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20-228
| 3.A. | Presentation | May Revise and Legislative Update. | | |
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20-191
| 6.A. | Consent | Consider Receiving the FY 2019-20 Third Quarter Travel and Meeting Expense Report for Directors and Board Officers. | Received | Pass |
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20-231
| 6.B. | Consent | Consider authorizing Director Peeples to attend the Transportation Research Board’s (TRB) 100th Annual Meeting on January 24-28, 2021 in Washington, D.C. | Approved | Pass |
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20-152
| 6.C. | Consent | Consider receiving report on Annual Statement of Economic Interest filings. | Received | Pass |
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20-236
| 6.D. | Consent | Consider authorizing issuance of an Invitation For Bid (IFB) for construction associated with the Rapid Corridors Project for improvements along San Pablo Avenue and Grand/West Grand Avenues. | Approved | Pass |
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20-237
| 6.E. | Consent | Consider authorizing the General Manager to issue an Invitation For Bid (IFB) for construction associated with the Dumbarton Bridge Corridor Transit Travel Time Improvement Project. | Approved | Pass |
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20-238
| 6.F. | Consent | Consider ratifying the General Manager’s authorization of an agreement with the Bay Area Rapid Transit District (BART) to provide bus bridge services in response to the scheduled track maintenance and BART station closures in 2020. | Approved | Pass |
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20-192a
| 6.G. | Consent | Consider approving amendments to Board Policy 465 - Procurement Policy in order to maintain compliance with Federal Transit Administration regulations and external auditing requirements. | Approved | Pass |
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20-227
| 7.A. | Regular - External Affairs | Receive polling results and provide direction to staff regarding placing a general obligation bond on the November 3, 2020 ballot. | Received | Pass |
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Audio/Video
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18-316b
| 7.B. | Regular - Finance & Audit | Consider authorizing the General Manager or his designee to execute standard agreements and related documents in substantially similar form under the State of California’s Affordable Housing and Sustainable Communities Program (AHSC) as a joint applicant and joint grantee with Bridge Housing Corporation (BRIDGE) and the Berkeley Food and Housing Project (BFHP) in connection with the project located at 2012 Berkeley Way in Berkeley, California, and authorize the purchase of one zero emission bus with project grant funds. | Approved | Pass |
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20-135
| 7.C. | Regular - Finance & Audit | Consider adoption of Resolution No. 20-030 authorizing the General Manager to execute a funding agreement with the California Department of Transportation (Caltrans) for $1 million from Assembly Bill 74 to support Oakland Unified School District (OUSD) supplementary service. | Adopted | Pass |
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20-134
| 7.D. | Regular - Finance & Audit | Consider receiving a report on the possible effects of “free” fares on AC Transit and a review of how it is implemented at other agencies. | Received | Pass |
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15-210e
| 7.E. | Regular - Planning | Consider receiving an informational report on the BRT Program budget, O.C. Jones Sons, Inc. contract change orders, and authorizing the General Manager to 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. | Received | Pass |
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20-224
| 7.F. | Regular - Operations | Consider adopting Resolution 20-029 approving the AC Transit Zero-Emissions Bus (ZEB) Rollout Plan. | Adopted | Pass |
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19-340b
| 7.G. | Regular - Operations | Consider authorizing the General Manager, or his designee, to (a) execute documents through the State of Virginia and the State of California Consortium Contracts to purchase twenty (20) forty-foot Gillig battery electric buses and twenty (20) forty-foot New Flyer fuel cell buses; and (b) to execute contracts directly with Gillig Inc. and New Flyer of America for the purchase of said buses. | Approved | Pass |
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20-209
| 7.H. | Regular - Operations | Consider authorizing the General Manager to enter into contracts and approve renewal rates for Kaiser Permanente, Health Net, Vision Service Plan, MetLife Dental and Standard Life Insurance. | Approved | Pass |
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20-219
| 7.I. | Regular - Operations | Introduce and waive the first reading of Ordinance No. 18, an ordinance establishing an automated enforcement system to enforce parking violations occurring in transit-only traffic lanes through the use of forward-facing bus cameras, and establishing civil penalties for parking violations. | Introduced | Pass |
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20-081
| 7.J. | Regular - Operations | Consider receiving a report summarizing the creation of and modifications to Classification Specifications during 2019 and adoption of Resolution No. 20-018 abolishing ten classifications and repealing Resolution Nos. 17-042, 2053, and 12-040. | Adopted | Pass |
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20-200
| 7.K. | Regular - Operations | Consider adoption of Resolution 20-026 approving the new classification of Deputy Chief Financial Officer and the revised classifications of Chief Financial Officer, Program Manager, Program Administrator, Senior Program Specialist, Program Specialist, and Assistant Program Specialist. | Adopted | Pass |
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20-121
| 7.L. | Regular - Operations | Consider receiving an update on critical Department of Innovation and Technology projects. | Continued | Pass |
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20-010j
| 9.A. | Agenda Planning | Review of Agenda Planning Pending List. | | |
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20-008j
| 10.A. | General Manager's Report | General Manager’s Report for June 10, 2020. | The report was presented for information only. | |
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