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21-157
| 5.A. | Consent | Consider approving Board of Directors minutes of February 10, 2021. | Approved | Pass |
Action details
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Not available
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21-126
| 5.B. | Consent | Consider receiving the FY 2020-21 Second Quarter Travel and Meeting Expense Report for Directors and Board Officers. | Received | Pass |
Action details
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Not available
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21-108
| 5.C. | Consent | Consider receiving the FY 2020-21 Second Quarter Employee and Non-Employee Out-of-State Travel Report. | Received | Pass |
Action details
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Not available
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21-109
| 5.D. | Consent | Consider receiving the Monthly Report on Investments for December 2020. | Received | Pass |
Action details
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Not available
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21-113
| 5.E. | Consent | Consider receiving the FY 2020-21 Second Quarter Surplus and Obsolete Materials Report. | Received | Pass |
Action details
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Not available
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21-114
| 5.F. | Consent | Consider receiving the Quarterly Report on the Status of Active Contracts and Spending Amounts over $250,000. | Received | Pass |
Action details
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Not available
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21-015
| 5.G. | Consent | Consider approving the consolidation of Board Policy 358 - Write-Off Policy with Board Policy 340 - Accounting Policy, thereby repealing Board Policy 358 in its entirety, as well as additional minor amendments to Board Policy 340. | Approved | Pass |
Action details
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Not available
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21-036
| 5.H. | Consent | Consider receiving the equity analysis associated with the suspension of fare collection offered by the District from March 23 to October 18, 2020. | Received | Pass |
Action details
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Not available
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21-027
| 5.I. | Consent | Consider adoption of Resolution No. 21-002 honoring the dedicated service of Mary Nichols as a California Air Resources Board Commissioner. | Adopted | Pass |
Action details
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Not available
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21-086
| 5.J. | Consent | Consider authorizing the issuance of a solicitation for Customer Call Center services. | Approved | Pass |
Action details
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Audio/Video
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21-131
| 5.K. | Consent | Consider approving the release of Request For Proposals for Battery Electric Bus Charging Infrastructure Equipment for the Battery Electric Bus Facilities at both the Emeryville and the Seminary Divisions. | Approved | Pass |
Action details
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Not available
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21-010
| 6.A. | Regular - External Affairs | Consider the adoption of Resolution No. 21-005 in support of Alliance for Girls “Safety on Public Transportation for Girls Campaign”. | Adopted | Pass |
Action details
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Audio/Video
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21-102
| 6.B. | Regular - External Affairs | Consider receiving the Monthly Legislative Report and approval of legislative positions. | Received | Pass |
Action details
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Audio/Video
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21-142
| 6.C. | Regular - Finance & Audit | Consider receiving the bi-monthly budget update for the period of July through December of FY 2020-21 and updated financial forecast. | Received | Pass |
Action details
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Audio/Video
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21-145
| 6.D. | Regular - Finance & Audit | Consider receiving an update on the work of the Metropolitan Transportation Commission (MTC) Fare Integration Task Force. [Requested by Director Walsh - 12/9/2020] | Received | Pass |
Action details
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Audio/Video
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21-106
| 6.E. | Regular - Finance & Audit | Consider receiving a report on the best practices for accommodating unbanked and underbanked customers under electronic fare payment systems. [Requested by Director Shaw - 10/9/19] | Received | Pass |
Action details
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Audio/Video
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21-129
| 6.F. | Regular - Planning | Consider receiving a report and provide feedback on service planning, public engagement activities and revised timeline associated with the Service Recovery Plan. | Received | Pass |
Action details
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Audio/Video
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21-130
| 6.G. | Regular - Planning | Consider receiving a report on the District’s planned service changes associated with the March 2021 Sign-up. | Received | Pass |
Action details
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Audio/Video
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21-105
| 6.H. | Regular - Operations | Consider approving the disposal of vehicles by sale or by other means most advantageous to the District. | Approved | Pass |
Action details
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Audio/Video
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21-149
| 6.I. | Regular - Board Administrative Matters | Consider approving the draft agenda for the Board of Directors/Board Officers Retreat scheduled for March 31, 2021. | Approved | Pass |
Action details
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Audio/Video
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21-018c
| 8.A. | Agenda Planning | Review of the Agenda Planning Pending List. | | |
Action details
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Audio/Video
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21-020c
| 9.A. | General Manager's Report | General Manager’s Report for February 24, 2021. | | |
Action details
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Not available
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