Agenda Items

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AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. PRESENTATION

3.A. 20-330a Recognition of the 2020 American Public Transportation Association Ad Wheel First Place Award winners for "Best Marketing and Communication Educational Initiative" for the Bus Operator and Mechanic Recruitment Campaign and "Best Marketing and Communications to Highlight Transit Needs/Funding" for the AC Transit 2018 Annual Report: A Year in Review.

4. PUBLIC COMMENT

5. MODIFICATIONS TO THE AGENDA

6. CONSENT CALENDAR

6.A. 20-333 Consider approving Board of Directors minutes of August 5, 2020.

6.B. 20-297 Consider receiving the Retirement Board minutes of July 16, 2020.

6.C. 20-324 Consider receiving report on proposed amendments to the AC Transit Conflict of Interest Code.

6.D. 20-345 Consider authorizing the General Manager to execute a contract with Johnson Controls through a Sourcewell cooperative purchasing agreement, formally known as the National Joint Powers Alliance (NJPA), to replace the Division 4 Transportation HVAC chiller.

6.E. 15-228b Consider approving a contract assignment from Stericycle Environmental Solutions, Inc. to Clean Earth Environmental Solutions, Inc. for hazardous waste services.

6.F. 20-353 Consider adoption of Resolution No. 20-040 authorizing the General Manager or his designee to file and execute applications with the Metropolitan Transportation Commission (MTC) for the Transit Capital Priorities (TCP) Program for Federal Fiscal Years 20-21, 21-22, 22-23, 23-24 and 24-25, including Federal Transit Administration (FTA) Sections 5307, 5337, 5339 and Surface Transportation Program (STP) funds.

6.G. 20-268 Consider approving the 2020 update of the AC Transit Title VI Program.