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19-262a
| 3.A. | Public Hearing | Hold Public Hearing to receive public comment regarding adjustments to the AC Transit EasyPass program pricing matrices for FY 2021-2029 | Hearing held | |
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19-267
| 6.A. | Consent | Consider approving Board of Directors minutes of July 24, 2019. | Approved | Pass |
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19-301
| 6.B. | Consent | Consider approving minutes of the special Board of Directors meeting held at 2 p.m. on August 7, 2019. | Approved | Pass |
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19-268
| 6.C. | Consent | Consider approving minutes of the special Board of Directors meeting held at 5 p.m. on August 7, 2019. | Approved | Pass |
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19-290
| 6.D. | Consent | Consider receiving Retirement Board minutes of June 20, 2019 and July 25, 2019. | Received | Pass |
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18-243a
| 6.E. | Consent | Consider authorizing the General Manager to exercise the remaining one-year contract option with Brannon Tire, Inc. for the Tire Mileage and Leasing Program. | Approved | Pass |
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19-274
| 6.F. | Consent | Consider receiving the FY 2018-19 Fourth Quarter Employee and Non-Employee Out-of-State Travel Report. | Received | |
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12-083d
| 6.G. | Consent | Consider receiving report on proposed modifications to the scope of the East Bay Bus Rapid Transit (BRT) Project; the adoption of Resolution No. 19-030 approving modifications to the Locally Preferred Alternative as described in the Environmental Impact Report (EIR); and authorize the General Manager to file an amendment to the Notice of Determination (NOD) with the Alameda County Clerk-Recorder's Office and the California State Clearinghouse to complete the environmental review process. | Adopted | Pass |
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19-296
| 7.A. | Regular - External Affairs | Consider receiving a report on the status of BRT livery design and sponsorships. | Received | Pass |
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18-313a
| 7.B. | Regular - External Affairs | Consider approving contract award to InPrintz, Inc. for Tempo Bus Rapid Transit livery production and installation. | Approved | Pass |
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19-105d
| 7.C. | Regular - Planning | Consider approving the award of a firm fixed price construction contract to Stronger Building Services in the amount of $1,875,000 for the replacement of the roof and mechanical equipment at the District’s Training and Education Center (TEC) in Hayward. | Approved | Pass |
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19-171b
| 7.D. | Regular - Planning | Consider the adoption of Resolution No. 19-028, approving proposed service changes for FY 2019/20 considered at the Public Hearing held on August 7, 2019, which include:
- the elimination of Line 1 and replacement with BRT, truncation of Line 801 and replacement with BRT;
- service on new streets for Lines 14 and 47, as well as service changes to Lines 71, 376, 60, and 96, and associated service on new streets;
- adoption of the Title VI Service Equity Analysis; and
- authorization to file a notice of exemption, as well as
- authorize the General Manager to negotiate and execute agreements with the Alameda Transportation Management Association for enhanced service for Line 96 in Alameda Point and with California State University, East Bay for expanded service on Line 60 in Hayward. | Adopted | Pass |
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19-286
| 7.E. | Regular - Planning | Consider receiving the monthly progress and operational readiness report on the East Bay Bus Rapid Transit (BRT) project. | Received | Pass |
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19-086a
| 7.F. | Regular - Operations | Consider approving the award of a firm fixed price construction contract to McNabb Construction, Inc. of Lafayette, in the amount of $419,863, for IFB No. 2019-1461 for the construction of a new operator restroom at the bus turn-around at the intersection of Castro Street and Tewksbury Avenue in Point Richmond. | Approved | Pass |
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19-238
| 7.G. | Regular - Operations | Consider receiving the Quarterly Operations Performance Report for AC Transit Fixed Route Services during the Fourth Quarter FY 2019. | Received | Pass |
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18-082a
| 7.H. | Regular - Operations | Consider awarding a contract to Motor Coach Industries (MCI) for the purchase of up to fifty (50) forty-five-foot (45’) diesel buses with independent options for Joint Procurement Members, Omniride (Woodbridge, VA), Metropolitan Council (Saint Paul, MN), and Roaring Fork Transportation Authority (Aspen, CO), and to proceed with an initial purchase of up to thirty-six (36) buses. | Approved | Pass |
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19-295
| 7.I | Regular - Operations | Consider adoption of Resolution No. 19-031 authorizing the General Manager or his designee to file and execute applications and funding agreements with the Bay Area Air Quality Management District (BAAQMD) Vehicle Trip Reduction Grant program to support operation of the on-demand shuttle service, AC Transit Flex. | Adopted | Pass |
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19-020o
| 9.A. | Agenda Planning | Agenda Planning Pending List. | New items added to Agenda Planning. | |
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19-085
| 10.A. | General Manager's Report | General Manager’s Report for September 11, 2019. | The report was presented for information only. | |
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