Agenda Items

Select an Agenda Item to Comment on.

7.B. 18-211j Consider approving the award of a transit shelter advertising contract to Intersection Media, LLC for a base period of two (2) years with three (3) one-year options for a minimum annual guarantee of $4.3 million in total advertising revenue for the five year period. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

7.C. 18-211k Consideration of the following actions regarding Transit Shelters: - Authorize the General Manager to take the necessary steps to acquire ownership of 276 existing transit shelters from Clear Channel Outdoor (CCO). - Approve contract award to Graffiti Protective Coatings, Inc. for a two-year base period with three one-year options for transit shelter maintenance services in the amount of $844,560 per year. - Authorize the General Manager to include an option in the new contract with Graffiti Protective Coatings, Inc. to add maintenance of 46 Tempo Platforms in the amount of $443,350 per year after the current contract expires in August 2023. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

Operations Items - Chair Shaw

7.D. 23-094 Consider receiving the Quarterly Operations Performance Report for AC Transit Fixed Route Services during the Second Quarter of Fiscal Year 22-23. Staff Contact: Salvador Llamas, Chief Operating Officer

7.E. 23-096 Consider receiving the Quarterly Protective Services Report for AC Transit during the Second Quarter of Fiscal Year 2022-23. Staff Contact: Salvador Llamas, Chief Operating Officer

7.F. 22-367a Consider approving award of a facility security services contract to American Guard Services (AGS) with an initial base period of five (5) years with two (2) twenty-four (24) month options to extend the contract, up to a cumulative maximum term of nine (9) years. Staff Contact: Salvador Llamas, Chief Operating Officer

Board Administrative Matters - President Young

7.G. 23-158 Consider approving the draft agenda for the Board of Directors/Board Officers Retreat scheduled for March 29, 2023. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

8. AGENDA PLANNING

8.A. 23-028c Review of Agenda Planning Pending List and Agenda Planning Request Forms. - Agenda Planning Request - Director Beckles Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

9. GENERAL MANAGER'S REPORT

9.A. 23-029c General Manager's Report for February 22, 2023.

10. BOARD/STAFF COMMENTS

11. ADJOURNMENT