AC TRANSIT DISTRICT GM Memo No. 02-079 Board of Directors Executive Summary Meeting Date: March 21, 2002

Committees: Planning Committee Finance Committee External Affairs Committee Operations Committee Board of Directors Financing Corporation

ACTION MEMO

SUBJECT: Legislation RECOMMENDED ACTION: Information Only Briefing Item Recommended Motion Legislative action taken below: Fiscal Impact: Background/Discussion: Consider verbal reports from the Chair of the External Affairs Committee on legislative matters (Note: Pursuant to Policy No. 100, the Board may take action on legislative matters requiring immediate action). [Tape 2/4200] Ayes: Director Wallace, Vice President Peeples, Directors Harper, Creason,

Piras, President Williams – 6 Noes: None – 0 Absent: None – 0 Abstain: Director Cross – 1

BOARD ACTION: Approved as Recommended [x ] Other [ ] Approved with Modification(s) [ ]

Approved actions relating to legislative matters. See action shown above. The above order was passed on March 21, 2002.

Rose Martinez, District Secretary

GM Memo No. 04- Subject: Legislation Date: 02/02/04 Page 2 of 3

Recommend to support AB 2184 (Cohn) which would authorize a transit district board to adopt ordinances specifying conditions under which people may be on or in transit facilities, property or vehicles

MOTION: WALLACE/PEEPLES to approve as presented (6-1-0-0).

Ayes: Director Wallace, Vice President Peeples, Directors Harper, Creason,

Piras, President Williams – 6 Noes: None – 0 Absent: None – 0 Abstain: Director Cross - 1

Recommend support in concept for AB 1491 (Perata), a bill to abolish the regional transit coordinating council.

MOTION: WALLACE/PEEPLES to approve as presented (6-1-0-0).

Ayes: Director Wallace, Vice President Peeples, Directors Harper, Creason,

Piras, President Williams – 6 Noes: None – 0 Absent: None – 0 Abstain: Director Cross – 1

Recommend a “watch” position on AB 1927 (Soto) which would require transit districts to assess the long-term environmental impacts of bus fueling stations.

MOTION: WALLACE/PEEPLES to approve as presented (6-1-0-0).

Ayes: Director Wallace, Vice President Peeples, Directors Harper, Creason,

Piras, President Williams – 6 Noes: None – 0 Absent: None – 0 Abstain: Director Cross – 1

Director Creason requested pursuing a discussion to include AC Transit in legislation AB 2389 (Dutra) Compensation for BART Board Members (AC Memo No. 02-094). [Tape 3 – 1530]

MOTION: CROSS/CREASON for reconsideration (3-4-0-0) MOTION FAILED

GM Memo No. 04- Subject: Legislation Date: 02/02/04 Page 3 of 3

Ayes: Directors Cross, Creason, Wallace – 3 Noes: Directors Harper, Piras, Vice President Peeples, President Williams –

4 Absent: None – 0 Abstain: None – 0

Prior Relevant Board Actions/Policies: N/A Attachments: Approved by: Rick Fernandez, General Manager Prepared by: Jim Gleich, Deputy General Manager Date Prepared: 03/21/02