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21-406
| 5.A. | Consent | Consider approving Board of Directors meeting minutes of August 11, 2021. | Approved | Pass |
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21-405
| 5.B. | Consent | Consider approving the Joint Board of Directors/Accessibility Advisory Committee minutes of July 28, 2021. | Approved | Pass |
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21-399
| 5.C. | Consent | Consider receiving Retirement Board minutes of July 15, 2021. | Received | Pass |
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20-324a
| 5.D. | Consent | Consider receiving report on the process to amend the District’s Conflict of Interest Code and incorporate the final code approved by the Fair Political Practices Commission (FPPC) into Board Policy 701, effective September 12, 2021. | Received | Pass |
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21-397
| 5.E. | Consent | Consider authorizing the release of a solicitation for a qualified vendor to provide high quality professional uniform rental and laundry cleaning services for AC Transit maintenance, materials, and print shop employees. | Approved | Pass |
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21-401
| 5.F. | Consent | Consider the adoption of Resolution No. 21-032 in support of Oakland Pride 2021. [Requested by Director Beckles - 8/11/21] | Adopted | Pass |
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21-394
| 5.G. | Consent | Consider receiving an update on the Strategic Plan Progress. | Received | Pass |
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Audio/Video
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21-396
| 6.A. | Regular - Operations | Consider receiving a report on the District’s efforts to increase contracting participation among small, local, women and minority-owned businesses and adopting small business and local business contracting goals equal to the District’s current Federal Administration triennial Disadvantaged Business Enterprise goal. [Requested by Director Williams - 4/28/2021] | Received | Pass |
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Audio/Video
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21-380
| 6.B. | Regular - External Affairs | Consider receiving FY21 Annual Report on the Activities of the External Affairs, Marketing & Communications Department. | Received | Pass |
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Audio/Video
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21-382
| 6.C. | Regular - Planning | Consider receiving an update on the Metropolitan Transportation Commission’s (MTC) Mobility Hub Pilot Program and the Oakland Mobility Transportation Demand Management Program. [Requested by Director Shaw - 4/14/2021 and 5/12/2021] | Received | Pass |
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Audio/Video
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21-385
| 6.D. | Regular - Planning | Consider approving staff’s methodology and priorities for Transbay service recovery across the next year. [Requested by Director Walsh - 5/12/21 and 7/28/21, and by the Board of Directors - 7/28/21] | Approved | Pass |
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Audio/Video
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21-140d
| 6.E. | Regular - Finance & Audit | Consider adoption of Resolution 21-035 amending the General Fund FY 2021-22 Operating Budget. | Adopted | Pass |
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Audio/Video
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21-268
| 6.F. | Regular - Finance & Audit | Consider receiving a report on fare communications, including current and upcoming initiatives, mobile ticketing, Clipper Start, and Clipper fare products. [Requested by Director Shaw on 1/27/2021; and Director Walsh on 2/24/2021 and 3/24/2021] | Received | Pass |
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Audio/Video
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21-018o
| 8.A. | Agenda Planning | Review of the Agenda Planning Pending List. | | |
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Audio/Video
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21-020o
| 9.A. | General Manager's Report | General Manager’s Report for September 8, 2021. | The report was presented for information only. | |
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