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Meeting Name: Board of Directors - Regular Meeting Agenda status: Final
Meeting date/time: 6/8/2022 5:00 PM Minutes status: Final  
Meeting location: Recorded Zoom Meeting
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting audio/video: eComment: Not available  
Report #Agenda #TypeTitleActionResultAction DetailsAudio/Video
22-092 5.A.ConsentConsider approving Board of Directors minutes of April 27, 2022.ApprovedPass Action details Not available
22-094 5.B.ConsentConsider approving Board of Directors minutes of May 25, 2022.ApprovedPass Action details Not available
21-053k 5.C.ConsentConsider 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.AdoptedPass Action details Not available
22-347 5.D.ConsentConsider 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.AdoptedPass Action details Not available
22-322 5.E.ConsentConsider receiving the Accessibility Advisory Committee minutes of April 12, 2022.ReceivedPass Action details Not available
22-327 5.F.ConsentConsider 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.ApprovedPass Action details Not available
22-291 5.G.ConsentConsider review of Board Policy 665 - Procedure for Reviewing Amendments to the Alameda - Contra Costa Transit District Retirement Plan with no recommended amendments.ReceivedPass Action details Not available
22-241 5.H.ConsentConsider 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.ReceivedPass Action details Not available
22-310 5.I.ConsentConsider review of Board Policy 236-Disability and Leave of Absence Policy with no recommended amendments.ReceivedPass Action details Not available
11-256m 5.J.ConsentConsider 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.ApprovedPass Action details Not available
11-256n 5.K.ConsentConsider 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.ApprovedPass Action details Not available
22-315 5.L.ConsentConsider authorizing the General Manager to execute Cooperative Agreements with the City of Berkeley and City of Oakland for the Rapid Corridors Project.ApprovedPass Action details Audio/Video Audio/Video
22-350 6.A.Regular - External AffairsConsider approving amendments to Articles 1 through 3 of Board Policy 101 - Board of Directors Rules for Procedure.ApprovedPass Action details Audio/Video Audio/Video
22-158c 6.B.Regular - Finance & AuditConsider adoption of Resolution No. 22-023 approving the FY 2022-23 Recommended Operating and Capital Budgets.AdoptedPass Action details Audio/Video Audio/Video
22-260a 6.C.Regular - Finance & AuditConsider receiving the Semi-Annual Retirement Board Report.ReceivedPass Action details Audio/Video Audio/Video
22-298 6.D.Regular - PlanningConsider receiving a report regarding the impacts of AB 784 on the permitting process for District capital projects.ReceivedPass Action details Audio/Video Audio/Video
22-142 6.E.Regular - OperationsConsider receiving a briefing on AC Transit’s Data Governance Program.ReceivedPass Action details Audio/Video Audio/Video
22-346 6.F.Regular - Board Administrative MattersConsider 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.ReceivedPass Action details Audio/Video Audio/Video
22-328 6.G.Regular - Board Administrative MattersConsider approving amendments to the General Manager, General Counsel, and District Secretary's Employment Agreements.ApprovedPass Action details Audio/Video Audio/Video
22-065j 8.A.Agenda PlanningReview of Agenda Planning Pending List.New items added to Agenda Planning.  Action details Audio/Video Audio/Video
22-041j 9.A.General Manager's ReportGeneral Manager’s Report for June 8, 2022.The report was presented for information only.  Action details Not available