Agenda Items

Select an Agenda Item to Comment on.

7. REGULAR CALENDAR

Board Administrative Matters - President Wallace

7.A. 20-350 Consider the adoption of Resolution No. 20-041 in support of the Black Lives Matter racial and social justice movement. [Requested by Director Williams - 9/9/20]

7.B. 20-348 Consider adoption of Resolution No. 20-043 honoring the career and achievements of Maintenance Superintendent Edward Villarreal.

7.C. 20-335 Consider providing direction to the District's representative on the Alameda County Transportation Commission (ACTC) regarding the ACTC vote on an amendment to Measure BB, which would replace the BART-to-Livermore extension project with Valley Link as the recipient of $400 million in Measure BB funds.

7.D. 20-292 Consider approving the draft agenda for the Joint Board of Directors/Retirement Board meeting on October 7, 2020.

Finance and Audit Items - Chair Peeples

7.E. 20-062d Consider adoption of Resolution No. 20-044 approving the FY 2020-21 Recommended Operating and Capital Budgets.

Planning Items - Chair Shaw

7.F. 20-336 Consider adoption of the Transit Recovery Infrastructure: A Quick Build Framework.

Operations Items - Chair Young

7.G. 20-352 Consider the adoption of Resolution No. 20-042 endorsing the Riding Together: Bay Area Healthy Transit Plan as a baseline set of measures that AC Transit, along with other Bay Area transit agencies, will implement to ensure the health of transit riders and workers during the COVID-19 pandemic.

7.H. 20-341 Consider adoption of Board Policy 411 Tempo Platform Camera Use Policy, prescribing the use of Tempo platform cameras.

7.I. 20-202 Consider receiving a briefing on the District's approach to Cybersecurity control as it affects productivity. [Requested by Director Peeples - 10/9/2019]

8. CLOSED SESSION/REPORT OUT