Agenda Items

Select an Agenda Item to Comment on.

6.H. 22-586 Consider receiving the Quarterly budget update for the period of July 2022 through the end of September 2022 of FY 2022-23. Staff Contact: Chris Andrichak, Chief Financial Officer

6.I. 22-588 Consider approving the FY 2023-24 Annual Budget Development Process and Calendar. Staff Contact: Chris Andrichak, Chief Financial Officer

6.J. 22-582 Consider authorizing the General Manager or his designee to file and execute applications for the Metropolitan Transportation Commission (MTC) FY 2022-23 Transit Performance Initiative - Investment (TPI-Investment) grant program for the Foothill Corridor Planning Study and MacDonald Transit Signal Priority (TSP) Project. Staff Contact: Chris Andrichak, Chief Financial Officer

6.K. 22-589 Consider authorizing the General Manager, or his designee, to file and execute applications and funding agreements, and certifications and assurances with the California Transportation Commission for the Senate Bill 1 Local Partnership Program (Competitive) to secure funding for bus purchases. Staff Contact: Chris Andrichak, Chief Financial Officer

6.L. 22-596 Consider approving minor amendments to Board Policy 314 Capital Plan and Projects Policy. Staff Contact: Chris Andrichak, Chief Financial Officer

6.M. 22-602 Consider authorizing the General Manager or his designee to file and execute applications for the Federal Highway Administration (FHWA) FY 2022 Strengthening Mobility and Revolutionizing Transportation (SMART) grant for the Transfer Connection Protection Project. Staff Contact: Chris Andrichak, Chief Financial Officer

6.N. 11-256p Consider authorizing the General Manager to enter into an extension of the Dumbarton Bridge Regional Operations Consortium (DBROC) Cooperative Agreement from January 1, 2023 to June 30, 2023, in conjunction with the proposed six-month extension of the service contract. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

6.O. 11-256o Consider authorizing the General Manager to enter into an extension of the contract with MV Transportation to operate the Dumbarton Express service for the period of January 1, 2023 to June 30, 2023. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

6.P. 22-548 Consider receiving a report on the District's planned service changes associated with the December 2022 Sign-up. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

6.Q. 21-563a Consider authorizing the General Manager to execute a one-year extension of the lease with tenant JAFEC USA LLC for the Newark warehouse. Staff Contact: Chris Andrichak, Chief Financial Officer

6.R. 22-521 Consider review of Board Policy 232 - Attendance Policy with no recommended amendments Staff Contact: Sebron Flenaugh III, Executive Director of Human Resources

6.S. 22-551 Consider receiving the Monthly Legislative Report. Staff Contact: Beverly Greene, Executive Director of External Affairs, Marketing & Communications

6.T. 22-466a Consider the adoption of AC Transit's 2023 Federal and State Advocacy Programs. Staff Contact: Beverly Greene, Executive Director of External Affairs, Marketing & Communications

6.U. 22-569 Consider receiving the Customer Services Department Quarterly Update. Staff Contact: Beverly Greene, Executive Director of External Affairs, Marketing & Communications

6.V. 13-326d Consider authorizing the General Manager to extend contract 2014-1288 between AC Transit and IBI Group for an additional twenty-four (24) months starting January 1, 2023 and ending by December 31, 2024, for support during completion of the Computer Aided Dispatch/Automated Vehicle Location project; and to approve tasking the IBI Group with preparing a radio system replacement assessment report. Staff Contact: Ahsan Baig, Chief Information Officer