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Meeting Name: Board of Directors - Regular Meeting Agenda status: Final
Meeting date/time: 9/22/2021 5:00 PM Minutes status: Final  
Meeting location: Recorded Zoom meeting: https://bit.ly/3CDleui
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting audio/video: eComment: Not available  
Attachments:
Report #Agenda #TypeTitleActionResultAction DetailsAudio/Video
21-341 3.A.PresentationSalesforce Transit Center Wayfinding Project. [Requested by Director Shaw on 6/9/21]   Action details Audio/Video Audio/Video
21-441 6.A.ConsentConsider approving Board of Directors minutes of September 8, 2021.ApprovedPass Action details Not available
21-415 6.B.ConsentConsider receiving the Monthly Report on Investments for July 2021.ReceivedPass Action details Not available
20-353a 6.CConsentConsider adoption of Resolution No. 21-034 authorizing the General Manager or his designee to file and execute revised applications with the Metropolitan Transportation Commission (MTC) for MTC’s Transit Capital Priorities (TCP) Program for Federal Fiscal Year (FY) 2021-22, FY 2022-23, FY 2023-24, and FY 2024-25, including Federal Transit Administration (FTA) Sections 5307, 5337, 5339 and Surface Transportation Program (STP) funds.AdoptedPass Action details Not available
21-422 6.D.ConsentConsider review of Board Policy No. 352 - Payment of Expenditures: Signature Authorization with no amendments.ApprovedPass Action details Not available
21-443 6.E.ConsentConsider adoption of Resolution No. 21-037 in support of California Clean Air Day 2021.AdoptedPass Action details Not available
21-195 6.F.ConsentConsider approving the formation of an AC Transit/City of Richmond Inter-Agency Liaison Committee.ApprovedPass Action details Not available
20-408a 6.G.ConsentConsider approving the award of a five-year contract to Alliant for employee benefits brokerage and consulting services.ApprovedPass Action details Not available
17-244a 6.H.ConsentConsider authorizing the General Manager to award a firm-fixed price construction contract to State Roofing Systems, Inc. of San Leandro California in the amount of $1,042,562 for the replacement of the roof on the District’s General Office building.ApprovedPass Action details Not available
21-122 7.A.Regular - External AffairsConsider receiving the Monthly Legislative Report and approval of legislative positions if necessary.ReceivedPass Action details Audio/Video Audio/Video
21-029 7.B.Regular - External AffairsConsider receiving a report on the process and timeline for the 2021 Ward Redistricting Project; and the adoption of Resolution No. 21-033 establishing procedures for adjusting the boundaries of the wards of the Alameda - Contra Costa Transit District.ReceivedPass Action details Audio/Video Audio/Video
21-412 7.C.Regular - PlanningConsider receiving a report on the trend of hourly cost of service. [Requested by Director Shaw - 8/11/2021].ReceivedPass Action details Audio/Video Audio/Video
21-453 7.E.Regular - Board Administrative MattersConsider the adoption of Resolution No. 21-038 authorizing the AC Transit Board of Directors and all District Advisory, Oversight, Steering and Inter-Agency Liaison Committees to continue to meet remotely during a declared state of emergency, subject to the requirements outlined in Assembly Bill 361.Adopted  Action details Audio/Video Audio/Video
21-018p 9.A.Agenda PlanningReview of the Agenda Planning Pending List.   Action details Audio/Video Audio/Video
21-020p 10.A.General Manager's ReportGeneral Manager’s Report for September 22, 2021.The report was presented for information only.  Action details Audio/Video Audio/Video