Agenda Items

Select an Agenda Item to Comment on.

6.H. 21-491 Consider receiving the FY 2021-22 First Quarter Employee and Non-Employee Out-of-State Travel Report.

6.I. 21-481 Consider approving of the FY 2022-23 Annual Budget Development Process and Calendar.

6.J. 21-517 Consider authorizing the General Manager or his designee to file and execute applications and funding agreements with the Federal Transit Administration (FTA) for the Fiscal Year (FY) 2021 Buses and Bus Facilities Program to rehabilitate or replace maintenance lifts at the District's Central Maintenance Facility (CMF).

6.K. 21-482 Consider receiving the FY 2021-22 First Quarter Surplus and Obsolete Materials Report.

6.L. 21-483 Consider receiving the Quarterly Report on the Status of Active Contracts and Spending Amounts over $250,000.

6.M. 21-124 Consider receiving the Monthly Legislative Report.

6.N. 21-541 Consider adopting the District's 2022 Federal and State Legislative Programs.

6.O. 21-524 Consider receiving the Disadvantaged Business Enterprise (DBE) Semi-Annual Payment Report for the period of April 1, 2021 through September 30, 2021.

6.P. 21-452 Consider authorizing the General Manager to execute documents through the State of California State Consortium Contract for the procurement of fourteen (14) non-revenue vehicles to replace older vehicles that have surpassed their useful life.

7. REGULAR CALENDAR

External Affairs Items - Chair Williams

7.A. 21-518 Consider receiving the FY 2021-2022 First Quarter Report of the External Affairs, Marketing, and Communications Department for July-September 2021.

7.B. 21-029b Consider receiving report on the current AC Transit Ward boundaries as aligned with 2020 the U.S. Census data.

Finance and Audit Items - Chair Shaw

7.C. 17-234g Consider adopting Resolution No. 21-044 to defer the implementation of the January 1, 2022 scheduled Transbay fare increase by six months to July 1, 2022.