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Board of Directors

Wednesday January 13, 2021 5:00pm | AC Transit Event Url
Source: Meeting Calendar

Address

Board of Directors location 2nd Floor Board Room - 1600 Franklin Street, Oakland, California

File / Links

3.A. STAFF REPORT
Update on Federal legislative activities.
3.A. Master Minute Order
6.K. Att. 2 Agreement Attachment A SCOPE
Preview: 123
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.
6.K. Att. 3 Agreement Attachment B Con Ops
6.K. Att. 4 Agreement Attachment C Rate Schedule
6.K. STAFF REPORT
Preview: 1234
6.K. Att. 1 2021-2023 Bus Bridge Agreement AC Transit DRAFT 10-27-2020
Preview: 123456
6.K. Master Minute Order
6.I. STAFF REPORT
Preview: 12
Consider approving amendments to Board Policy 202 - Background Investigations.
6.I. BP 202 Background Investigations proposed amendments as of 11.25.20_
Preview: 12345678
6.I. Master Minute Order
6.D. STAFF REPORT
Consider approving Board of Directors meeting minutes of November 12 2020.
6.D. 11-12-20 Board Minutes
6.D. Master Minute Order
6.J. Att.1. BP 432 - Park and Ride Pricing and Cost Recovery Policy
Preview: 12
Consider review of Board Policy 432 - District Operated Park and Ride Lot Pricing and Cost Recovery Policy with no revisions.
6.J. STAFF REPORT
Preview: 12
6.J. Master Minute Order
6.C. 11-17-20 Special Meeting Minutes
Preview: 12345
Consider approving Board of Directors Special Meeting minutes of November 17 2020.
6.C. STAFF REPORT
6.C. Master Minute Order
6.B. Board of Directors Minutes of December 4, 2020
Preview: 1234
Consider approving Board of Directors Special Meeting minutes of December 4 2020.
6.B. STAFF REPORT
6.B. Master Minute Order
6.G. Att.1. 2021 Policy Review Schedule
Preview: 12
Consider receiving report on the Board Policies scheduled for review and/or amendment during Calendar Year 2021.
6.G. STAFF REPORT
Preview: 12
6.G. Master Minute Order
6.E. AAC Minutes for November 10, 2020
Preview: 1234
Consider receiving the Accessibility Advisory Committee minutes of November 10 2020.
6.E. STAFF REPORT
Preview: 12
6.E. Master Minute Order
6.F. November 12 2020 Ret Bd Minutes draft
Preview: 123456
Consider receiving Retirement Board meeting minutes of November 12 2020.
6.F. STAFF REPORT
6.F. Master Minute Order
7.A. Att.1. DRAFT Letter
Preview: 12
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.]
7.A. STAFF REPORT
Preview: 12
7.C. Att.2.HR 7389 Freedom To Move Act
Preview: 1234567891011
7.C. RED FOLDER - Farebox Recovery 1-13-21
Preview: 12
7.C. Master Minute Order
7.B. STAFF REPORT
Preview: 12
Consider approving amendments to Board Policy 702 - Conflicts of Interest and Standards for Ethical Conduct.
7.B. Att.1. BP 702 - Conflicts of Interest and Standards for Ethical Conduct
Preview: 123456
6.H. Master Minute Order
7.C. STAFF REPORT
Preview: 123
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.
7.D. Master Minute Order
7.D. Att.1.COVID-19 vaccine — what employers need to know _ Kaiser Permanente
Preview: 123456789
Consider receiving a preliminary report on the development of AC Transits Vaccination Plan for COVID-19 vaccinations.
7.D. Att.2. COVID-19 Vaccination Plan - Alameda County
7.A. STAFF REPORT
Preview: 1234
7.A. Master Minute Order
7.E. Att.2. BP 123 - Board Compensation
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Consider the adoption of Resolution No. 21-001 to implement a reduction in compensation for the Board of Directors.
7.E. Att.1 Resolution 21-001
Preview: 12
7.E. STAFF REPORT
Preview: 123
Consider the adoption of Resolution No. 21-001 establishing a temporary reduction in compensation for the Board of Directors. [Requested by President Ortiz.]
7.E. Master Minute Order
9.A. STAFF REPORT
Review of the Agenda Planning Pending List.
9.A. 2021 Agenda Planning Pending List
Preview: 123456789
9.A. Master Minute Order
10.A. STAFF REPORT
General Managers Report for January 13 2021.
10.A. GM Report 1.13.21 Final
Preview: 12345678910
10.A. Master Minute Order
7.F. STAFF REPORT
Consider report from the Nominating Committee and election of Board President and Vice President for 2021. (verbal)
7.F. Master Minute Order
6.A. STAFF REPORT
Consider approving Board of Directors meeting minutes of December 9 2020.
6.A. 12-9-20 Board Minutes
Preview: 1234567891011
6.A. Master Minute Order
7.B. STAFF REPORT
Preview: 12
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.
7.B. Master Minute Order