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Meeting Name: Board of Directors - Regular Meeting Agenda status: Final
Meeting date/time: 7/14/2021 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
21-285 3.A.PresentationUpdate on Federal legislative activities, including efforts to reinstate operating funding [Request by Director Peeples - 5/12/21].The report was presented for information only.  Action details Audio/Video Audio/Video
21-358 6.A.ConsentConsider approving Board of Directors minutes of June 23, 2021.ApprovedPass Action details Not available
21-326 6.B.ConsentConsider receiving the Accessibility Advisory Committee minutes of May 11, 2021.ReceivedPass Action details Not available
21-345 6.C.ConsentConsider receiving Retirement Board Minutes of June 8, 2021.ReceivedPass Action details Not available
21-305 6.D.ConsentConsider approving the repeal of Board Policy 163 - Notification of Meetings with Elected Officials.ApprovedPass Action details Not available
21-314 6.E.ConsentConsider review of Board Policy 177 - Meeting Expense Reimbursements for Accessibility Advisory Committee Members with no recommended amendments.ReceivedPass Action details Not available
21-312 6.F.ConsentConsider the adoption of Resolution No. 21-021 providing notice of the scheduled adoption of an Appropriations Limit for Fiscal Year 2021-22.AdoptedPass Action details Not available
21-327 6.G.ConsentConsider receiving the Financial Audit Plan and Audit Engagement Letter for the Fiscal Year Ending June 30, 2021.ReceivedPass Action details Not available
21-325 6.H.ConsentConsider the adoption of Resolution No. 21-024 approving the revised classifications of Chief Dispatcher and Dispatcher and abolishing the temporary classification of Deputy Chief Financial Officer.AdoptedPass Action details Not available
21-158a 6.I.ConsentConsider approving a full amendment of Board Policy 522 and retitle the policy as “Policy for Transit-Oriented Development and Transit-Supportive Land Use.”ApprovedPass Action details Not available
15-251c 6.J.ConsentConsider authorizing the General Manager to sign a 12-month contract extension with Alexander Dennis Incorporated to purchase additional double deck-buses.ApprovedPass Action details Not available
21-330 6.K.ConsentConsider adoption of Resolution No. 21-027 approving a three-year Collective Bargaining Agreement with the American Federation of State, County and Municipal Employees (AFSCME), effective July 1, 2020.AdoptedPass Action details Not available
21-328 7.A.Regular - External AffairsConsider receiving an update about social media, including use, growth, and future plans. [Requested by Director Walsh - 3/10/2021]ReceivedPass Action details Audio/Video Audio/Video
17-222b 7.B.Regular - External AffairsConsider authorizing the General Manager to exercise the first of two one-year options to extend AC Transit’s contract for call center services with American Customer Care.ApprovedPass Action details Audio/Video Audio/Video
21-310 7.C.Regular - PlanningConsider receiving a report on the District’s planned service changes associated with the August 2021 Sign-up, including a summary of Supplementary Service scheduled to operate in the fall.ReceivedPass Action details Audio/Video Audio/Video
21-311 7.D.Regular - PlanningConsider approving the District’s plan (Plan) to prioritize lines for service recovery through August 2022, including Transbay and Supplementary service. [Requested by Directors Walsh - 5/12/2021 and Shaw - 5/26/2021]ApprovedPass Action details Audio/Video Audio/Video
18-211d 7.E.Regular - PlanningConsider receiving a report on the status of the District’s contract with Clear Channel Outdoor (CCO), a peer review exploring different transit shelter contract models, a cost-benefit analysis of different scenarios for the District’s bus shelter program, and provide feedback on the staff recommendation for next steps. [Requested by Directors Peeples - 4/28/21 and Walsh - 5/26/21]ContinuedPass Action details Audio/Video Audio/Video
21-018l 8.A.Agenda PlanningReview of the Agenda Planning Pending List.   Action details Audio/Video Audio/Video
21-020l 9.A.General Manager's ReportGeneral Manager’s Report for July 14, 2021.The report was presented for information only.  Action details Audio/Video Audio/Video