|
20-388
| 5.A. | Consent | Consider approving Board of Directors minutes of September 23, 2020. | Approved | Pass |
Action details
|
Not available
|
|
20-393
| 5.B. | Consent | Consider approving the Joint Board of Directors/Accessibility Advisory Committee meeting minutes of September 9, 2020. | Approved | Pass |
Action details
|
Not available
|
|
20-375
| 5.C. | Consent | Consider receiving the August 27, 2020 Retirement Board minutes. | Received | Pass |
Action details
|
Not available
|
|
20-344
| 5.D. | Consent | Consider approving amendments to Board Policy 294 (Attorneys-Outside Employment), including the renumbering of the Policy to 238. | Approved | Pass |
Action details
|
Not available
|
|
20-343
| 5.E. | Consent | Consider approving amendments to, and the re-titling of, Board Policy 216 from “Smoke Free Environment” to “Smoke and Vape Free Environment” to prohibit these activities within District facilities, parking lots and all vehicles, both revenue and non-revenue, owned or leased by the District. | Approved | Pass |
Action details
|
Not available
|
|
20-368
| 5.F. | Consent | Consider approving minor amendments to Board Policy 311 - Budgets | Approved | Pass |
Action details
|
Not available
|
|
20-249b
| 5.G. | Consent | Consider adoption of Resolution No. 20-052 providing notice of the scheduled adoption of the corrected Appropriations Limit for Fiscal Year 2020-21. | Adopted | Pass |
Action details
|
Not available
|
|
19-194b
| 5.H. | Consent | Consider adoption of Resolution No. 20-049 providing notice of the scheduled adoption of the corrected Appropriations Limit for Fiscal Year 2019-20. | Adopted | Fail |
Action details
|
Not available
|
|
11-256i
| 5.I. | Consent | Consider exercising the fifth and final of five one-year options with MV Transportation to continue Dumbarton Express service under the existing contract. | Approved | Pass |
Action details
|
Not available
|
|
11-256j
| 5.J. | Consent | Consider authorizing the General Manger to enter into an extension of the Dumbarton Bridge Regional Operations Consortium (DBROC) Cooperative Agreement--January 1, 2021 to December 31, 2021--in conjunction with the one-year option for the service contract. | Approved | Pass |
Action details
|
Not available
|
|
20-361
| 5.K. | Consent | Consider authorizing the General Manager to provide free bus rides on New Year's Eve between the hours of 8:00 p.m. on December 31, 2020 until 5:00 a.m. on January 1, 2021. | Approved | Pass |
Action details
|
Not available
|
|
20-360
| 5.L. | Consent | Consider approving the issuance of a Request for Qualifications (RFQ) for On-Call Project Management/Construction Management (PM/CM) contracts effective July 1, 2021. | Approved | Pass |
Action details
|
Not available
|
|
20-381
| 5.M. | Consent | Consider adoption of Resolution No. 20-050 authorizing the filing of a Notice of Exemption for the Dumbarton Corridor Transit Travel Time Reduction Project. | Adopted | Pass |
Action details
|
Not available
|
|
20-382
| 5.N. | Consent | Consider adoption of Resolution No. 20-051 authorizing the filing of three Notices of Exemption for the Rapid Corridors Project. | Adopted | Pass |
Action details
|
Not available
|
|
20-376
| 6.A. | Regular - External Affairs | Consider receiving a briefing on the results of the COVID-19 Rider Impact Survey. | Received | Pass |
Action details
|
Audio/Video
|
|
19-377a
| 6.B. | Regular - External Affairs | Consider approving the final parameters for Inter-agency Liaison Committees (ILC) | Approved | Pass |
Action details
|
Audio/Video
|
|
20-385
| 6.C. | Regular - External Affairs | Consider receiving a status update on the Next Generation Clipper (C2) Program. | Received | Pass |
Action details
|
Audio/Video
|
|
20-367
| 6.D. | Regular - Planning | Consider receiving the FY19-20 Annual Ridership and Route Performance Report in accordance with Board Policy 545 - Service Standards and Design Policy. | Received | Pass |
Action details
|
Audio/Video
|
|
20-320
| 6.E. | Regular - Planning | Consider approving a pilot for all-door boarding on 25 buses operating on lines in Oakland and Berkeley. | Approved | Pass |
Action details
|
Audio/Video
|
|
20-380
| 6.F. | Regular - Planning | Consider approving the issuance of an Invitation For Bid (IFB) for the construction of Battery Electric Bus Infrastructure at the Emeryville Division (D2). | Approved | Pass |
Action details
|
Audio/Video
|
|
20-386
| 6.G. | Regular - Operations | Consider receiving a report on the August 2020 signup service levels and operator resources available. | Received | Pass |
Action details
|
Audio/Video
|
|
20-365a
| 6.H. | Regular - Operations | Consider receiving a report on positive air flow tests and procedures to ventilate coaches during the COVID-19 response. | Received | Pass |
Action details
|
Audio/Video
|
|
20-010q
| 8.A. | Agenda Planning | Review of Agenda Planning Pending List. | | |
Action details
|
Not available
|
|
20-008q
| 9.A. | General Manager's Report | General Manager’s Report for October 14, 2020. | | |
Action details
|
Not available
|