Search Staff Reports and Minutes
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There are two searchable fields: Number and Description. The columns can also be sorted by Date (Meeting Date) and Number by clicking on the column header.
To search for a Staff Report, enter the five digit Staff Report number (e.g. 12-001) in the search box and click Search. It is not necessary to enter the phrase, “Staff Report No.” The numbers are unique and the search will be more effective without the prefixes.
To search for Minutes, enter the eight digit meeting date in the search box (e.g. 11/12/2012) and click Search. To retrieve all minutes for a given year, such as 2012 enter /2012. To retrieve all minutes for a given month such as October, 2012, enter 10/ /2012.
To search the description, enter one or more keywords in the search box. The search cannot identify phrases per se, but if two or more words are entered, documents that contain both those words in the description will be retrieved.
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| Date |
Number |
Description |
| 06/12/2013 |
Agenda |
Regular Meetings of the Board of Directors and the
Planning and Operations Committees;
Special Meeting of the Finance and Audit Committee... |
| 06/12/2013 |
Agenda Package |
Complete Agenda Package for the Board of Directors and Committee Meetings of June 12, 2013. (This file is bookmarked, searchable, and suitab... |
| 06/12/2013 |
Presentation |
AC Transit Asset and Performance Management (Presentation originally given at the American Public Transit Association’s 2013 Bus and Parat... |
| 06/12/2013 |
05/22/2013 |
Board of Directors and Standing Committee minutes of May 22, 2013 |
| 06/12/2013 |
13-178 |
Authorize members of the Board of Directors and the General Manager to attend the 2013 American Public Transportation Association’s Annual... |
| 06/12/2013 |
13-179 |
Authorize Director Peeples to attend the 2013 Rail~Volution Conference in Seattle, Washington on October 20-23, 2013 |
| 06/12/2013 |
13-180 |
Authorize Director Peeples to attend the Transportation Research Board’s 93rd Annual Meeting in Washington, D.C. on January 12-16, 2014 |
| 06/12/2013 |
13-168 |
Addendum No. 1 to the Settlement Agreement and Mutual Release of Claims between Northern California River Watch and the Alameda-Contra Costa... |
| 06/12/2013 |
13-019e |
Resolution No. 13-029 approving the FY 2013-14 Capital Budget |
| 06/12/2013 |
12-291b |
Planning Agenda: Report on the final service recommendations under the Inner East Bay Comprehensive Operations Analysis |
| 06/12/2013 |
13-171 |
Planning Agenda: Operation and Maintenance Agreement with the City of San Leandro for operation of Bus Rapid Transit |
| 06/12/2013 |
13-140 |
Planning Agenda: Annual update on compliance with the California Air Resources Board (CARB) emissions regulati |
| 06/12/2013 |
13-141 |
Planning Agenda: California Air Resources Board (CARB) certification for urban bus hybrid electric vehicles |
| 06/12/2013 |
13-142 |
Planning Agenda: Award of contract to Parsons Brinkerhoff for completion of a Facility Utilization Assessment Study for AC Transit’s Divi... |
| 06/12/2013 |
13-149 |
Operations Agenda: Report on current bus operator staffing and plans to staff for optimal service |
| 06/12/2013 |
13-159 |
Operations Agenda: Report on the District’s Classification and Compensation Study of Unrepresented Classifications |
| 06/12/2013 |
13-144 |
Operations Agenda: Initiation and progress of the On-Time Performance Task Force |
| 06/12/2013 |
13-145 |
Operations Agenda: Semi-Annual Report on Clipper Outreach Activities and Usage |
| 06/12/2013 |
13-146 |
Operations Agenda: Semi-Annual Report on the Customer Service Call Center |
| 06/12/2013 |
13-138 |
Operations Agenda: Award of contract to Cedar-Crestone, Inc. for Peoplesoft hosting services pending negotiation of non-monetary provisions... |
| 06/12/2013 |
13-161 |
Finance and Audit Agenda: Authorize the General Manager to apply for United States Environmental Protection Agency National Clean Diesel Fu... |
| 06/12/2013 |
13-169 |
Finance and Audit Agenda: Authorize the General Manager to apply for Department of Homeland Security FY 2013 Preparedness Grant Program fun... |
| 06/12/2013 |
13-170 |
Finance and Audit Agenda: Updated 3-year Disadvantaged Business Enterprise goal for Fiscal Years 2014 – 2016 |
| 06/12/2013 |
12-176a |
Resolution No. 13-027 approving a Construction Careers Policy for the Bus Rapid Transit Project |
| 06/12/2013 |
13-172 |
Finance and Audit Agenda: Resolution No. 13-032 authorizing the General Manager to enter into an amended agreement with the California Air ... |
| 06/12/2013 |
13-185 |
APPROVED FOR RELEASE TO THE PUBLIC by the Board of Director on June 12, 2013. Interim General Counsel’s privileged and confidential repor... |
