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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: 7/8/2020 5:00 PM Minutes status: Draft  
Meeting location: Zoom meeting link https://actransit.zoom.us/j/95195950039
Phone (669) 900-6833 Webinar ID: 951 9595 0039 See Agenda for Instructions
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting audio: eComment: Not available  
Attachments:
Report #Agenda #TypeTitleActionResultAction DetailsAudio
20-263 5.A.ConsentConsider receiving Retirement Board Minutes of May 11, 2020.   Not available Audio Audio
20-254 5.B.ConsentConsider the adoption of Resolution No. 20-034 approving non-substantive amendments to Board Policy 605 (Claims and Lawsuits: Settlement Authorizations) updating the job titles of authorized designees and repealing Resolution No. 17-026.   Not available Audio Audio
20-259 5.C.ConsentConsider the adoption of Resolution No. 20-035 approving non-substantive amendments to Board Policy 606 (Small Claims Representatives) updating the job titles and positions of authorized designees and repealing Resolution No. 17-027.   Not available Audio Audio
20-226 6.A.Regular - External AffairsConsider receiving a report on the implementation of Senate Bill 1051, use of forward facing cameras in transit only lanes, and an update on actions taken by local law enforcement agencies to enforce bus stop violations by motorists and provide direction to staff on pursuing legislative action to extend the provisions of Senate Bill 1051.   Not available Audio Audio
20-261 6.B.Regular - External AffairsConsider receiving an update on the District’s involvement in the Metropolitan Transportation Commission’s (MTC) Blue Ribbon Task Force.   Not available Audio Audio
20-062b 6.C.Regular - Finance & AuditConsider receiving a report on the Draft FY 2020-21 Operating and Capital Budgets, including an overview of the major assumptions and drivers to the operating revenues and operating expenses.   Not available Audio Audio
20-262 6.D.Regular - PlanningConsider receiving report and provide input on staff’s initial proposals to redesign the route network in light of diminished operating revenue.   Not available Audio Audio
20-201 6.E.Regular - OperationsConsider receiving an update on Computer Aided Dispatch and Automated Vehicle Location (CAD/AVL) Real-Time Passenger Information System. [Requested by Director Harper - 3/11/20]   Not available Audio Audio
20-121a 6.F.Regular - OperationsConsider receiving an update on critical Department of Innovation and Technology projects.   Not available Audio Audio
20-243 6.G.Regular - Board Administrative MattersConsider abolishing the Limited Purpose Covid-19 Response Committee. (verbal)   Not available Not available
20-010L 8.A.Agenda PlanningAgenda Planning Pending List for July 8, 2020.   Not available Not available
20-008L 9.A.General Manager's ReportGeneral Manager’s Report for July 8, 2020.   Not available Not available