsentConsider receiving Retirement Board meeting minutes of November 12, 2020.   Not available Not available
21-017 6.G.ConsentConsider receiving report on the Board Policies scheduled for review and/or amendment during Calendar Year 2021.   Not available Not available
21-023 6.H.ConsentConsider approving amendments to Board Policy 702 - Conflicts of Interest and Standards for Ethical Conduct.   Not available Not available
21-019 6.I.ConsentConsider approving amendments to Board Policy 202 - Background Investigations.   Not available Not available
21-028 6.J.ConsentConsider review of Board Policy 432 - District Operated Park and Ride Lot Pricing and Cost Recovery Policy, with no revisions.   Not available Not available
21-009 6.K.ConsentConsider authorizing the General Manager to enter into an agreement with the Bay Area Rapid Transit District (BART) to provide bus bridge services in response to scheduled track maintenance and BART station closures in 2021.   Not available Not available
21-031 7.A.Regular - OperationsConsider receiving a preliminary report on the development of AC Transit’s Vaccination Plan for COVID-19 vaccinations.   Not available Audio Audio
21-016 7.B.Regular - OperationsConsider authorizing the issuance of a Request for Proposals (RFP) for the purchase and installation of Automatic Passenger Counter (APC) equipment and automated analytics software.   Not available Audio Audio
21-026 7.C.Regular - External AffairsConsider authorizing the Board President and General Manager to send a letter of support to Congressional leaders in support of H.R. 7389 the “Freedom to Move Act.” [Requested by Director Beckles - 12/9/20.]   Not available Audio Audio
21-022 7.D.Regular - PlanningConsider receiving a report on the timeline for the release of a Request For Proposals to operate the Dumbarton Express bus service effective January 1, 2022.   Not available Audio Audio
21-024 7.E.Regular - Board Administrative MattersConsider the adoption of Resolution No. 21-001 establishing a temporary reduction in compensation for the Board of Directors. [Requested by President Ortiz.]   Not available Audio Audio
21-008 7.F.Selection of President and Vice PresidentConsider report from the Nominating Committee and election of Board President and Vice President for 2021. (verbal)   Not available Audio Audio
21-018 9.A.Agenda PlanningReview of the Agenda Planning Pending List.   Not available Audio Audio
21-020 10.A.General Manager's ReportGeneral Manager’s Report for January 13, 2021.   Not available Audio Audio