20-073
| 3.A. | Presentation | Update on Federal legislative activities. | The report was presented for information only. | |
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Not available
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20-085
| 6.A. | Consent | Consider approving Board of Directors minutes for the Special Meeting held on January 28, 2020. | Received | Pass |
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Not available
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20-086
| 6.B. | Consent | Consider approving Retirement Board minutes of December 19, 2019. | Approved | Pass |
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Not available
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20-068
| 6.C. | Consent | Consider receiving the Accessibility Advisory Committee minutes of December 10, 2019. | Received | Pass |
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Not available
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20-046
| 6.D. | Consent | Consider authorizing the District to issue a Request for Proposal (RFP) for drug and alcohol testing, commercial driver license (CDL) medical examinations and physical agility testing services of prospective/current employees. | Approved | Pass |
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Not available
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20-066
| 7.A. | Regular - Planning | Consider receiving the Quarterly Report on District involvement in external planning processes. | Received | Pass |
Action details
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Audio/Video
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20-067
| 7.B. | 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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Audio/Video
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20-063
| 7.C. | Regular - Operations | Consider receiving the Quarterly Operations Performance Report for AC Transit Fixed Route Services during the Second Quarter FY20. | Received | Pass |
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Audio/Video
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20-065
| 7.D | Regular - Operations | Consider receiving a report on the State of the District’s Bus Fleet for AC Transit Fixed Route Services. | Received | Pass |
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Audio/Video
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20-079
| 7.E. | Regular - Operations | Consider adoption of Resolution 20-013 approving the new classification of Operations Control Center Manager and the revised classifications of Assistant Payroll Specialist, Payroll Specialist, and Senior Payroll Specialist. | Adopted | Pass |
Action details
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Audio/Video
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20-069
| 7.F. | Regular - Board Administrative Matters | Consider adopting Resolution No. 20-015 imposing a penalty on Director Greg Harper for violating the California Brown Act and Board Policies 101 and 702. | Adopted | Pass |
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Audio/Video
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20-010b
| 9.A. | Agenda Planning | Review of Agenda Planning Pending List. | New items added to Agenda Planning. | |
Action details
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Not available
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20-008b
| 10.A. | General Manager's Report | General Manager’s Report for February 12, 2020. | The report was presented for information only. | |
Action details
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Not available
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