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21-242
| 5.A. | Consent | Consider approving Board of Directors minutes of April 14, 2021. | Approved | Pass |
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21-223
| 5.B. | Consent | Consider receiving the bi-monthly budget update for the period of July through February of FY 2020-21. | Received | Pass |
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21-219
| 5.C. | Consent | Consider Receiving the Monthly Report on Investments for February 2021. | Received | Pass |
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21-200
| 5.D. | Consent | Consider 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. | Approved | Pass |
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17-192b
| 5.E. | Consent | Consider authorizing a one-year extension of the contract with Eric Ryan Corporation (ERC) for utility auditing consulting services through April 8, 2022. | Approved | Pass |
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21-190
| 5.F. | Consent | Consider adoption of Resolution No. 21-014 authorizing the General Manager to transfer ownership of one surplus transit bus to the Transportation Learning Center. | Adopted | Pass |
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16-057c
| 5.G. | Consent | Consider 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. | Approved | Pass |
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21-140a
| 6.A. | Regular - Finance & Audit | Consider 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. | Received | Pass |
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Audio/Video
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20-134a
| 6.B. | Regular - Finance & Audit | Consider 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. | Received | Pass |
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Audio/Video
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21-213
| 6.C. | Regular - Planning | Consider 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] | Received | Pass |
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Audio/Video
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21-172
| 6.D. | Regular - Operations | Consider receiving a report on the District’s responsiveness to customers regarding their feedback tickets. [Requested by Director Shaw - 1/27/2021] | Received | Pass |
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Audio/Video
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21-194
| 6.E. | Regular - External Affairs | Consider receiving the Monthly Legislative Report and approval of legislative positions. | Received report and approved | Pass |
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Audio/Video
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21-018g
| 8.A. | Agenda Planning | Review of the Agenda Planning Pending List. | New items added to Agenda Planning. | |
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Audio/Video
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21-020g
| 9.A. | General Manager's Report | General Manager’s Report for April 28, 2021. | The report was presented for information only. | |
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Audio/Video
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