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21-002
| 3.A. | Presentation | Update on Federal legislative activities. | | |
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Audio/Video
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21-004
| 6.A. | Consent | Consider approving Board of Directors meeting minutes of December 9, 2020. | Approved | Pass |
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Not available
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21-014
| 6.B. | Consent | Consider approving Board of Directors Special Meeting minutes of December 4, 2020. | Approved | Pass |
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Not available
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21-013
| 6.C. | Consent | Consider approving Board of Directors Special Meeting minutes of November 17, 2020. | Approved | Pass |
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Not available
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21-001
| 6.D. | Consent | Consider approving Board of Directors meeting minutes of November 12, 2020. | Approved | Pass |
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Not available
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21-005
| 6.E. | Consent | Consider receiving the Accessibility Advisory Committee minutes of November 10, 2020. | Received | Pass |
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Not available
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21-021
| 6.F. | Consent | Consider receiving Retirement Board meeting minutes of November 12, 2020. | Received | Pass |
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Not available
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21-017
| 6.G. | Consent | Consider receiving report on the Board Policies scheduled for review and/or amendment during Calendar Year 2021. | Received | Pass |
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Not available
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21-023
| 6.H. | Consent | Consider approving amendments to Board Policy 702 - Conflicts of Interest and Standards for Ethical Conduct. | Approved | Pass |
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Not available
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21-019
| 6.I. | Consent | Consider approving amendments to Board Policy 202 - Background Investigations. | Approved | Pass |
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Not available
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21-028
| 6.J. | Consent | Consider review of Board Policy 432 - District Operated Park and Ride Lot Pricing and Cost Recovery Policy, with no revisions. | Approved | Pass |
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Not available
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21-009
| 6.K. | Consent | Consider authorizing the General Manager to enter into an agreement with the Bay Area Rapid Transit District (BART) to provide bus bridge services in response to scheduled track maintenance and BART station closures in 2021. | Approved | Pass |
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Not available
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21-031
| 7.A. | Regular - Operations | Consider receiving a preliminary report on the development of AC Transit’s Vaccination Plan for COVID-19 vaccinations. | Received | Pass |
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Audio/Video
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21-016
| 7.B. | Regular - Operations | Consider authorizing the issuance of a Request for Proposals (RFP) for the purchase and installation of Automatic Passenger Counter (APC) equipment and automated analytics software. | Approved | Pass |
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Audio/Video
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21-026
| 7.C. | Regular - External Affairs | Consider authorizing the Board President and General Manager to send a letter of support to Congressional leaders in support of H.R. 7389 the “Freedom to Move Act.” [Requested by Director Beckles - 12/9/20.] | Approved as modified | Pass |
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Audio/Video
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21-022
| 7.D. | Regular - Planning | Consider receiving a report on the timeline for the release of a Request For Proposals to operate the Dumbarton Express bus service effective January 1, 2022. | Received | Pass |
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Audio/Video
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21-024
| 7.E. | Regular - Board Administrative Matters | Consider the adoption of Resolution No. 21-001 establishing a temporary reduction in compensation for the Board of Directors. [Requested by President Ortiz.] | Adopted | Pass |
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Audio/Video
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21-008
| 7.F. | Selection of President and Vice President | Consider report from the Nominating Committee and election of Board President and Vice President for 2021. (verbal) | Approved | Pass |
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Audio/Video
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21-018
| 9.A. | Agenda Planning | Review of the Agenda Planning Pending List. | | |
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Audio/Video
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21-020
| 10.A. | General Manager's Report | General Manager’s Report for January 13, 2021. | | |
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Audio/Video
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