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Meeting Name: Board of Directors - Regular Meeting Agenda status: Final
Meeting date/time: 1/22/2020 5:00 PM Minutes status: Final  
Meeting location: 2nd Floor Board Room - 1600 Franklin Street, Oakland, California
Closed Session - 4:00 PM (Items 8A-8D)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting audio/video: eComment: Not available  
Report #Agenda #TypeTitleActionResultAction DetailsAudio/Video
20-071 3.A.PresentationUpdate on State Legislative Activities.The report was presented for information only.  Action details Audio/Video Audio/Video
20-006 6.A.ConsentConsider approving Board of Directors minutes of January 8, 2020.Approved  Action details Not available
20-072 6.B.ConsentConsider authorizing Director Peeples to attend the ZEBRA Infrastructure OEM Roundtable on February 19-20, 2020, in Seattle, Washington.ApprovedPass Action details Not available
20-044 6.C.ConsentConsider receiving the Monthly Report on Investments for November, 2019.ReceivedPass Action details Not available
20-014 6.D.ConsentConsider receiving the monthly legislative report.ApprovedPass Action details Not available
20-011 7.A.Regular - External AffairsConsider approving the District's Federal and State Legislative Advocacy Programs for 2020.ApprovedPass Action details Audio/Video Audio/Video
20-048 7.B.Regular - External AffairsConsideration of recommendations regarding proposed amendments to Transit District Law.Approved as modifiedPass Action details Audio/Video Audio/Video
20-059 7.C.Regular - External AffairsConsider approving an amendment to Board Policy 702 - Conflicts of Interest and Standards for Ethical ConductApprovedPass Action details Audio/Video Audio/Video
20-012 7.D.Regular - PlanningConsider receiving a report on the evaluation of the in-service double deckers with a recommendation to purchase more when funds become available.ReceivedPass Action details Audio/Video Audio/Video
20-017 7.E.Regular - PlanningConsider 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.AdoptedPass Action details Audio/Video Audio/Video
20-016 7.F.Regular - PlanningConsider approving amendments to Board Policy 546 - Standards for Operation of Supplementary Service.ApprovedPass Action details Audio/Video Audio/Video
20-074 7.GRegular - PlanningConsider adoption of Resolution 20-010 supporting a Bus-only lane on the Bay Bridge. [Requested by Vice President Ortiz]AdoptedPass Action details Audio/Video Audio/Video
19-208c 7.H.Regular - OperationsConsider the adoption of Ordinance No. 17 Fare Evasion Citation and Adjudication Process for the Alameda-Contra Costa Transit District.Ordinance adoptedPass Action details Audio/Video Audio/Video
20-004 7.I.Regular - OperationsConsider adoption of Resolution 20-002 approving the new classification of Drug and Alcohol Compliance Representative and the revised classification of Payroll Administrator.AdoptedPass Action details Audio/Video Audio/Video
20-018 7.J.Regular - OperationsConsider receiving status update on the recruitment and hiring effort for bus operators and mechanics. [Requested by Director Shaw - 11/13/19]ReceivedPass Action details Audio/Video Audio/Video
20-037 7.K.Regular - OperationsConsider 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]ReceivedPass Action details Audio/Video Audio/Video
20-060 7.L.Regular - OperationsConsider adopting Board Policy 211 - Lactation Accommodation Policy.ApprovedPass Action details Audio/Video Audio/Video
20-064 7.M.Regular - Board Administrative MattersConsider 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]AdoptedPass Action details Audio/Video Audio/Video
20-058 7.N.Regular - Board Administrative MattersAnnouncement of Chair and Liaison Committee assignments for Calendar Year 2020.   Action details Audio/Video Audio/Video
20-010a 9.A.Agenda PlanningReview of Agenda Planning Pending List.New items added to Agenda Planning.  Action details Not available
20-008a 10.A.General Manager's ReportGeneral Manager’s Report for January 22, 2020.The report was presented for information only.  Action details Not available