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Meeting Name: Board of Directors - Regular Meeting Agenda status: Final
Meeting date/time: 9/9/2020 5:00 PM Minutes status: Final  
Meeting location: Recorded Zoom meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting audio/video: eComment: Not available  
Report #Agenda #TypeTitleActionResultAction DetailsAudio/Video
20-330a 3.A.PresentationRecognition of the 2020 American Public Transportation Association Ad Wheel First Place Award winners for “Best Marketing and Communication Educational Initiative” for the Bus Operator and Mechanic Recruitment Campaign and “Best Marketing and Communications to Highlight Transit Needs/Funding” for the AC Transit 2018 Annual Report: A Year in Review.   Action details Not available
20-333 6.A.ConsentConsider approving Board of Directors minutes of August 5, 2020.ApprovedPass Action details Not available
20-297 6.B.ConsentConsider receiving the Retirement Board minutes of July 16, 2020.ReceivedPass Action details Not available
20-324 6.C.ConsentConsider receiving report on proposed amendments to the AC Transit Conflict of Interest Code.ReceivedPass Action details Not available
20-345 6.D.ConsentConsider authorizing the General Manager to execute a contract with Johnson Controls through a Sourcewell cooperative purchasing agreement, formally known as the National Joint Powers Alliance (NJPA), to replace the Division 4 Transportation HVAC chiller.ApprovedPass Action details Not available
15-228b 6.E.ConsentConsider approving a contract assignment from Stericycle Environmental Solutions, Inc. to Clean Earth Environmental Solutions, Inc. for hazardous waste services.ApprovedPass Action details Not available
20-353 6.F.ConsentConsider adoption of Resolution No. 20-040 authorizing the General Manager or his designee to file and execute applications with the Metropolitan Transportation Commission (MTC) for the Transit Capital Priorities (TCP) Program for Federal Fiscal Years 20-21, 21-22, 22-23, 23-24 and 24-25, including Federal Transit Administration (FTA) Sections 5307, 5337, 5339 and Surface Transportation Program (STP) funds.AdoptedPass Action details Not available
20-268 6.G.ConsentConsider approving the 2020 update of the AC Transit Title VI Program.ApprovedPass Action details Audio/Video Audio/Video
20-350 7.A.Regular - Board Administrative MattersConsider the adoption of Resolution No. 20-041 in support of the Black Lives Matter racial and social justice movement. [Requested by Director Williams - 9/9/20]AdoptedPass Action details Audio/Video Audio/Video
20-348 7.B.Regular - Board Administrative MattersConsider adoption of Resolution No. 20-043 honoring the career and achievements of Maintenance Superintendent Edward Villarreal.AdoptedPass Action details Audio/Video Audio/Video
20-335 7.C.Regular - Board Administrative MattersConsider providing direction to the District’s representative on the Alameda County Transportation Commission (ACTC) regarding the ACTC vote on an amendment to Measure BB, which would replace the BART-to-Livermore extension project with Valley Link as the recipient of $400 million in Measure BB funds.Direction givenPass Action details Audio/Video Audio/Video
20-292 7.D.Regular - Board Administrative MattersConsider approving the draft agenda for the Joint Board of Directors/Retirement Board meeting on October 7, 2020.ApprovedPass Action details Audio/Video Audio/Video
20-062d 7.E.Regular - Finance & AuditConsider adoption of Resolution No. 20-044 approving the FY 2020-21 Recommended Operating and Capital Budgets.AdoptedPass Action details Audio/Video Audio/Video
20-336 7.F.Regular - PlanningConsider adoption of the Transit Recovery Infrastructure: A Quick Build Framework.AdoptedPass Action details Audio/Video Audio/Video
20-352 7.G.Regular - OperationsConsider the adoption of Resolution No. 20-042 endorsing the Riding Together: Bay Area Healthy Transit Plan as a baseline set of measures that AC Transit, along with other Bay Area transit agencies, will implement to ensure the health of transit riders and workers during the COVID-19 pandemic.AdoptedPass Action details Audio/Video Audio/Video
20-341 7.H.Regular - OperationsConsider adoption of Board Policy 411 Tempo Platform Camera Use Policy, prescribing the use of Tempo platform cameras.AdoptedPass Action details Audio/Video Audio/Video
20-202 7.I.Regular - OperationsConsider receiving a briefing on the District’s approach to Cybersecurity control as it affects productivity. [Requested by Director Peeples - 10/9/2019]ReceivedPass Action details Audio/Video Audio/Video
20-010o 9.A.Agenda PlanningAgenda Planning Pending List for September 9, 2020.   Action details Not available
20-008o 10.A.General Manager's ReportGeneral Manager’s Report for September 9, 2020.The report was presented for information only.  Action details Not available