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20-071
| 3.A. | Presentation | Update on State Legislative Activities. | The report was presented for information only. | |
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Audio/Video
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20-006
| 6.A. | Consent | Consider approving Board of Directors minutes of January 8, 2020. | Approved | |
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Not available
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20-072
| 6.B. | Consent | Consider authorizing Director Peeples to attend the ZEBRA Infrastructure OEM Roundtable on February 19-20, 2020, in Seattle, Washington. | Approved | Pass |
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Not available
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20-044
| 6.C. | Consent | Consider receiving the Monthly Report on Investments for November, 2019. | Received | Pass |
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Not available
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20-014
| 6.D. | Consent | Consider receiving the monthly legislative report. | Approved | Pass |
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Not available
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20-011
| 7.A. | Regular - External Affairs | Consider approving the District's Federal and State Legislative Advocacy Programs for 2020. | Approved | Pass |
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Audio/Video
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20-048
| 7.B. | Regular - External Affairs | Consideration of recommendations regarding proposed amendments to Transit District Law. | Approved as modified | Pass |
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Audio/Video
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20-059
| 7.C. | Regular - External Affairs | Consider approving an amendment to Board Policy 702 - Conflicts of Interest and Standards for Ethical Conduct | Approved | Pass |
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Audio/Video
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20-012
| 7.D. | Regular - Planning | Consider receiving a report on the evaluation of the in-service double deckers with a recommendation to purchase more when funds become available. | Received | Pass |
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Audio/Video
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20-017
| 7.E. | Regular - Planning | Consider adopting the AC Transit Clean Corridors Plan 2020, which updates the original Clean Corridors Plan, to coordinate the rollout of zero-emission buses to equity goals while considering vehicle range. | Adopted | Pass |
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Audio/Video
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20-016
| 7.F. | Regular - Planning | Consider approving amendments to Board Policy 546 - Standards for Operation of Supplementary Service. | Approved | Pass |
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Audio/Video
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20-074
| 7.G | Regular - Planning | Consider adoption of Resolution 20-010 supporting a Bus-only lane on the Bay Bridge. [Requested by Vice President Ortiz] | Adopted | Pass |
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Audio/Video
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19-208c
| 7.H. | Regular - Operations | Consider the adoption of Ordinance No. 17 Fare Evasion Citation and Adjudication Process for the Alameda-Contra Costa Transit District. | Ordinance adopted | Pass |
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Audio/Video
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20-004
| 7.I. | Regular - Operations | Consider adoption of Resolution 20-002 approving the new classification of Drug and Alcohol Compliance Representative and the revised classification of Payroll Administrator. | Adopted | Pass |
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Audio/Video
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20-018
| 7.J. | Regular - Operations | Consider receiving status update on the recruitment and hiring effort for bus operators and mechanics. [Requested by Director Shaw - 11/13/19] | Received | Pass |
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Audio/Video
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20-037
| 7.K. | Regular - Operations | Consider receiving a report on wheel chair ramp/lift maintenance, operator pre-checks and how lift issues are managed including an analysis of the September 2019 road calls. [Requested by Director Shaw - 10/9/19] | Received | Pass |
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Audio/Video
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20-060
| 7.L. | Regular - Operations | Consider adopting Board Policy 211 - Lactation Accommodation Policy. | Approved | Pass |
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Audio/Video
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20-064
| 7.M. | Regular - Board Administrative Matters | Consider adopting Resolution No. 20-008 honoring the legacy and achievements of Art Shanks, co-founder of Oakland’s Cypress Mandela Training Center. [Requested by Director Williams - 1/8/20] | Adopted | Pass |
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Audio/Video
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20-058
| 7.N. | Regular - Board Administrative Matters | Announcement of Chair and Liaison Committee assignments for Calendar Year 2020. | | |
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Audio/Video
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20-010a
| 9.A. | Agenda Planning | Review of Agenda Planning Pending List. | New items added to Agenda Planning. | |
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Not available
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20-008a
| 10.A. | General Manager's Report | General Manager’s Report for January 22, 2020. | The report was presented for information only. | |
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Not available
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