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21-285
| 3.A. | Presentation | Update on Federal legislative activities, including efforts to reinstate operating funding [Request by Director Peeples - 5/12/21]. | The report was presented for information only. | |
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Audio/Video
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21-358
| 6.A. | Consent | Consider approving Board of Directors minutes of June 23, 2021. | Approved | Pass |
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Not available
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21-326
| 6.B. | Consent | Consider receiving the Accessibility Advisory Committee minutes of May 11, 2021. | Received | Pass |
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Not available
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21-345
| 6.C. | Consent | Consider receiving Retirement Board Minutes of June 8, 2021. | Received | Pass |
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Not available
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21-305
| 6.D. | Consent | Consider approving the repeal of Board Policy 163 - Notification of Meetings with Elected Officials. | Approved | Pass |
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21-314
| 6.E. | Consent | Consider review of Board Policy 177 - Meeting Expense Reimbursements for Accessibility Advisory Committee Members with no recommended amendments. | Received | Pass |
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21-312
| 6.F. | Consent | Consider the adoption of Resolution No. 21-021 providing notice of the scheduled adoption of an Appropriations Limit for Fiscal Year 2021-22. | Adopted | Pass |
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21-327
| 6.G. | Consent | Consider receiving the Financial Audit Plan and Audit Engagement Letter for the Fiscal Year Ending June 30, 2021. | Received | Pass |
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Not available
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21-325
| 6.H. | Consent | Consider 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. | Adopted | Pass |
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21-158a
| 6.I. | Consent | Consider approving a full amendment of Board Policy 522 and retitle the policy as “Policy for Transit-Oriented Development and Transit-Supportive Land Use.” | Approved | Pass |
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15-251c
| 6.J. | Consent | Consider authorizing the General Manager to sign a 12-month contract extension with Alexander Dennis Incorporated to purchase additional double deck-buses. | Approved | Pass |
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21-330
| 6.K. | Consent | Consider 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. | Adopted | Pass |
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21-328
| 7.A. | Regular - External Affairs | Consider receiving an update about social media, including use, growth, and future plans. [Requested by Director Walsh - 3/10/2021] | Received | Pass |
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Audio/Video
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17-222b
| 7.B. | Regular - External Affairs | Consider 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. | Approved | Pass |
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Audio/Video
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21-310
| 7.C. | Regular - Planning | Consider 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. | Received | Pass |
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Audio/Video
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21-311
| 7.D. | Regular - Planning | Consider 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] | Approved | Pass |
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Audio/Video
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18-211d
| 7.E. | Regular - Planning | Consider 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] | Continued | Pass |
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Audio/Video
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21-018l
| 8.A. | Agenda Planning | Review of the Agenda Planning Pending List. | | |
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Audio/Video
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21-020l
| 9.A. | General Manager's Report | General Manager’s Report for July 14, 2021. | The report was presented for information only. | |
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Audio/Video
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