Agenda Items

Select an Agenda Item to Comment on.

6.H. 20-195 Consider receiving the Disadvantaged Business Enterprise (DBE) Semi-Annual Payment Report for the Period of October 1, 2019 through March 31, 2020.

6.I. 20-194 Consider receiving the monthly construction progress and operational readiness report on the East Bay Bus Rapid Transit (BRT) project.

6.J. 20-207 Consider authorizing the release of a Request For Proposals (RFP) for Workers' Compensation Third Party Administrator (TPA) Services, Managed Care Program, Claims Reporting/Intake System and Occupational Safety and Health Administration (OSHA) reporting services.

7. REGULAR CALENDAR

Operations Items - Chair Young

7.A. 20-186 Consider receiving an update on the District's actions to date in response to the Coronavirus Pandemic (COVID-19.)

7.B. 20-216 Presentation on the SMART Staffing Plan.

7.C. 20-173 Consider receiving the Quarterly Operations Performance Report for AC Transit Fixed Route Services during the Third Quarter of Fiscal Year 2020.

7.D. 20-212 Consider authorizing the General Manager to execute three-year single source contracts with two (2) one (1) year options with Messer LLC, one for hydrogen supply and the other for maintenance services associated with the District-operated hydrogen fuel station.

External Affairs Items - Chair Ortiz

7.E. 20-196 Consider approving the monthly legislative report.

7.F. 20-208 Consider approving revisions to Board Policy 145, Elections: Political and Campaign Activities.

Planning Items - Chair Shaw

7.G. 15-210d Consider authorizing the General Manager to approve change orders and amend the O.C. Jones and Sons, Inc. contract as-needed up to 30% of the Board-approved contract value for the East Bay Bus Rapid Transit (BRT) Project Infrastructure and Station Platforms.

7.H. 18-211b Consider receiving a report on the status of the District's contract with Clear Channel Outdoor (CCO) to install and maintain transit shelters throughout the AC Transit service area.