Agenda Items

Select an Agenda Item to Comment on.

6.G. 23-154 Consider review of Board Policy 211 - Lactation Accommodation Policy with no recommended amendments. Staff Contact: Sebron Flenaugh III, Executive Director of Human Resources

6.H. 23-211 Consider receiving the Monthly Report on Investments for January 2023. Staff Contact: Chris Andrichak, Chief Financial Officer

6.I. 20-054b Consider authorizing the General Manager to exercise a one-year option to extend AC Transit's contract with Atlas Towing for towing services. Staff Contact: Salvador Llamas, Chief Operating Officer

6.J. 23-194 Consider authorizing the General Manager to execute a three-year piggyback agreement with United Site Services through Equalis Group to provide portable restroom trailers and cleaning services for AC Transit operators and field staff. Staff Contact: Salvador Llamas, Chief Operating Officer

6.K. 23-079 Consider receiving a briefing on the District's Open Data Initiative and activities. Staff Contact: Ahsan Baig, Chief Information Officer

6.L. 23-009 Consider authorizing the General Manager to increase the Board approved contract value for the East Bay Bus Rapid Transit (BRT) Project Infrastructure and Station Platform contract by $6,566,340. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

6.M. 23-118 Consider receiving an update on 2022 small and local business utilization and program accomplishments. Staff Contact: Lynette Little, Director of Civil Rights & Compliance

6.N. 23-223 Consider authorizing the General Manager, or his designee, to partner with the Center for Transportation and the Environment (CTE) and the Alliance for Renewable Clean Hydrogen Energy Systems (ARCHES) to submit a proposal to the U.S. Department of Energy (DOE) to purchase, build and deploy hydrogen infrastructure and fuel cell vehicles. Staff Contact: Chris Andrichak, Chief Financial Officer

7. REGULAR CALENDAR

External Affairs Items - Chair Peeples

7.A. 23-209 Consider receiving the Monthly Legislative Report, approve staff's recommended legislative positions, and consider the adoption of Resolution No. 23-015 Opposing Initiative 1935 also known as the Taxpayer Protection and Government Accountability Act. Staff Contact: Beverly Greene, Executive Director of External Affairs, Marketing & Communications

Finance and Audit Items - Chair McCalley

7.B. 21-163b Consider adoption of Resolution 23-016 selecting one of the following options for the planned local and Transbay fare increases: 1. implement the previously deferred increases effective July 1, 2023, and defer the second planned local fare increase to July 1, 2024; or 2. defer the implementation of the previously deferred local and Transbay fare increases by one year to July 1, 2024, and defer the second planned local fare increase to July 1, 2025. Staff Contact: Chris Andrichak, Chief Financial Officer

7.C. 22-588a Consider receiving an overview of staff's proposed FY 2023-24 Budget Goals. Staff Contact: Chris Andrichak, Chief Financial Officer

Planning Items - Chair Syed