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19-206
| 2.A. | Presentation | Consider adoption of Resolution No. 19-020 honoring Bus Operator Durelle Barksdale on the occasion of her retirement after 43 years of service. | | |
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19-214
| | Consent | Consider approving the minutes from the June 12, 2019, Joint Meeting of the Board of Directors and the Accessibility Advisory Committee. | | |
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19-139
| 5.A. | Consent | Consider receiving the FY 2018-19 Third Quarter Travel and Meeting Expense Report for Directors and Board Officers. | | |
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19-207
| 5.B. | Consent | Consider receiving Retirement Board minutes of April 22, 2019. | | |
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19-163
| 5.C. | Consent | Consider receiving the FY 2018-19 Third Quarter Employee and Non-Employee Out-of-State Travel Report | | |
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14-144c
| 5.D. | Consent | Consider approving the release of a solicitation for a fixed price construction contract to upgrade the bus wash at the Seminary Division (D4). | | |
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19-185
| 5.E. | Consent | Consider authorizing the General Manager or his designee to file and execute applications and funding agreements with the Department of Homeland Security (DHS) for the FY 2019 Transit Security Grant Program to procure, install, and configure security access control and video management system equipment for the General Office and Divisions, as well as create District identification cards to enhance overall security and a safer working environment. | | |
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19-173
| 5.F. | Consent | Consider receiving the monthly progress and operational readiness report on the East Bay Bus Rapid Transit (BRT) Project. | | |
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19-157
| 5.G. | Regular - Planning | Consider authorizing the issuance of a Request for Proposals for on-call planning services. | | |
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19-187
| 5.H. | Consent | Consider receiving a status update on the Next Generation Clipper (C2) Program. | | |
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19-178
| 6.A. | Regular - External Affairs | Consider receiving the monthly legislative report and approval of legislative positions, if necessary. | | |
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19-174
| 6.B. | Regular - Finance & Audit | Consider authorizing the General Manager to enter into contracts and approve renewal rates for Kaiser Permanente, Health Net, Vision Service Plan, MetLife Dental and Standard Life Insurance. | | |
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19-052b
| 6.C. | Regular - Finance & Audit | Consider receiving report on the Proposed FY 2019-20 Operating and Capital Budgets. | | |
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18-036a
| 6.D. | Regular - Finance & Audit | Consider authorizing the General Manager or his designee to execute a standard agreement and related documents in substantially similar form under the State of California’s Affordable Housing and Sustainable Communities Program (AHSC) as a joint applicant and joint grantee with Resources for Community Development (RCD) and with the City of Oakland in connection with the project located at 905 72nd Avenue, Oakland, California. | | |
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17-196b
| 6.E. | Regular - Planning | Consider approving the award of a firm fixed-price construction contract to Ray’s Electric, in the amount of $878,000 for the construction of the infrastructure to support the hydrogen facilities upgrade at the Emeryville Division. | | |
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19-171
| 6.F. | Regular - Planning | Consider setting Public Hearings at 2:00 p.m. and 6:00 p.m. on August 7, 2019, at the AC Transit General Office in Oakland regarding the service change proposals for Fiscal Year 2019/20:
- Bus Rapid Transit (BRT) Implementation - Elimination of Line 1 and replacement with BRT, truncation of Line 801, and service on new streets for Lines 14 and 47.
- Proposed service changes to Lines 71, 376, 60, and 96, and associated service on new streets. | | |
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18-327a
| 6.G. | Regular - Planning | Consider approving contract award to Iteris in the amount of $719,550 for design services associated with the Dumbarton Bridge Corridor Transit Travel Time Improvement Project. | | |
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19-179
| 6.H. | Regular - Planning | Consider receiving a report on the service changes associated with the June 2019 Sign-up. | | |
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15-222c
| 6.I. | Regular - Operations | Consider authorizing the General Manager to exercise the first option year on contract 2016-1358 for managed print services (copiers/printers) with Ray Morgan Company. | | |
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19-200
| 6.J. | Regular - Board Administrative Matters | Consider approving the draft agenda for the June 12, 2019, Joint Meeting of the Board of Directors and the Accessibility Advisory Committee. | | |
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19-020i
| 8.A. | Agenda Planning | Agenda Planning Pending List. | | |
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19-202
| 9.A. | General Manager's Report | General Manager’s Report for May 22, 2019. | | |
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