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19-170
| 2.A. | Presentation | Overview of the HR Mobile Recruitment Lab. | | |
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Audio/Video
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19-177
| 2.B. | Presentation | May Revise and Legislative Update. | | |
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Audio/Video
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19-232
| 5.A. | Consent | Consider approving Board of Directors minutes of May 22, 2019. | | |
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19-203
| 5.B. | Consent | Consider receiving the Monthly Report on Investments for April, 2019. | | |
Not available
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19-193
| 5.C. | Consent | Consider Review of Board Policy No. 349 - Investment Policy with no revisions. | | |
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19-166
| 5.D. | Consent | Consider receiving Financial Audit Plan and Audit Engagement Letter for the Fiscal Year Ending June 30, 2019. | | |
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19-204
| 5.E. | Consent | Consider 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) 2019 Grants for Buses and Bus Facilities Program to rehabilitate maintenance bay bus lifts at the District’s Central Maintenance Facility (CMF). | | |
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19-153
| 5.F. | Consent | Consider the adoption of Resolution 19-016 approving amendments to Board Policy 333, including a change in title to Fare Policy Goals and Methodology. | | |
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16-124c
| 5.G. | Regular - External Affairs | Consider approving contract award for a 30-month contract, with an option for a 30-month extension, with Urban Marketing Channels for maintenance of Transit Information Displays. | | |
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18-035a
| 5.H. | Regular - Finance & Audit | Consider authorizing the General Manager or his designee to execute a standard agreement and related documents in substantially similar form under the State of California’s Affordable Housing and Sustainable Communities Program (AHSC) as a joint applicant and joint grantee with Satellite Affordable Housing Associates (SAHA) and with the City of Oakland in connection with the project at 3268 San Pablo Avenue, Oakland, California. | | |
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17-312a
| 5.I. | Regular - Board Administrative Matters | Consider approving Amendment Two to the Administrative Agreement between the Alameda-Contra Costa Transit District and the AC Transit District Retirement Board. | | |
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19-052c
| 6.A. | Regular - Finance & Audit | Consider adoption of Resolution No. 19-021 approving the FY 2019-20 Recommended Operating and Capital Budget. | | |
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Audio/Video
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19-231
| 6.B. | Regular - Finance & Audit | Consider receiving an update on the draft FY 2019-20 through FY 2023-24 Capital Improvement Plan (CIP). | | |
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Audio/Video
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19-221
| 6.C. | Regular - Finance & Audit | Consider setting a public hearing at 5:00 p.m. on July 10, 2019, regarding the finding of significant public benefit in the use of line of credit proceeds to finance construction of the East Bay Bus Rapid Transit (BRT) project. | | |
Not available
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Audio/Video
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18-105b
| 6.D. | Regular - Planning | Consider authorizing the General Manager to execute the first one-year option on contract 2018-1435 with WSP USA Inc. for construction management services for the Bus Rapid Transit (BRT) Project. | | |
Not available
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Audio/Video
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18-106b
| 6.E. | Regular - Planning | Consider authorizing the General Manager to exercise the first option year on contract 2018-1437 with L. Luster & Associates for Community outreach and public engagement services for the Bus Rapid Transit (BRT) Project. | | |
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Audio/Video
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19-212
| 6.F. | Regular - Planning | Consider authorizing the General Manager to execute a sole-source purchase of bus equipment and other related signal communication hardware made by Global Traffic Technologies (GTT) for its GPS-based Transit Signal Priority. | | |
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Audio/Video
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19-201
| 6.G. | Regular - Planning | Consider approving amendments to Board Policy 501 - Bus Stop Policy, which establishes standards for bus stop spacing, location, length, and accessibility. | | |
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Audio/Video
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19-172
| 6.H. | Regular - Operations | Consider receiving the Quarterly Operations Performance Report for AC Transit Fixed Route Services during the Third Quarter of FY 2019. | | |
Not available
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Audio/Video
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19-196
| 6.I. | Regular - Operations | Consider approving amendments to Board Policy 232: Attendance. | | |
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Audio/Video
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19-020j
| 8.A. | Agenda Planning | Agenda Planning Pending List. | | |
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19-114
| 9.A. | General Manager's Report | General Manager’s Report for June 12, 2019. | | |
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