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19-005
| 2.A. | Presentation | Update on federal legislative activities. | | |
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Audio/Video
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19-010
| 5.A. | Consent | Consider approving Board of Directors minutes of November 14, 2018. | | |
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Audio/Video
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19-011
| 5.B. | Consent | Consider approving Board of Directors minutes of December 7, 2018. | | |
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19-014
| 5.C. | Consent | Consider authorizing President Ortiz to travel to Washington, D. C. on March 20, 2019, to receive the 2019 Celebrating Women Who Move the Nation Award from the Conference of Minority Transportation Officials. | | |
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19-013
| 5.D. | Consent | Consider receiving Retirement Board Minutes of November 8, 2018. | | |
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Audio/Video
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19-003
| 5.E. | Consent | Consider receiving the Accessibility Advisory Committee minutes of November 13, 2018. | | |
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Audio/Video
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19-015
| 5.F. | Consent | Consider authorizing the General Manager to execute a funding agreement with the Metropolitan Transportation Commission (MTC) for the West Grand Avenue Transit Signal Priority (TSP) Implementation and Evaluation Project. | | |
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Audio/Video
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19-001
| 6.A. | Regular - External Affairs | Consider receiving a report on the Draft 2019 Federal and State Advocacy Programs. | | |
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Audio/Video
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19-002
| 6.B. | Regular - Planning | Consider receiving report on the cost of providing service to Priority Development Areas (PDA) at standard service level required by the Plan Bay Area 2040. [Requested by Director Peeples 4/8/2015] | | |
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Audio/Video
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19-009
| 6.C. | Regular - Planning | Consider receiving report on current bus routes that might be better suited for Flex service. [Requested by Director Williams 6/27/2018] | | |
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Audio/Video
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19-004
| 6.D. | Regular - Planning | Consider receiving semi-annual update on South County Corridors Transit Performance Initiative Project. | | |
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Audio/Video
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19-018
| 6.E. | Regular - Planning | Consider approving the award of a firm-fixed price construction contract to Bay City Engineering Company, Inc., in the amount of $654,245 for the replacement of the heating system boilers at the Central Maintenance Facility. | | |
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Audio/Video
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19-016
| 6.F. | Regular - Operations | Consider receiving a status update on Oracle license expansion and annual support fee. | | |
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Audio/Video
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19-017
| 6.G. | Regular - Board Administrative Matters | Consider approving amendments to Board Policy 437 - Vehicle Parking at District Facilities. | | |
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Audio/Video
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19-020
| 9.A. | Agenda Planning | Agenda Planning Pending List | | |
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Audio/Video
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19-035
| | General Manager's Report | General Manager’s Report for January 9, 2019. | | |
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