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20-141
| 3.A. | Presentation | Recognition of the 2020 American Public Transportation Association Ad Wheel First Place Award winners for “Best Marketing and Communication Educational Initiative” for the Bus Operator and Mechanic Recruitment Campaign and “Best Marketing and Communications to Highlight Transit Needs/Funding” for the AC Transit 2018 Annual Report: A Year in Review. | | |
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Not available
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20-283
| 6.A. | Consent | Consider approving Board of Directors minutes of July 22, 2020. | Approved | Pass |
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Audio/Video
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20-149
| 6.B. | Consent | Consider receiving the Accessibility Advisory Committee minutes of February 11, 2020. | Received | Pass |
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Audio/Video
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20-295
| 6.C. | Consent | Consider receiving Retirement Board minutes of June 16, 2020. | Received | Pass |
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Audio/Video
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20-280
| 6.D. | Consent | Consider receiving the FY 2019-20 Fourth Quarter Travel and Meeting Expense Report for Directors and Board Officers. | Received | Pass |
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Audio/Video
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20-300
| 6.E. | Consent | Consider receiving the FY 2019-20 Fourth Quarter Employee and Non-Employee Out-of-State Travel Report. | Received | Pass |
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Audio/Video
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20-301
| 6.F. | Consent | Consider approving a corrective amendment to Board Policy 110 - Public Hearing Process for Board of Directors. | Approved | Pass |
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Audio/Video
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20-257
| 6.G. | Consent | Consider approving non-substantive amendments to Board Policy 244 (Temporary Employee Staffing) revising the language on employment category from temporary employee to temporary worker. | Approved | Pass |
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Audio/Video
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20-296
| 6.H. | Regular - External Affairs | Consider receiving the monthly legislative report. | Received | Pass |
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Audio/Video
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20-264
| 6.I. | Regular - Operations | Consider receiving the Quarterly Operations Performance Report for AC Transit Fixed Route Services during the Fourth Quarter of Fiscal Year 2020. | Received | Pass |
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Audio/Video
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20-271
| 6.J. | 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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20-313
| 6.K. | Consent | Consider adoption of Resolution No. 20-039 authorizing the General Manager, or his designee, to submit allocation requests and execute any documents necessary for Lifeline Cycle Six Program Funds for service to low-income populations. | Adopted | Pass |
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Audio/Video
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20-299
| 6.L. | Consent | Consider receiving the FY 2019-20 Fourth Quarter Surplus and Obsolete Materials Report. | Received | Pass |
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Audio/Video
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20-298
| 6.M. | Consent | Consider receiving the Quarterly Report on the Status of Active Contracts and Spending Amounts over $250,000. | Received | Pass |
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Audio/Video
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20-287
| 6.N. | Consent | Consider receiving the Monthly Report on Investments for June 2020. | Received | Pass |
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Audio/Video
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20-030
| 6.O. | Consent | Consider authorizing the General Manager or his designee, to execute a funding agreement with the City of Emeryville for the purchase of Transit Signal Priority (TSP) equipment. | Approved | Pass |
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Audio/Video
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20-311
| 7.A. | Regular - Board Administrative Matters | Consider expressing support for the Black Lives Matter movement on bus headsigns throughout the AC Transit service area. [Requested by President Wallace - 7/22/20] (Verbal) | Approved | Pass |
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Audio/Video
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20-291
| 7.B. | Regular - Board Administrative Matters | Consider approving the draft agenda for the Joint Board of Directors/Accessibility Advisory Committee Meeting on September 9, 2020. | Approved | Pass |
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Audio/Video
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20-062c
| 7.C. | Regular - Finance & Audit | Consider approving a new set of Budget Goals for FY 2020-21; receiving report on the Proposed FY 2020-21 Operating and Capital Budgets; and receiving the bi-monthly budget update for the period of July through June for the Fiscal Year 2019-20. | Approved | Pass |
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Audio/Video
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20-314
| 7.D. | Regular - Finance & Audit | Consider approving a reduction in Board member travel allocations for FY 2020-21 in consideration of the District’s financial situation. [Requested by Vice President Ortiz/President Wallace] (verbal) | Approved | Pass |
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Audio/Video
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20-142
| 7.E. | Consent | Consider approving amendments to Board Policy 155 - Travel, Meeting and Expense Reimbursements for Directors and Board Officers. | Approved | Pass |
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Audio/Video
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20-285
| 7.F. | Regular - Finance & Audit | Consider granting free transfers for All-Nighter service between the hours of midnight and 6:00 a.m. | Approved | Pass |
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Audio/Video
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20-269
| 7.G. | Regular - Finance & Audit | Consider waiving the two-hearing requirement specified in Board Policy 110 and set a public hearing on September 23, 2020 at 6:00 PM to receive public comment on the proposed elimination of the paper version of the BART-to-Bus discount transfer ticket. | Approved | Pass |
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Audio/Video
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20-302
| 7.H. | Regular - Planning | Consider adopting the draft COVID-19 Recovery Plan - Version 1.0; in addition, receive an update on the District’s health and safety activities related to bus operations. | Adopted | Pass |
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Audio/Video
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20-260
| 7.I. | Regular - Planning | Consider receiving a report on East Bay Paratransit (EBP) Draft Recovery Plan and Update. [Requested by Director Shaw 6/10/20.] | Received | Pass |
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Audio/Video
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20-010n
| 9.A. | Agenda Planning | Agenda Planning Pending List for August 5, 2020. | | |
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Audio/Video
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20-008n
| 10.A. | General Manager's Report | General Manager’s Report for August 5, 2020. | | |
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Audio/Video
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