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Meeting Name: Board of Directors - Regular Meeting Agenda status: Final
Meeting date/time: 8/10/2022 5:00 PM Minutes status: Final  
Meeting location: Recorded Zoom Meeting
https://bit.ly/3JPglmx Full Zoom recording is available in the Audio/Video link to the right.
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
22-098 5.A.ConsentConsider approving Board of Directors minutes of July 27, 2022.ApprovedPass Action details Not available
22-443 5.B.ConsentConsider receiving the Accessibility Advisory Committee minutes of June 14, 2022.ReceivedPass Action details Not available
22-053k 5.C.ConsentConsider the adoption of Resolution No. 22-030 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 September 9, 2022.AdoptedPass Action details Not available
22-432 5.D.ConsentConsider receiving the FY 2021-22 Fourth Quarter Travel and Meeting Expense Report for Directors and Board Officers.ReceivedPass Action details Not available
22-408a 5.E.ConsentConsider the adoption of Resolution No. 22-029 establishing the Appropriations Limit for Fiscal Year 2022-23 at $625,563,311.AdoptedPass Action details Not available
22-457 5.F.ConsentConsider adoption of Resolution No. 22-032 authorizing the General Manager or his designee to file and execute applications with the Metropolitan Transportation Commission (MTC) for MTC’s FY2022 Transit Capital Priorities (TCP) Zero-Emission Bus (ZEB) Infrastructure Set-Aside Program, including Federal Transit Administration (FTA) Sections 5307 funds, to fund the Hydrogen Fueling Infrastructure project at Division 6 in Hayward.AdoptedPass Action details Not available
22-418 5.G.ConsentConsider receiving the Quarterly Report on the District’s involvement in external planning processes.ReceivedPass Action details Audio/Video Audio/Video
16-057d 5.H.ConsentConsider authorizing the General Manager to enter into a one-year agreement with two (2) one-year options with Service Wear Apparel.ApprovedPass Action details Not available
22-444 5.I.ConsentConsider authorizing the General Manager to negotiate and execute the 2022 Clipper Amended and Restated Memorandum of Understanding with the Metropolitan Transportation Commission for the Next Generation Clipper C2 program.ApprovedPass Action details Not available
22-438 6.A.Regular - External AffairsConsider receiving the Monthly Legislative Report and approval of legislative positions, if necessary.ReceivedPass Action details Audio/Video Audio/Video
22-442 6.B.Regular - External AffairsConsider receiving the FY 2021-2022 Fourth Quarter Report of the External Affairs, Marketing, and Communications Department for April, May, June of 2022.ReceivedPass Action details Audio/Video Audio/Video
18-211h 6.C.Regular - PlanningReceive an update on transit shelter contracting scenarios, associated cost estimates, and local jurisdiction contributions and consider approving the following: · Contracting transit shelter maintenance with a third-party contractor and retaining ownership of shelters, with potential funding from local jurisdictions. · Issuance of a solicitation for shelter maintenance services.ApprovedPass Action details Audio/Video Audio/Video
22-428 6.D.Regular - OperationsPresentation on protective services provided by the Alameda and Contra Costa County Sheriff’s Offices.ReceivedPass Action details Audio/Video Audio/Video
22-433 6.E.Regular - OperationsConsider receiving a briefing on Service Operated Public Key Performance Indicators (KPI). [Requested by Director Peeples - 2/12/2020, Director Walsh - 3/9/2022, and Director Shaw - 5/11/2022]ReceivedPass Action details Audio/Video Audio/Video
22-429 6.FRegular - OperationsConsider receiving the Quarterly Operations Performance Report for AC Transit Fixed Route Services during the Fourth Quarter of Fiscal Year 2022.ReceivedPass Action details Audio/Video Audio/Video
22-347a 6.G.Regular - Board Administrative MattersConsider adoption of Resolution No. 22-031 appointing a new member to a three-year term on the Alameda-Contra Costa Transit District Parcel Tax Fiscal Oversight Committee commencing on September 1, 2022.AdoptedPass Action details Audio/Video Audio/Video
22-453 6.H.Regular - Board Administrative MattersConsider the adoption of Resolution No. 22-033 approving the revised classifications of General Manager/Chief Executive Officer, General Counsel/Chief Legal Officer, and Board Administrative Officer/District Secretary [Requested by President Ortiz - 6/22/22].AdoptedPass Action details Audio/Video Audio/Video
22-065n 8.A.Agenda PlanningReview of Agenda Planning Pending List and Agenda Planning Request Forms.   Action details Audio/Video Audio/Video
22-041n 9.A.General Manager's ReportGeneral Manager’s Report for August 10, 2022.The report was presented for information only.  Action details Audio/Video Audio/Video