Agenda Items

Select an Agenda Item to Comment on.

6.H. 21-023 Consider approving amendments to Board Policy 702 - Conflicts of Interest and Standards for Ethical Conduct.

6.I. 21-019 Consider approving amendments to Board Policy 202 - Background Investigations.

6.J. 21-028 Consider review of Board Policy 432 - District Operated Park and Ride Lot Pricing and Cost Recovery Policy, with no revisions.

6.K. 21-009 Consider authorizing the General Manager to enter into an agreement with the Bay Area Rapid Transit District (BART) to provide bus bridge services in response to scheduled track maintenance and BART station closures in 2021.

7. REGULAR CALENDAR

Operations Items - Chair Young

7.A. 21-031 Consider receiving a preliminary report on the development of AC Transit's Vaccination Plan for COVID-19 vaccinations.

7.B. 21-016 Consider authorizing the issuance of a Request for Proposals (RFP) for the purchase and installation of Automatic Passenger Counter (APC) equipment and automated analytics software.

External Affairs Items - Chair Ortiz

7.C. 21-026 Consider authorizing the Board President and General Manager to send a letter of support to Congressional leaders in support of H.R. 7389 the "Freedom to Move Act." [Requested by Director Beckles - 12/9/20.]

Planning Items - Chair Shaw

7.D. 21-022 Consider receiving a report on the timeline for the release of a Request For Proposals to operate the Dumbarton Express bus service effective January 1, 2022.

Board Administrative Matters:

7.E. 21-024 Consider the adoption of Resolution No. 21-001 establishing a temporary reduction in compensation for the Board of Directors. [Requested by President Ortiz.]

SELECTION OF PRESIDENT/VICE PRESIDENT OF THE BOARD