Agenda Items

Select an Agenda Item to Comment on.

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. PRESENTATION

3.A. 23-509 Receive a presentation and consider the adoption of Resolution No. 23-041 congratulating the employees of AC Transit for being named 2023 Outstanding Public Transportation System by the American Public Transportation Association (APTA). Staff Contact: Beverly Greene, Executive Director of External Affairs, Marketing & Communications

4. PUBLIC COMMENT

5. MODIFICATIONS TO THE AGENDA

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

6.A. 23-111 Consider approving Board of Directors minutes of September 27, 2023. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

6.B. 23-485 Consider approving Board of Directors minutes of September 29, 2023. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

6.C. 23-112 Consider approving Board of Directors minutes of October 4, 2023. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

6.D. 23-451a Consider a review of Board Policy No. 352- Payment of Expenditures: Signature Authorization with minor updates. Staff Contact: Chris Andrichak, Chief Financial Officer

6.E. 23-384 Consider adoption of Resolution 23-040 authorizing the General Manager, or his designee, to submit a funding allocation request and of project compliance to the Metropolitan Transportation Commission (MTC) for the Regional Measure 3 (RM-3) capital funds. Staff Contact: Chris Andrichak, Chief Financial Officer

6.F. 23-468 Consider adoption of Resolution No. 23-039 authorizing the General Manager, or his designee, to file and execute documents for an application for funding assigned to the Metropolitan Transportation Commission (MTC) and committing any necessary matching funds and stating assurance to complete the purchase of ten (10) buses. Staff Contact: Chris Andrichak, Chief Financial Officer

6.G. 23-402 Consider receiving the Disadvantaged Business Enterprise (DBE) Semi-Annual Payment Report for the period of April 1, 2023 through September 30, 2023. Staff Contact: Lynette Little, Director of Civil Rights & Compliance