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Meeting Name: Board of Directors - Regular Meeting Agenda status: Final
Meeting date/time: 4/28/2021 5:00 PM Minutes status: Final  
Meeting location: Recorded Zoom meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting audio/video: eComment: Not available  
Report #Agenda #TypeTitleActionResultAction DetailsAudio/Video
21-242 5.A.ConsentConsider approving Board of Directors minutes of April 14, 2021.ApprovedPass Action details Not available
21-223 5.B.ConsentConsider receiving the bi-monthly budget update for the period of July through February of FY 2020-21.ReceivedPass Action details Not available
21-219 5.C.ConsentConsider Receiving the Monthly Report on Investments for February 2021.ReceivedPass Action details Not available
21-200 5.D.ConsentConsider authorizing the General Manager, or his designee, to file and execute applications and funding agreements with the Department of Homeland Security (DHS) for the FY 2021 Transit Security Grant Program (TSGP) to enhance cybersecurity throughout the District and for the construction of two guard shacks and gates at Division 4 (D4) in Oakland.ApprovedPass Action details Not available
17-192b 5.E.ConsentConsider authorizing a one-year extension of the contract with Eric Ryan Corporation (ERC) for utility auditing consulting services through April 8, 2022.ApprovedPass Action details Not available
21-190 5.F.ConsentConsider adoption of Resolution No. 21-014 authorizing the General Manager to transfer ownership of one surplus transit bus to the Transportation Learning Center.AdoptedPass Action details Not available
16-057c 5.G.ConsentConsider authorizing a one-year single source contract with Service Wear Apparel for operator and supervisor uniforms with a contract term beginning November 1, 2021 through October 31, 2022.ApprovedPass Action details Not available
21-140a 6.A.Regular - Finance & AuditConsider receiving a report on the Draft FY 2021-22 Operating and Capital Budgets, including an overview of the major assumptions and drivers to the operating revenues and operating expenses.ReceivedPass Action details Audio/Video Audio/Video
20-134a 6.B.Regular - Finance & AuditConsider receiving an updated report on the possible effects of “free” fares on AC Transit and a review of how it is implemented at other agencies.ReceivedPass Action details Audio/Video Audio/Video
21-213 6.C.Regular - PlanningConsider receiving a report on the District’s pass-up prevention efforts during the pandemic and service recovery analysis. [Requested by Director Beckles - 1/13/21 and Director Peeples - 4/14/21]ReceivedPass Action details Audio/Video Audio/Video
21-172 6.D.Regular - OperationsConsider receiving a report on the District’s responsiveness to customers regarding their feedback tickets. [Requested by Director Shaw - 1/27/2021]ReceivedPass Action details Audio/Video Audio/Video
21-194 6.E.Regular - External AffairsConsider receiving the Monthly Legislative Report and approval of legislative positions.Received report and approvedPass Action details Audio/Video Audio/Video
21-018g 8.A.Agenda PlanningReview of the Agenda Planning Pending List.New items added to Agenda Planning.  Action details Audio/Video Audio/Video
21-020g 9.A.General Manager's ReportGeneral Manager’s Report for April 28, 2021.The report was presented for information only.  Action details Audio/Video Audio/Video