Agenda Items

Select an Agenda Item to Comment on.

5.J. 20-487 Consider authorizing the issuance of an Invitation for Bid (IFB) for a fixed price construction contract to remove the two (2) single wall underground storage tanks at the Central Maintenance Facility (CMF) and replace them with an above ground tank system.

5.K. 20-452 Consider authorizing a three-month extension to the contract with the Alameda County Sheriff's Office; and exercise a one-year option to extend the contract with the Contra Costa County Sheriff's Office for AC Transit sworn law enforcement services.

5.L. 20-488 Consider approving the award of a three-year contract with two one-year options to Sierra-Cedar Inc for PeopleSoft Hosting and Professional Services.

6. REGULAR CALENDAR

External Affairs Items - Chair Ortiz

6.A. 20-438 Consider approving amendments to Board Policy 451 - Advertising on District Property.

Finance and Audit Items - Chair Peeples

6.B. 20-465 Consider receiving a report from the District Parcel Tax Fiscal Oversight Committee on Measure VV/C1 tax proceeds for the year ended June 30, 2020.

6.C. 20-468 Consider receiving the bi-monthly budget update for the period of July through October of FY 2020-21.

6.D. 20-470 Consider receiving a report on proposed projects for Round 6 of the Affordable Housing and Sustainable Communities (AHSC) program.

Board Administrative Matters - President Ortiz

6.E. 20-489 Report out on appointments to the City of Emeryville/AC Transit Interagency Liaison Committee and the Bus Rapid Transit Policy Steering Committee. (verbal)

6.F. 20-451 Announcement of appointments to the Nominating Committee for the selection of President and Vice President for 2021 (Verbal).

6.G. 20-492 Consider authorizing the Board President and General Manager to send letters to Governor Newsom and Legislators requesting the prioritization of transit workers in the distribution of the COVID-19 vaccine. [ADDED TO THE AGENDA ON 12/5/20]

7. CLOSED SESSION/REPORT OUT