Agenda Items

Select an Agenda Item to Comment on.

6.H. 17-192c Consider authorizing a one-year extension of the contract with Eric Ryan Corporation (ERC) for utility auditing consulting services through April 9, 2023.

6.I. 22-189 Consider receiving a report summarizing the creation of and modifications to Classification Specifications in 2021.

6.J. 20-236a Consider approving the award of a firm fixed price construction contract in the amount of $1,050,612.30 to Bear Electrical Solutions of Alviso, California, for the construction of the AC Transit Rapid Corridors San Pablo Avenue Project segment.

6.K. 22-023 Consider the adoption of Resolution No. 22-003, approving Board Policy 651 - Records Retention Policy.

7. PUBLIC HEARING (the hearing will begin at 6:00 PM)

7.A. 21-029f Hold a Public Hearing to receive public comment on the final draft Redistricting Plan to redraw the ward boundaries of the Alameda-Contra Costa Transit District.

8. REGULAR CALENDAR

Finance and Audit Items - Chair Shaw

8.A. 22-187 Consider receiving a report on the history of transfers at AC Transit and considerations for possible changes to the current day-pass based system. [Requested by Director Walsh - 10/13/21 and Director Beckles - 2/9/22]

Operations Items - Chair Young

8.B. 22-198 Consider receiving an update on operator hiring efforts, including the number of applications, interviews, and hires to understand when and why applicants do not complete the hiring process. [Requested by Directors Walsh - 1/26/2022]

External Affairs Items - Chair Peeples

8.C. 22-164a Consider receiving an update on the status of filling the Ward 4 seat on the Board of Directors. (verbal)

9. CLOSED SESSION/REPORT OUT

9.A. Conference with Legal Counsel - Potential Litigation (Two Cases)