Agenda Items

Select an Agenda Item to Comment on.

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. PUBLIC COMMENT

4. MODIFICATIONS TO THE AGENDA

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

5.A. 24-377 Consider approving Board of Directors special meeting minutes of June 5, 2024. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

5.B. 24-030 Consider approving Board of Directors meeting minutes of June 12, 2024. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

5.C. 23-241a Consider the adoption of Resolution No. 24-022 to repeal Resolution No. 23-021, dissolve the AC Transit Accessibility Advisory Committee (AAC); express appreciation on behalf of senior and disabled fixed route transit riders to the past members of the AAC and thanking the members of the General Manager's Access Committee (GMAC) for their commitment to accessible public transit; and direct and authorize the General Manager to utilize the means he determines are best-suited for soliciting and receiving input on District planning, programs and services for seniors and individuals with disabilities. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

5.D. 24-378 Consider receiving the Monthly Reports on Investments for April and May 2024. Staff Contact: Chris Andrichak, Chief Financial Officer

5.E. 24-372 Consider authorizing the General Manager or his designee to file and execute applications, and any resulting funding agreements or other such documentation required, for the U.S Department of Transportation (USDOT) Fiscal Year (FY) 2024 Strengthening Mobility and Revolutionizing Transportation (SMART) grant for the Zero Emission Bus Data Integration and Management Environment System (ZEBDIME) Project. Staff Contact: Chris Andrichak, Chief Financial Officer

5.F. 24-382 Consider authorizing the General Manager or his designee to file and execute applications for funding from the Metropolitan Transportation Commission (MTC) through MTC's Transit Capital Priorities (TCP) Program for Federal Fiscal Years (FFY) 2024-25, 2025-26, 2026-27, 2027-28, and 2028-29. Staff Contact: Chris Andrichak, Chief Financial Officer

5.G. 24-374 Consider adoption of Resolution Nos. 24-027 and 24-028 authorizing the General Manager, or his designee, to file and execute applications and funding agreements with the Metropolitan Transportation Commission (MTC) for the Bus Accelerated Infrastructure Delivery (BusAID) Program for the Park Street Transit Signal Priority (TSP) and Signal Optimization Project and International Boulevard Transit Lane Delineation Project. Staff Contact: Chris Andrichak, Chief Financial Officer

5.H. 24-381 Consider authorizing the General Manager to execute a funding agreement with the Bay Area Rapid Transit District (BART), for East Bay Paratransit Software. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering Chris Andrichak, Chief Financial Officer

5.I. 24-387 Consider approving a single source contract award to One WorkPlace Construction, LLC (dba Vantis) to provide technological equipment, supplies, and labor associated with the upgrade of the tenth-floor conference room in the District's General Office building. Staff Contact: Ahsan Baig, Chief Information Officer