Agenda Items

Select an Agenda Item to Comment on.

5.J. 24-109 Consider receiving a report on the District's planned service changes associated with the March 2024 and June 2024 Sign-ups. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

5.K. 24-127 Consider receiving the Quarterly Report on District's involvement in external planning processes. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

5.L. 24-155 Consider ratifying the submission of a grant application to the Alameda County Transportation Commission (ACTC) for Paratransit Discretionary Grant Program funds to support travel training on behalf of East Bay Paratransit (EBP). Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

5.M. 11-117d Consider authorizing the General Manager to exercise a one-year extension of AC Transit's Performance Assurance Plan contract for the stationary solid oxide fuel cell (SOFC) system at Seminary Division 4. Staff Contact: Salvador Llamas, Chief Operating Officer

5.N. 23-265a Consider approving the award of a firm fixed price construction contract for $421,704 to DC Electric Group of San Leandro, California for the construction of the Mission Boulevard Transit Signal Priority (TSP) Project. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

5.O. 24-128 Consider authorizing the General Manager to enter into agreements with housing developers, including EAH Housing; Resources for Community Development; Bridge Housing; The Related Companies of California, LLC, and Satellite Affordable Housing Associates; Pacific West Communities; and Eden Housing + Black Cultural Zone and to commit to grant applications that would potentially fund bus purchases and other transit improvements under the Affordable Housing Sustainable Communities (AHSC) Grant Program. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

5.P. 24-163 Consider the adoption of Resolution No. 24-008 directing staff to implement actionable solutions as outlined by the Federal Transit Administration to strengthen the American bus manufacturing industry. [Report will be published as soon as it becomes available.] Staff Contact: Beverly Greene, Executive Director of External Affairs, Marketing & Communications

6. REGULAR CALENDAR

External Affairs Items - Chair Peeples

6.A. 24-120 Consider receiving the Monthly Legislative Report. Staff Contact: Beverly Greene, Executive Director of External Affairs, Marketing & Communications

Finance and Audit Items - Chair McCalley

6.B. 22-588f Consider receiving the FY 2023-24 Mid-Year ridership report and Mid-Year Budget review, and adopt Resolution No. 24-004 amending the FY 2023-24 Annual Operating and Capital Budgets. Staff Contact: Chris Andrichak, Chief Financial Officer

Operations Items - Chair Shaw

6.C. 24-123 Consider receiving the Quarterly Operations Performance Report for AC Transit Fixed Route Services during the Second Quarter of Fiscal Year 2023-24. Staff Contact: Salvador Llamas, Chief Operating Officer

6.D. 24-122 Consider receiving the annual report on the state of the District's Fleet. Staff Contact: Salvador Llamas, Chief Operating Officer