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22-136
| 5.A. | Consent | Consider receiving Retirement Board minutes of December 16, 2021. | Received | Pass |
Action details
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Not available
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22-110
| 5.B. | Consent | Consider receiving the Accessibility Advisory Committee minutes of December 14, 2021. | Received | Pass |
Action details
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Not available
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21-053f
| 5.C. | Consent | Consider the adoption of Resolution No. 22-006 making the necessary findings and re-authorizing the AC Transit Board of Directors and all District Advisory, Oversight, and Inter-Agency Liaison Committees to hold remote teleconference meetings during a declared state of emergency, subject to the requirements of the Brown Act, through March 11, 2022. | Adopted | Pass |
Action details
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Not available
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22-038
| 5.D. | Consent | Consider authorizing the General Manager to execute an Operations Agreement with the California Department of Transportation for operations and maintenance of transit signal priority (TSP) system. | Approved | Pass |
Action details
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Not available
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21-016a
| 5.E. | Consent | Consider approving the award of a three-year contract with two one-year options to Clever Devices to purchase, install, and support Automatic Passenger Counter (APC) equipment and analytics software. | Approved | Pass |
Action details
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Not available
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22-107
| 5.F. | Consent | Consider authorizing the General Manager to issue an Invitation For Bid (IFB) for Construction Services associated with the Quick Build Project. | Approved | Pass |
Action details
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Not available
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22-026
| 5.G. | Consent | Consider receiving a report on the District’s planned service changes associated with the March 2022 Sign-up. | Received | Pass |
Action details
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Not available
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22-140
| 5.H. | Consent | Consider authorizing staff to set and hold a Public Hearing in spring 2022 regarding the authorization of an additional year-long pilot period for the Line 60 and Line 78 pilot services. | Approved | Pass |
Action details
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Not available
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22-024
| 5.I. | Consent | Consider receiving the Quarterly Report on the District’s involvement in external planning processes. | Received | Pass |
Action details
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Not available
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22-063
| 5.J. | Consent | Consider receiving a report on the State of the District’s Bus Fleet for AC Transit Fixed Route Services. | Received | Pass |
Action details
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Not available
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21-029d
| 6.A. | Regular - External Affairs | Consider receiving feedback from the Board on initial Redistricting Plans and set Public Hearings on March 9, 2022 and March 23, 2022 at 6:00 p.m. to receive public input regarding the adoption of a final redistricting plan. | Received report and approved | Pass |
Action details
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Audio/Video
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22-130
| 6.B. | Regular - Finance & Audit | Consider authorizing the General Manager to execute an agreement with City of Alameda for an Affordable Senior/Disabled Transit Pass Three-Year Pilot Program. | Approved | Pass |
Action details
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Audio/Video
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21-372a
| 6.C. | Regular - Planning | Consider providing feedback on the draft Strategic Plan Addendum. | Received and provided feedback | |
Action details
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Audio/Video
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22-062
| 6.D. | Regular - Operations | Consider receiving the Quarterly Operations Performance Report for AC Transit Fixed Route Services during the Second Quarter (Q2) of the Fiscal Year 2022. | Received | Pass |
Action details
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Audio/Video
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22-106
| 6.E. | Regular - Operations | Consider receiving an update on the bicyclist and bus operator safety training program. [Requested by Director Peeples - 6/9/21] | Received | Pass |
Action details
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Audio/Video
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22-065b
| 8.A. | Agenda Planning | Review of Agenda Planning Pending List. | | |
Action details
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Audio/Video
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22-041b
| 9.A. | General Manager's Report | General Manager’s Report for February 9, 2022. | The report was presented for information only. | |
Action details
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Audio/Video
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