Agenda Items

Select an Agenda Item to Comment on.

6.G. 24-432 Consider receiving the Monthly Report on Investments for July 2024. Staff Contact: Chris Andrichak, Chief Financial Officer

6.H. 24-508 Consider authorizing the General Manager or his designee to file and execute applications and funding agreements with the California Governor's Office of Emergency Services (Cal OES) for the Fiscal Year (FY) 2024 State and Local Cybersecurity Grant Program (SLCGP) to enhance AC Transit's cybersecurity posture. Staff Contact: Chris Andrichak, Chief Financial Officer Ahsan Baig, Chief Information Officer

6.I. 24-442 Consider approving the disposal of revenue vehicles by sale or by other means most advantageous to the District. Staff Contact: Salvador Llamas, Chief Operating Officer

6.J. 24-461 Consider a review of Board Policy No. 525, Environmental Evaluation of Transit District Projects with no recommended amendments. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

6.K. 24-443 Consider authorizing the General Manager, or his designee, to execute a contract with WSP USA (WSP) for development of a Climate Resilience Plan. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

6.L. 24-435 Consider authorizing the General Manager to negotiate and execute a sole-source contract with Throne Labs, based on an unsolicited proposal, for a 12-month pilot project by which Throne Labs will lease to the District and maintain ten self-contained accessible restrooms for bus operator use across the AC Transit service area. Staff Contact: Salvador Llamas, Chief Operating Officer

6.M. 20-167a Consider approving an amendment to the contract with Ghilotti Construction, Inc. (Ghilotti), for the Richmond Parkway Transit Center project, increasing the total contract by $267,783 to account for time delays, for a new not-to-exceed amount of $1,455,783. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

6.N. 24-420 Consider the adoption of Resolution No. 24-031 approving Board Policy 200-1 - Alcohol and Substance Abuse Policy for Safety Sensitive Employees. Staff Contact: Lynette Little, Director of Civil Rights & Compliance

7. REGULAR CALENDAR

External Affairs Items - Chair Peeples

7.A. 24-501 Consider receiving the Monthly Legislative Report and provide staff with direction regarding the potential Regional Transportation Revenue Measure. Staff Contact: Claudia Burgos, Director of Legislative Affairs & Community Relations

7.B. 24-481 Consider receiving an update on AC Transit and the Metropolitan Transportation Commission's (MTC) efforts to promote the Clipper START program. Staff Contact: Nichele Laynes, Director of Marketing, Communications & Customer Services

Planning Items - Chair Syed

7.C. 24-384 Consider receiving a status update and the first draft of an updated Board Policy 545 (Service Standards) for Board review and provide direction to staff as needed. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

Operations Items - Chair Shaw