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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Directors - Regular Meeting Agenda status: Final
Meeting date/time: 9/8/2021 5:00 PM Minutes status: Draft  
Meeting location: Recorded Zoom meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting audio: eComment: Not available  
Report #Agenda #TypeTitleActionResultAction DetailsAudio
21-406 5.A.ConsentConsider approving Board of Directors meeting minutes of August 11, 2021.   Not available Not available
21-405 5.B.ConsentConsider approving the Joint Board of Directors/Accessibility Advisory Committee minutes of July 28, 2021.   Not available Not available
21-399 5.C.ConsentConsider receiving Retirement Board minutes of July 15, 2021.   Not available Not available
20-324a 5.D.ConsentConsider 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.   Not available Not available
21-397 5.E.ConsentConsider 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.   Not available Not available
21-401 5.F.ConsentConsider the adoption of Resolution No. 21-032 in support of Oakland Pride 2021. [Requested by Director Beckles - 8/11/21]   Not available Not available
21-394 5.G.ConsentConsider receiving an update on the Strategic Plan Progress.   Not available Audio Audio
21-396 6.A.Regular - OperationsConsider 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]   Not available Audio Audio
21-380 6.B.Regular - External AffairsConsider receiving FY21 Annual Report on the Activities of the External Affairs, Marketing & Communications Department.   Not available Audio Audio
21-382 6.C.Regular - PlanningConsider 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]   Not available Audio Audio
21-385 6.D.Regular - PlanningConsider 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]   Not available Audio Audio
21-140d 6.E.Regular - Finance & AuditConsider adoption of Resolution 21-035 amending the General Fund FY 2021-22 Operating Budget.   Not available Audio Audio
21-268 6.F.Regular - Finance & AuditConsider 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]   Not available Audio Audio
21-018o 8.A.Agenda PlanningReview of the Agenda Planning Pending List.   Not available Audio Audio
21-020o 9.A.General Manager's ReportGeneral Manager’s Report for September 8, 2021.   Not available Audio Audio