Agenda Items

Select an Agenda Item to Comment on.

6.H. 20-296 Consider receiving the monthly legislative report.

6.I. 20-264 Consider receiving the Quarterly Operations Performance Report for AC Transit Fixed Route Services during the Fourth Quarter of Fiscal Year 2020.

6.J. 20-271 Consider receiving the Quarterly Report on the District's involvement in external planning processes.

6.K. 20-313 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.

6.L. 20-299 Consider receiving the FY 2019-20 Fourth Quarter Surplus and Obsolete Materials Report.

6.M. 20-298 Consider receiving the Quarterly Report on the Status of Active Contracts and Spending Amounts over $250,000.

6.N. 20-287 Consider receiving the Monthly Report on Investments for June 2020.

6.O. 20-030 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.

7. REGULAR CALENDAR

Board Administrative Matters:

7.A. 20-311 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)

7.B. 20-291 Consider approving the draft agenda for the Joint Board of Directors/Accessibility Advisory Committee Meeting on September 9, 2020.

Finance and Audit Items - Chair Peeples

7.C. 20-062c 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.

7.D. 20-314 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)