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20-123
| 3.A. | Presentation | Consider receiving a presentation on the Valley Link project and provide direction to the District’s representative on the Alameda County Transportation Commission (ACTC) regarding the vote to set a 45-day comment period on a request for an amendment to Measure BB, which would replace BART with Valley Link as the recipient of $400 million in funds. | Direction given | Pass |
Action details
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Audio/Video
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20-036
| 6.A. | Consent | Consider approving Board of Directors minutes of May 13, 2020. | Approved | Pass |
Action details
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Not available
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20-214
| 6.B. | Consent | Consider receiving Retirement Board Minutes of April 16, 2020. | Received | Pass |
Action details
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Not available
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20-199
| 6.C. | Consent | Consider receiving the FY 2019-20 Third Quarter Employee and Non-employee Out-of-State Travel Report. | Received | Pass |
Action details
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Not available
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20-198
| 6.D. | Consent | Consider receiving the Monthly report on Investments for March, 2020. | Received | Pass |
Action details
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Not available
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20-210
| 6.E. | Consent | Consider receiving the Quarterly Report on the Status of Active Contracts and Spending Amounts over $250,000. | Received | Pass |
Action details
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Not available
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20-211
| 6.F. | Consent | Consider receiving the FY 2019-20 Third Quarter Surplus and Obsolete Materials Report. | Received | Pass |
Action details
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Not available
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20-189
| 6.G. | Consent | Consider authorizing the General Manager or his designee, to file and execute applications and funding agreements with the Alameda County Transportation Commission (ACTC) for application of the FY 2020-21 Transportation Fund for Clean Air Program (TFCA) funds for the Mission Boulevard Corridor Transit Signal Priority (TSP) Project. | Approved | Pass |
Action details
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Not available
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20-195
| 6.H. | Consent | Consider receiving the Disadvantaged Business Enterprise (DBE) Semi-Annual Payment Report for the Period of October 1, 2019 through March 31, 2020. | Received | Pass |
Action details
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Not available
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20-194
| 6.I. | Consent | Consider receiving the monthly construction progress and operational readiness report on the East Bay Bus Rapid Transit (BRT) project. | Received | Pass |
Action details
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Not available
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20-207
| 6.J. | Consent | Consider authorizing the release of a Request For Proposals (RFP) for Workers’ Compensation Third Party Administrator (TPA) Services, Managed Care Program, Claims Reporting/Intake System and Occupational Safety and Health Administration (OSHA) reporting services. | Approved | Pass |
Action details
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Not available
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20-186
| 7.A. | Regular - Operations | Consider receiving an update on the District’s actions to date in response to the Coronavirus Pandemic (COVID-19.) | Received | Pass |
Action details
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Audio/Video
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20-216
| 7.B. | Regular - Operations | Presentation on the SMART Staffing Plan. | Received | Pass |
Action details
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Audio/Video
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20-173
| 7.C. | Regular - Operations | Consider receiving the Quarterly Operations Performance Report for AC Transit Fixed Route Services during the Third Quarter of Fiscal Year 2020. | Received | Pass |
Action details
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Audio/Video
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20-212
| 7.D. | Regular - Operations | Consider authorizing the General Manager to execute three-year single source contracts with two (2) one (1) year options with Messer LLC, one for hydrogen supply and the other for maintenance services associated with the District-operated hydrogen fuel station. | Approved | Pass |
Action details
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Audio/Video
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20-196
| 7.E. | Regular - External Affairs | Consider approving the monthly legislative report. | Approved | Pass |
Action details
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Audio/Video
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20-208
| 7.F. | Regular - External Affairs | Consider approving revisions to Board Policy 145, Elections: Political and Campaign Activities. | Approved | Pass |
Action details
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Audio/Video
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15-210d
| 7.G. | Regular - Planning | Consider authorizing the General Manager to approve change orders and amend the O.C. Jones and Sons, Inc. contract as-needed up to 30% of the Board-approved contract value for the East Bay Bus Rapid Transit (BRT) Project Infrastructure and Station Platforms. | Continued | Pass |
Action details
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Audio/Video
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18-211b
| 7.H. | Regular - Planning | Consider receiving a report on the status of the District’s contract with Clear Channel Outdoor (CCO) to install and maintain transit shelters throughout the AC Transit service area. | Received | Pass |
Action details
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Audio/Video
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20-215
| 7.I. | Regular - Board Administrative Matters | Consider the adoption of Resolution 20-028 confirming the approval of a Collective Bargaining Agreement with the Amalgamated Transit Union (ATU), Local 192 through June 30, 2022. | Adopted | Pass |
Action details
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Audio/Video
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20-010i
| 9.A. | Agenda Planning | Review of Agenda Planning Pending List. | No new items added to Agenda Planning. | |
Action details
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Not available
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20-008i
| 10.A. | General Manager's Report | General Manager’s Report for May 27, 2020. | | |
Action details
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Not available
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