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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Directors - Regular Meeting Agenda status: Final
Meeting date/time: 2/10/2021 5:00 PM Minutes status: Draft  
Meeting location: Recorded Zoom Meeting
https://bit.ly/2MVL0FX
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting audio: eComment: Not available  
Attachments:
Report #Agenda #TypeTitleActionResultAction DetailsAudio
21-127 5.A.ConsentConsider approving Board of Directors minutes of January 27, 2021.   Not available Not available
21-111 5.B.ConsentConsider receiving Retirement Board minutes of December 17, 2020.   Not available Not available
21-094 5.C.ConsentConsider receiving the Quarterly Report on the District’s involvement in external planning processes.   Not available Not available
21-112 5.D.ConsentConsider receiving a report summarizing the creation of and modifications to Classification Specifications in 2020.   Not available Not available
21-107 5.E.ConsentConsider 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).   Not available Audio Audio
21-087 5.F.ConsentConsider 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.   Not available Not available
20-062e 6.A.Regular - Finance & AuditConsider 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.   Not available Audio Audio
21-095 6.B.Regular - OperationsConsider receiving the Quarterly Operations Performance Report for AC Transit Fixed Route Services during the Second Quarter of Fiscal Year 2021.   Not available Audio Audio
21-096 6.C.Regular - OperationsConsider receiving a report on the State of the District’s Bus Fleet for AC Transit Fixed Route Services.   Not available Audio Audio
21-110 6.D.Regular - OperationsConsider receiving ongoing COVID-19 report, including an update on the District’s Vaccination Education and Distribution Campaign.   Not available Audio Audio
21-141 6.E.Regular - PlanningConsider whether the District should reinstate fare-free rear-door boarding. [Requested by Director Beckles - 1/13/21]   Not available Not available
21-100 6.F.Regular - External AffairsConsider receiving update on the Blue Ribbon Task Force - Regional Transit Coordination.   Not available Audio Audio
21-018b 8.A.Agenda PlanningReview of the Agenda Planning Pending List.   Not available Audio Audio
21-020b 9.A.General Manager's ReportGeneral Manager’s Report for February 10, 2021.   Not available Audio Audio