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22-098
| 5.A. | Consent | Consider approving Board of Directors minutes of July 27, 2022. | Approved | Pass |
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Not available
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22-443
| 5.B. | Consent | Consider receiving the Accessibility Advisory Committee minutes of June 14, 2022. | Received | Pass |
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22-053k
| 5.C. | Consent | Consider 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. | Adopted | Pass |
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22-432
| 5.D. | Consent | Consider receiving the FY 2021-22 Fourth Quarter Travel and Meeting Expense Report for Directors and Board Officers. | Received | Pass |
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22-408a
| 5.E. | Consent | Consider the adoption of Resolution No. 22-029 establishing the Appropriations Limit for Fiscal Year 2022-23 at $625,563,311. | Adopted | Pass |
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22-457
| 5.F. | Consent | Consider 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. | Adopted | Pass |
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Not available
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22-418
| 5.G. | Consent | Consider receiving the Quarterly Report on the District’s involvement in external planning processes. | Received | Pass |
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Audio/Video
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16-057d
| 5.H. | Consent | Consider authorizing the General Manager to enter into a one-year agreement with two (2) one-year options with Service Wear Apparel. | Approved | Pass |
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22-444
| 5.I. | Consent | Consider 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. | Approved | Pass |
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22-438
| 6.A. | Regular - External Affairs | Consider receiving the Monthly Legislative Report and approval of legislative positions, if necessary. | Received | Pass |
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Audio/Video
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22-442
| 6.B. | Regular - External Affairs | Consider receiving the FY 2021-2022 Fourth Quarter Report of the External Affairs, Marketing, and Communications Department for April, May, June of 2022. | Received | Pass |
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Audio/Video
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18-211h
| 6.C. | Regular - Planning | Receive 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. | Approved | Pass |
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Audio/Video
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22-428
| 6.D. | Regular - Operations | Presentation on protective services provided by the Alameda and Contra Costa County Sheriff’s Offices. | Received | Pass |
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Audio/Video
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22-433
| 6.E. | Regular - Operations | Consider 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] | Received | Pass |
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Audio/Video
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22-429
| 6.F | Regular - Operations | Consider receiving the Quarterly Operations Performance Report for AC Transit Fixed Route Services during the Fourth Quarter of Fiscal Year 2022. | Received | Pass |
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Audio/Video
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22-347a
| 6.G. | Regular - Board Administrative Matters | Consider 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. | Adopted | Pass |
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Audio/Video
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22-453
| 6.H. | Regular - Board Administrative Matters | Consider 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]. | Adopted | Pass |
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22-065n
| 8.A. | Agenda Planning | Review of Agenda Planning Pending List and Agenda Planning Request Forms. | | |
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22-041n
| 9.A. | General Manager's Report | General Manager’s Report for August 10, 2022. | The report was presented for information only. | |
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