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Meeting Name: Board of Directors - Regular Meeting Agenda status: Final
Meeting date/time: 1/26/2022 5:00 PM Minutes status: Final  
Meeting location: Recorded Zoom Meeting
https://bit.ly/3HcpPqa
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting audio/video: eComment: Not available  
Attachments:
Report #Agenda #TypeTitleActionResultAction DetailsAudio/Video
22-013 3.A.PresentationUpdate on State Legislative Activities.   Action details Audio/Video Audio/Video
22-037 6.A.ConsentConsider receiving the Monthly Report on Investments for November 2021.ReceivedPass Action details Not available
22-004 6.B.ConsentConsider the adoption of Resolution No. 22-004 approving the new classification of Project Manager I and the revised classifications of Project Coordinator, Project Manager II and Senior Project Manager.AdoptedPass Action details Not available
22-040 6.C.ConsentConsider authorizing the issuance of a Request For Proposals (RFP) for temporary personnel placement services to supplement the current District workforce.ApprovedPass Action details Not available
22-027 6.D.ConsentConsider receiving the Monthly Legislative Report.ReceivedPass Action details Audio/Video Audio/Video
21-140e 7.A.Regular - Finance & AuditConsider receiving the FY 21-22 Mid-Year Budget Review and adopt Resolution No. 22-002 amending the FY 21-22 Annual Operating and Capital Budget.ReceivedPass Action details Audio/Video Audio/Video
22-011 7.B.Regular - PlanningConsider receiving a report on planning for future Supplementary Service needs. [Requested by Director Shaw 7/28/21].ReceivedPass Action details Audio/Video Audio/Video
22-009 7.C.Regular - PlanningConsider approving updated methodology for prioritizing lines for service recovery, including both local and Transbay service. [Requested by Director Walsh 11/10/2021]ApprovedPass Action details Audio/Video Audio/Video
22-002 7.D.Regular - OperationsConsider receiving the Department of Innovation and Technology’s Major Projects and IT Strategic Plan Annual Report.ReceivedPass Action details Audio/Video Audio/Video
22-006 7.E.Regular - Board Administrative MattersConsider approving the formation of an AC Transit/City of Oakland Inter-Agency Liaison Committee (ILC).ApprovedPass Action details Audio/Video Audio/Video
22-006a 7.F.Regular - Board Administrative MattersAnnouncement of appointments to the AC Transit/City of Oakland Inter-agency Liaison Committee.   Action details Audio/Video Audio/Video
22-003 7.G.Regular - Board Administrative MattersAnnouncement of Chair and Liaison Committee assignments for Calendar Year 2022.   Action details Audio/Video Audio/Video
22-065a 9.A.Agenda PlanningReview of Agenda Planning Pending List.   Action details Audio/Video Audio/Video
22-041a 10.A.General Manager's ReportGeneral Manager’s Report for January 26, 2022.   Action details Audio/Video Audio/Video