Agenda Items

Select an Agenda Item to Comment on.

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. PRESENTATION

3.A. 22-528 Consider the adoption of Resolution No. 22-039 expressing heartfelt appreciation and best wishes to Elsa Ortiz for 16 years of dedicated service as a member of the AC Transit Board of Directors representing Ward 3. Presenter: Vice President Joel Young

4. PUBLIC COMMENT

5. MODIFICATIONS TO THE AGENDA

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

6.A. 22-566 Consider receiving the FY 2022-23 First Quarter Travel and Meeting Expense Report for Directors and Board Officers. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

6.B. 22-575 Consider receiving the Accessibility Advisory Committee minutes of September 13, 2022. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

6.C. 22-567 Consider receiving the Quarterly Report on the District's involvement in external planning processes. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

6.D. 22-157a Consider approving the award of eight (8) contracts for On-Call Architectural/Engineering services to Parsons Transportation Group, Inc.; Interactive Resources, Inc.; STV, Inc.; Chow Engineering, Inc.; Group 4 Architecture Research + Planning, Inc.; Kimley-Horn & Associates, Inc.; Mott-McDonald Group, Inc.; and West Coast Code Consultants, Inc. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

6.E. 21-400a Consider approving the award of a fixed price construction contract to Electronic Innovations, Inc. of Richmond, California for the installation of new entrance and exit security gates and guard shacks at the Oakland (D4) Division. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

6.F. 22-461a Consider approving the award of a contract to Messer North America, Inc. to engineer, provide, and install hydrogen fueling equipment for the Oakland Division 4 Hydrogen Upgrade Project. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

6.G. 22-526 Consider receiving the Monthly Report on Investments for August 2022. Staff Contact: Chris Andrichak, Chief Financial Officer