|
22-092
| 5.A. | Consent | Consider approving Board of Directors minutes of April 27, 2022. | Approved | Pass |
Action details
|
Not available
|
|
22-094
| 5.B. | Consent | Consider approving Board of Directors minutes of May 25, 2022. | Approved | Pass |
Action details
|
Not available
|
|
21-053k
| 5.C. | Consent | Consider the adoption of Resolution No. 22-022 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 July 8, 2022. | Adopted | Pass |
Action details
|
Not available
|
|
22-347
| 5.D. | Consent | Consider adoption of Resolution No. 22-024 re-appointing Janet Abelson, Beverly Johnson and Matt Williams to a three-year term on the Alameda-Contra Costa Transit District Parcel Tax Fiscal Oversight Committee and authorize the District Secretary to conduct a recruitment to fill a vacancy for a three-year term commencing on September 1, 2022. | Adopted | Pass |
Action details
|
Not available
|
|
22-322
| 5.E. | Consent | Consider receiving the Accessibility Advisory Committee minutes of April 12, 2022. | Received | Pass |
Action details
|
Not available
|
|
22-327
| 5.F. | Consent | Consider authorizing the General Manager or his designee to file and execute applications and funding agreements with the Department of Homeland Security (DHS) for the Fiscal Year (FY) 2022 Transit Security Grant Program (TSGP) to upgrade security and badge systems throughout the District. | Approved | Pass |
Action details
|
Not available
|
|
22-291
| 5.G. | Consent | Consider review of Board Policy 665 - Procedure for Reviewing Amendments to the Alameda - Contra Costa Transit District Retirement Plan with no recommended amendments. | Received | Pass |
Action details
|
Not available
|
|
22-241
| 5.H. | Consent | Consider receiving preliminary status report on the District’s proposed three-year Disadvantaged Business Enterprise (DBE) goal for Federal Fiscal Years (FFY) 2023 - 2025, and authorize staff to give public notice of the proposed goal for a 30-day comment period. | Received | Pass |
Action details
|
Not available
|
|
22-310
| 5.I. | Consent | Consider review of Board Policy 236-Disability and Leave of Absence Policy with no recommended amendments. | Received | Pass |
Action details
|
Not available
|
|
11-256m
| 5.J. | Consent | Consider authorizing the General Manager to enter into an extension of the contract with MV Transportation to operate the Dumbarton Express service for the period of July 1, 2022 to December 31, 2022. | Approved | Pass |
Action details
|
Not available
|
|
11-256n
| 5.K. | Consent | Consider authorizing the General Manager to enter into an extension of the Dumbarton Bridge Regional Operations Consortium (DBROC) Cooperative Agreement from July 1, 2022 to December 31, 2022, in conjunction with the six-month extension of the service contract. | Approved | Pass |
Action details
|
Not available
|
|
22-315
| 5.L. | Consent | Consider authorizing the General Manager to execute Cooperative Agreements with the City of Berkeley and City of Oakland for the Rapid Corridors Project. | Approved | Pass |
Action details
|
Audio/Video
|
|
22-350
| 6.A. | Regular - External Affairs | Consider approving amendments to Articles 1 through 3 of Board Policy 101 - Board of Directors Rules for Procedure. | Approved | Pass |
Action details
|
Audio/Video
|
|
22-158c
| 6.B. | Regular - Finance & Audit | Consider adoption of Resolution No. 22-023 approving the FY 2022-23 Recommended Operating and Capital Budgets. | Adopted | Pass |
Action details
|
Audio/Video
|
|
22-260a
| 6.C. | Regular - Finance & Audit | Consider receiving the Semi-Annual Retirement Board Report. | Received | Pass |
Action details
|
Audio/Video
|
|
22-298
| 6.D. | Regular - Planning | Consider receiving a report regarding the impacts of AB 784 on the permitting process for District capital projects. | Received | Pass |
Action details
|
Audio/Video
|
|
22-142
| 6.E. | Regular - Operations | Consider receiving a briefing on AC Transit’s Data Governance Program. | Received | Pass |
Action details
|
Audio/Video
|
|
22-346
| 6.F. | Regular - Board Administrative Matters | Consider receiving a report of investigation findings related to public statements made at the December 8, 2021, Board meeting regarding the AFSCME Collective Bargaining Agreement (CBA) and former AFSCME president, Shellie Beck. | Received | Pass |
Action details
|
Audio/Video
|
|
22-328
| 6.G. | Regular - Board Administrative Matters | Consider approving amendments to the General Manager, General Counsel, and District Secretary's Employment Agreements. | Approved | Pass |
Action details
|
Audio/Video
|
|
22-065j
| 8.A. | Agenda Planning | Review of Agenda Planning Pending List. | New items added to Agenda Planning. | |
Action details
|
Audio/Video
|
|
22-041j
| 9.A. | General Manager's Report | General Manager’s Report for June 8, 2022. | The report was presented for information only. | |
Action details
|
Not available
|