Agenda Items

Select an Agenda Item to Comment on.

6.H. 21-325 Consider the adoption of Resolution No. 21-024 approving the revised classifications of Chief Dispatcher and Dispatcher and abolishing the temporary classification of Deputy Chief Financial Officer.

6.I. 21-158a Consider approving a full amendment of Board Policy 522 and retitle the policy as "Policy for Transit-Oriented Development and Transit-Supportive Land Use."

6.J. 15-251c Consider authorizing the General Manager to sign a 12-month contract extension with Alexander Dennis Incorporated to purchase additional double deck-buses.

6.K. 21-330 Consider adoption of Resolution No. 21-027 approving a three-year Collective Bargaining Agreement with the American Federation of State, County and Municipal Employees (AFSCME), effective July 1, 2020.

7. REGULAR CALENDAR

External Affairs Items - Chair Williams

7.A. 21-328 Consider receiving an update about social media, including use, growth, and future plans. [Requested by Director Walsh - 3/10/2021]

7.B. 17-222b Consider authorizing the General Manager to exercise the first of two one-year options to extend AC Transit's contract for call center services with American Customer Care.

Planning Items - Chair Peeples

7.C. 21-310 Consider receiving a report on the District's planned service changes associated with the August 2021 Sign-up, including a summary of Supplementary Service scheduled to operate in the fall.

7.D. 21-311 Consider approving the District's plan (Plan) to prioritize lines for service recovery through August 2022, including Transbay and Supplementary service. [Requested by Directors Walsh - 5/12/2021 and Shaw - 5/26/2021]

7.E. 18-211d Consider receiving a report on the status of the District's contract with Clear Channel Outdoor (CCO), a peer review exploring different transit shelter contract models, a cost-benefit analysis of different scenarios for the District's bus shelter program, and provide feedback on the staff recommendation for next steps. [Requested by Directors Peeples - 4/28/21 and Walsh - 5/26/21]

8. AGENDA PLANNING

8.A. 21-018l Review of the Agenda Planning Pending List.

9. GENERAL MANAGER'S REPORT