Agenda Items

Select an Agenda Item to Comment on.

6.H. 21-339 Consider receiving the FY 2020-21 Fourth Quarter Travel and Meeting Expense Report for Directors and Board Officers.

6.I. 21-386 Consider receiving the FY 2020-21 Fourth Quarter Employee Out-of-State Travel Report.

6.J. 21-362 Consider receiving the Quarterly Report on the Status of Active Contracts and Spending Amounts over $250,000.

6.K. 21-363 Consider receiving the FY 2020-21 Fourth Quarter Surplus and Obsolete Materials Report.

6.L. 21-312a Consider the adoption of Resolution No. 21-028 establishing the Appropriations Limit for Fiscal Year 2021-22 at $584,043,403.

6.M. 21-346 Consider receiving the fare equity analysis for the Clipper START program.

6.N. 21-378 Consider authorizing the General Manager or his designee to file and execute grant applications and funding agreements with the Federal Transit Administration (FTA) for Fiscal Year (FY) 2021 Areas of Persistent Poverty Program.

7. REGULAR CALENDAR

Finance and Audit Items - Chair Shaw

7.A. 21-361 Consider receiving a report on the rotation of financial audit service firms. [Requested by Director Peeples - 6/23/2021]

7.B. 21-347 Consider authorizing the General Manager to provide free bus rides from 12:00 a.m. until 11:59 p.m. every Friday during the month of September 2021.

Operations Items - Chair Beckles

7.C. 21-355 Consider adoption of Resolution No. 21-030 adjusting the wages of Unrepresented District Employees, excluding Board Officers.

7.D. 21-333 Consider receiving the Quarterly Operations Performance Report for AC Transit Fixed Route Services during the Fourth Quarter (Q4) of Fiscal Year 2022.

7.E. 21-381 Consider receiving a Return to Office Update presentation on the District's plan to return office staff under a hybrid telework schedule. [Requested by President Ortiz - 7/14/21]