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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: 2/24/2021 5:00 PM Minutes status: Draft  
Meeting location: Recorded Zoom meeting
https://bit.ly/3uxs9C4
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting audio: eComment: Not available  
Attachments:
Report #Agenda #TypeTitleActionResultAction DetailsAudio
21-157 5.A.ConsentConsider approving Board of Directors minutes of February 10, 2021.   Not available Not available
21-126 5.B.ConsentConsider receiving the FY 2020-21 Second Quarter Travel and Meeting Expense Report for Directors and Board Officers.   Not available Not available
21-108 5.C.ConsentConsider receiving the FY 2020-21 Second Quarter Employee and Non-Employee Out-of-State Travel Report.   Not available Not available
21-109 5.D.ConsentConsider receiving the Monthly Report on Investments for December 2020.   Not available Not available
21-113 5.E.ConsentConsider receiving the FY 2020-21 Second Quarter Surplus and Obsolete Materials Report.   Not available Not available
21-114 5.F.ConsentConsider receiving the Quarterly Report on the Status of Active Contracts and Spending Amounts over $250,000.   Not available Not available
21-015 5.G.ConsentConsider 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.   Not available Not available
21-036 5.H.ConsentConsider receiving the equity analysis associated with the suspension of fare collection offered by the District from March 23 to October 18, 2020.   Not available Not available
21-027 5.I.ConsentConsider adoption of Resolution No. 21-002 honoring the dedicated service of Mary Nichols as a California Air Resources Board Commissioner.   Not available Not available
21-086 5.J.ConsentConsider authorizing the issuance of a solicitation for Customer Call Center services.   Not available Audio Audio
21-131 5.K.ConsentConsider 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.   Not available Not available
21-010 6.A.Regular - External AffairsConsider the adoption of Resolution No. 21-005 in support of Alliance for Girls “Safety on Public Transportation for Girls Campaign”.   Not available Audio Audio
21-102 6.B.Regular - External AffairsConsider receiving the Monthly Legislative Report and approval of legislative positions.   Not available Audio Audio
21-142 6.C.Regular - Finance & AuditConsider receiving the bi-monthly budget update for the period of July through December of FY 2020-21 and updated financial forecast.   Not available Audio Audio
21-145 6.D.Regular - Finance & AuditConsider receiving an update on the work of the Metropolitan Transportation Commission (MTC) Fare Integration Task Force. [Requested by Director Walsh - 12/9/2020]   Not available Audio Audio
21-106 6.E.Regular - Finance & AuditConsider 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]   Not available Audio Audio
21-129 6.F.Regular - PlanningConsider receiving a report and provide feedback on service planning, public engagement activities and revised timeline associated with the Service Recovery Plan.   Not available Audio Audio
21-130 6.G.Regular - PlanningConsider receiving a report on the District’s planned service changes associated with the March 2021 Sign-up.   Not available Audio Audio
21-105 6.H.Regular - OperationsConsider approving the disposal of vehicles by sale or by other means most advantageous to the District.   Not available Audio Audio
21-149 6.I.Regular - Board Administrative MattersConsider approving the draft agenda for the Board of Directors/Board Officers Retreat scheduled for March 31, 2021.   Not available Audio Audio
21-018c 8.A.Agenda PlanningReview of the Agenda Planning Pending List.   Not available Audio Audio
21-020c 9.A.General Manager's ReportGeneral Manager’s Report for February 24, 2021.   Not available Not available