21-127
| 5.A. | Consent | Consider approving Board of Directors minutes of January 27, 2021. | Approved | Pass |
Action details
|
Not available
|
21-111
| 5.B. | Consent | Consider receiving Retirement Board minutes of December 17, 2020. | Received | Pass |
Action details
|
Not available
|
21-094
| 5.C. | Consent | Consider receiving the Quarterly Report on the District’s involvement in external planning processes. | Received | Pass |
Action details
|
Not available
|
21-112
| 5.D. | Consent | Consider receiving a report summarizing the creation of and modifications to Classification Specifications in 2020. | Received | Pass |
Action details
|
Not available
|
21-107
| 5.E. | Consent | Consider authorizing the General Manager to execute a single source contract with Prophix Software, Inc., to provide continued services and technical support for the District’s budget system for a term of three (3) years (March 1, 2021 to February 29, 2024). | Approved | Pass |
Action details
|
Audio/Video
|
21-087
| 5.F. | Consent | Consider authorizing the General Manager to execute a Cooperative Agreement with the Cities of Fremont, Union City, Menlo Park and Palo Alto for the Dumbarton Bridge Corridor Transit Travel Time Improvement Project. | Approved | Pass |
Action details
|
Not available
|
20-062e
| 6.A. | Regular - Finance & Audit | Consider receiving the FY 2020-21 Mid-Year Budget review and Adopt Resolution No. 21-003 amending the General Fund Operating and Capital Budgets for FY 2020-21. | Received | Pass |
Action details
|
Audio/Video
|
21-095
| 6.B. | Regular - Operations | Consider receiving the Quarterly Operations Performance Report for AC Transit Fixed Route Services during the Second Quarter of Fiscal Year 2021. | Received | Pass |
Action details
|
Audio/Video
|
21-096
| 6.C. | Regular - Operations | Consider receiving a report on the State of the District’s Bus Fleet for AC Transit Fixed Route Services. | Received | Pass |
Action details
|
Audio/Video
|
21-110
| 6.D. | Regular - Operations | Consider receiving ongoing COVID-19 report, including an update on the District’s Vaccination Education and Distribution Campaign. | Received | Pass |
Action details
|
Audio/Video
|
21-141
| 6.E. | Regular - Planning | Consider whether the District should reinstate fare-free rear-door boarding. [Requested by Director Beckles - 1/13/21] | | |
Action details
|
Not available
|
21-100
| 6.F. | Regular - External Affairs | Consider receiving update on the Blue Ribbon Task Force - Regional Transit Coordination. | Received | Pass |
Action details
|
Audio/Video
|
21-018b
| 8.A. | Agenda Planning | Review of the Agenda Planning Pending List. | | |
Action details
|
Audio/Video
|
21-020b
| 9.A. | General Manager's Report | General Manager’s Report for February 10, 2021. | | |
Action details
|
Audio/Video
|