Agenda Items

Select an Agenda Item to Comment on.

6.F. 19-212a Consider authorizing the General Manager to execute a contract amendment with Global Traffic Technologies (GTT)/Miovision to service, upgrade and repair the GPS-based Transit Signal Priority (TSP) system on AC Transit buses. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

6.G. 24-406 Consider authorizing the General Manager, or his designee, to execute documents through the State of California's Department of General Services (DGS) contract to purchase nine (9) sixty-foot zero-emission hydrogen buses from New Flyer. Staff Contact: Salvador Llamas, Chief Operating Officer

6.H. 24-606 Consider receiving a report from the District Parcel Tax Fiscal Oversight Committee on Measure VV/C1 tax proceeds for the year ended June 30, 2024. Staff Contact: Chris Andrichak, Chief Financial Officer

6.I. 24-556 Consider receiving the Year-End Financial Statements and Independent Auditor's Report for the Fiscal Year Ended June 30, 2024. Staff Contact: Chris Andrichak, Chief Financial Officer

6.J. 24-492 Consider review of Board Policy 311 - Budgets, with no amendments. Staff Contact: Chris Andrichak, Chief Financial Officer

6.K. 24-537 Consider adoption of Resolution No. 24-036 authorizing the General Manager or his designee to file and execute an amended application with the Metropolitan Transportation Commission (MTC) for MTC's Transit Capital Priorities (TCP) Program for Federal Fiscal Years (FFY) 2024-25 and 2025-26, including Federal Transit Administration (FTA) Sections 5307, 5337, 5339 and Surface Transportation Program (STP) funds. Staff Contact: Chris Andrichak, Chief Financial Officer

6.L. 24-583 Consider receiving the quarterly budget update for the period of July 2024 through the end of September 2024 of FY 2024-25. Staff Contact: Chris Andrichak, Chief Financial Officer

6.M. 24-585 Consider receiving the Monthly Report on Investments for September and October 2024. Staff Contact: Chris Andrichak, Chief Financial Officer

6.N. 24-387a Consider approving 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

6.O. 24-450 Consider authorizing the General Manager to extend the current contract with Clever Devices Inc., for two years, from December 31, 2024, to December 31, 2026, for Computer Aided Dispatch and Automated Vehicle Location (CAD/AVL) system software. Staff Contact: Ahsan Baig, Chief Information Officer

6.P. 13-326e Consider authorizing the General Manager to extend the current contract with Arcadis, Inc., for two years from December 31, 2024 to December 31, 2026, and increase the Contract Change Order threshold from 28% to 30% to allow for completion of the existing scope of work. Staff Contact: Ahsan Baig, Chief Information Officer

6.Q. 24-533 Consider the adoption of Resolution No. 24-041 approving the following new classifications: Telecommunications Analyst I; Senior Telecommunications Analyst; and Data Scientist; and approving the revisions to the following classifications: Telecommunications Analyst II; Innovation and Technology (IT) Service Analyst I; Data Engineer (formerly Database Administrator); and the Director of Training and Workforce Development (formerly Training and Education Manager). Staff Contact: Michael Hursh, General Manager/Chief Executive Officer

6.R. 24-096a Consider the adoption of Resolution No. 24-029 approving the new classification of Deputy Executive Officer Retirement Plan. [Previously considered by the Board of Directors on April 24, 2024.] Staff Contact: Michael Hursh, General Manager/Chief Executive Officer

7. REGULAR CALENDAR

External Affairs Items - Chair Peeples