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19-171a
| 3.A. | Public Hearing | Hold Public Hearing to receive public comment regarding a set of proposed service changes for FY 2019/20. The proposed changes include:
- Bus Rapid Transit (BRT) Elimination of Line 1 and replacement with BRT, truncation of Line 801, and service on new streets for Lines 14 and 47.
- Proposed service changes to Lines 71, 376, 60, and 96, and associated service on new streets. | Hearing held | |
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19-259
| 6.A. | Regular - External Affairs | Consider receiving an update and providing feedback on the anticipated November 2020 transportation ballot measure known as “FASTER (Freedom, Affordability, Speed, Transparency, Equity and Reliability) Bay Area.” | Received | Pass |
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19-276
| 6.B. | Regular - External Affairs | Consider receiving the monthly legislative report and approval of legislative positions. | Received report and approved | Pass |
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19-262
| 6.C. | Regular - Finance & Audit | Consider setting a public hearing at 6:00 p.m. on September 11, 2019 regarding proposed changes to AC Transit EasyPass pricing matrices. | Approved | Pass |
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18-230b
| 6.D. | Regular - Planning | Consider awarding six (6) on-call Architectural and Engineering (A&E) contracts to Parsons Transportations Group, Inc.; Chow Engineering, Inc.; Interactive Resources, Inc.; STV, Inc.; Mott MacDonald, LLC.; and Kimley Horn & Associates, Inc. | Approved | Pass |
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19-210
| 6.E. | Regular - Operations | Consider adoption of Board Policy 209: Nepotism. | Adopted | Pass |
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19-230a
| 6.F. | Regular - Board Administrative Matters | Consider adoption of Resolution No. 19-022 authorizing the General Manager to transfer ownership of three surplus transit buses to Those Angels, Inc. pursuant to Board Policy 461. [Continued from the July 24, 2019, Board meeting.] | Denied | Pass |
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19-105c
| 6.G. | Regular - Board Administrative Matters | Consider whether or not to hear the appeal of Roofing & Solar Construction, Inc. in regard to IFB 2019-1473. | Denied | Pass |
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19-020n
| 7.A. | Agenda Planning | Agenda Planning Pending List | No new items added to Agenda Planning. | |
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19-106
| 8.A. | General Manager's Report | General Manager’s Report for August 7, 2019. | The report was presented for information only. | |
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