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21-341
| 3.A. | Presentation | Salesforce Transit Center Wayfinding Project. [Requested by Director Shaw on 6/9/21] | | |
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Audio/Video
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21-441
| 6.A. | Consent | Consider approving Board of Directors minutes of September 8, 2021. | Approved | Pass |
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21-415
| 6.B. | Consent | Consider receiving the Monthly Report on Investments for July 2021. | Received | Pass |
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20-353a
| 6.C | Consent | Consider 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. | Adopted | Pass |
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21-422
| 6.D. | Consent | Consider review of Board Policy No. 352 - Payment of Expenditures: Signature Authorization with no amendments. | Approved | Pass |
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21-443
| 6.E. | Consent | Consider adoption of Resolution No. 21-037 in support of California Clean Air Day 2021. | Adopted | Pass |
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21-195
| 6.F. | Consent | Consider approving the formation of an AC Transit/City of Richmond Inter-Agency Liaison Committee. | Approved | Pass |
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20-408a
| 6.G. | Consent | Consider approving the award of a five-year contract to Alliant for employee benefits brokerage and consulting services. | Approved | Pass |
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17-244a
| 6.H. | Consent | Consider 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. | Approved | Pass |
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21-122
| 7.A. | Regular - External Affairs | Consider receiving the Monthly Legislative Report and approval of legislative positions if necessary. | Received | Pass |
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Audio/Video
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21-029
| 7.B. | Regular - External Affairs | Consider 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. | Received | Pass |
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21-412
| 7.C. | Regular - Planning | Consider receiving a report on the trend of hourly cost of service. [Requested by Director Shaw - 8/11/2021]. | Received | Pass |
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Audio/Video
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21-195a
| 7.D. | Regular - Board Administrative Matters | Announcement of appointments to the AC Transit/City of Richmond Inter-Agency Liaison Committee. | Appointed | |
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Audio/Video
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21-453
| 7.E. | Regular - Board Administrative Matters | Consider 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 | |
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21-018p
| 9.A. | Agenda Planning | Review of the Agenda Planning Pending List. | | |
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21-020p
| 10.A. | General Manager's Report | General Manager’s Report for September 22, 2021. | The report was presented for information only. | |
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