Agenda Items

Select an Agenda Item to Comment on.

6.H. 22-232 Consider review of Board Policy 226-Relocation Policy with no recommended amendments.

6.I. 20-237a Consider approving the award of a firm fixed price construction contract in the amount of $674,701 to Ray's Electric of Oakland, California for the construction of the Dumbarton Bridge Corridor Travel Time Improvement Project.

6.J. 22-212 Consider authorizing the General Manager to approve and execute the renewal of the District's 2022-2023 Transit Operations Insurance Program under the terms and conditions recommended by Staff.

6.K. 21-053i Consider the adoption of Resolution No. 22-016 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 May 13, 2022.

6.L. 22-242 Consider authorizing the Board President to sign a letter of support for Oakland's 14th Street Safety Project. [Requested by Director Walsh - 3/23/22]

7. REGULAR CALENDAR

Finance and Audit Items - Chair Shaw

7.A. 22-158a Consider receiving a report on the Draft FY 2022-23 Operating and Capital Budgets, including an overview of the major assumptions and drivers to the operating revenues and operating expenses.

Planning Items - Chair Beckles

7.B. 22-207 Consider receiving an update on the District's Sustainability Program and authorize the General Manager to submit the draft proposed Climate Action plan to the Federal Transit Administration (FTA) in response to the FTA's Sustainable Transit for a Healthy Planet Challenge.

Operations Items - Chair Young

7.C. 22-194 Consider approving amendments to Board Policy 471- Cancellation of Scheduled Service Policy.

7.D. 22-205 Consider receiving a report on operator restroom availability and progress with restroom projects. [Requested by Director Beckles - 1/12/2022]

8. CLOSED SESSION/REPORT OUT

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