Agenda Items

Select an Agenda Item to Comment on.

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. PUBLIC COMMENT

4. MODIFICATIONS TO THE AGENDA

5. CONSENT CALENDAR (AND CALL FOR PUBLIC COMMENT ON CONSENT ITEMS)

5.A. 22-136 Consider receiving Retirement Board minutes of December 16, 2021.

5.B. 22-110 Consider receiving the Accessibility Advisory Committee minutes of December 14, 2021.

5.C. 21-053f Consider the adoption of Resolution No. 22-006 making the necessary findings and re-authorizing the AC Transit Board of Directors and all District Advisory, Oversight, and Inter-Agency Liaison Committees to hold remote teleconference meetings during a declared state of emergency, subject to the requirements of the Brown Act, through March 11, 2022.

5.D. 22-038 Consider authorizing the General Manager to execute an Operations Agreement with the California Department of Transportation for operations and maintenance of transit signal priority (TSP) system.

5.E. 21-016a Consider approving the award of a three-year contract with two one-year options to Clever Devices to purchase, install, and support Automatic Passenger Counter (APC) equipment and analytics software.

5.F. 22-107 Consider authorizing the General Manager to issue an Invitation For Bid (IFB) for Construction Services associated with the Quick Build Project.

5.G. 22-026 Consider receiving a report on the District's planned service changes associated with the March 2022 Sign-up.

5.H. 22-140 Consider authorizing staff to set and hold a Public Hearing in spring 2022 regarding the authorization of an additional year-long pilot period for the Line 60 and Line 78 pilot services.

5.I. 22-024 Consider receiving the Quarterly Report on the District's involvement in external planning processes.