| 05/22/2013 |
Agenda |
Special Meeting of the Financing Corporation Board of Directors of May 22, 2013
|
| 05/22/2013 |
02/27/2013 |
Minutes of the February 27, 2013 Financing Corporation Board of Directors meeting |
| 05/22/2013 |
13-124 |
Financial Statements for the AC Transit Financing Corporation for the Third Quarter Ending March 31, 2013 |
| 05/22/2013 |
Agenda Package |
Complete Agenda Package for the Financing Corporation Board of Directors meeting of May 22, 2013. (This file is bookmarked, searchable, and... |
| 05/22/2013 |
Revised Agenda |
Special Meetings of the Board of Directors and the
External Affairs and Finance and Audit Committees of May 22, 2013 |
| 05/22/2013 |
Agenda Package |
Complete Agenda Package for the Board of Directors and Committee Meetings of May 22, 2013. (This file is bookmarked, searchable, and suitabl... |
| 05/22/2013 |
13-024 |
Resolution No. 13-024 expressing appreciation to John Rennels for dedicated service as a member of the AC Transit Retirement Board |
| 05/22/2013 |
05/08/2013 |
Board of Directors and Standing Committee minutes of May 8, 2013 |
| 05/22/2013 |
13-127 |
Accessibility Advisory Committee minutes of April 9, 2013 |
| 05/22/2013 |
13-128 |
Retirement Board minutes of April 15, 2013 |
| 05/22/2013 |
13-134 |
Report regarding AB1107 funding and farebox recovery for Special Transit Service Districts One and Two |
| 05/22/2013 |
12-304a |
Authorize the General Manager to execute an agreement with Veolia Transportation for the East Bay Paratransit Consortium (EBPC) Broker and P... |
| 05/22/2013 |
12-221a |
Award of contract to GFI Genfare for new fareboxes and automatic fare collection system equipment |
| 05/22/2013 |
13-019c |
Board Workshop: Overview and discussion of the FY 2013-14 Capital Budget |
| 05/22/2013 |
12-306b |
Public Hearing: Receive public comment on the Central and South County Service Restructuring Plan and bus service on new streets in the Cit... |
| 05/22/2013 |
13-129 |
External Affairs Agenda: Monthly legislative report and approval of legislative positions |
| 05/22/2013 |
13-114 |
External Affairs Agenda: Issue a Request for Proposals for the FY 2013-14 On-Board Rider Profile Survey |
| 05/22/2013 |
13-130 |
Finance and Audit Agenda: FY 2012-13 Third Quarter Board/Officer Travel and Meeting Expense Report for Directors and Board Officers |
| 05/22/2013 |
13-131 |
Finance and Audit Agenda: FY 2012-13 Third Quarter Employee and Non-Employee Out-of-State Travel Report |
| 05/22/2013 |
13-132 |
Finance and Audit Agenda: Monthly report on investments for the month of March 2013 |
| 05/22/2013 |
13-125 |
Finance and Audit Agenda: Monthly budget report |
| 05/22/2013 |
13-133 |
Finance and Audit Agenda: FY 2012-13 Third Quarter Surplus and Obsolete Materials Report |
| 05/22/2013 |
13-122 |
Finance and Audit Agenda: Authorize the General Manager to enter into contracts with Kaiser Permanente Health Maintenance Organization (HMO)... |
| 05/22/2013 |
13-147 |
Finance and Audit Agenda: Authorize the General Manager to execute an amendment to the Clipper Memorandum of Understanding and a funding agr... |
| 05/22/2013 |
13-135 |
Finance and Audit Agenda: Disadvantaged Business Enterprise Semi-Annual Payment Report for the Period of October 1, 2012 through March 31, 2... |
| 05/22/2013 |
13-148 |
External Affairs Agenda: Report on the May 17, 2013 Bus Rapid Transit Policy Steering Committee meeting |
| 05/22/2013 |
12-306b |
Public Hearing: Staff Presentation on the Central and South County Service Restructuring Plan and bus service on new streets in the City of ... |
| 05/08/2013 |
Agenda |
Regular Meetings of the Board of Directors and the
Planning and Operations Committees
Special Meeting of the Finance & Audit Committee of ... |
| 05/08/2013 |
Agenda Package |
Agenda Package for the Board of Directors and Committee Meetings of May 8, 2013. (This file is bookmarked, searchable, and suitable for down... |
| 05/08/2013 |
04/24/2013 |
Board of Directors and Standing Committee minutes of April 24, 2013 |
| 05/08/2013 |
05/01/2013 |
Board of Directors minutes of May 1, 2013. (Special Meeting) |
| 05/08/2013 |
13-102 |
Authorize Directors Williams and Peeples to attend the American Public Transportation Association’s Transit Board Member Seminar on July 2... |
| 05/08/2013 |
13-104 |
Planning Agenda: Quarterly Report on the Transbay Transit Center Project |
| 05/08/2013 |
13-105 |
Planning Agenda: Quarterly Report on the District’s involvement in external planning processes for the period of February 2013 through Ap... |
| 05/08/2013 |
13-107 |
Planning Agenda: Authorize the General Manager to sign the Master Cooperative Agreement with the City of San Leandro for operation of Bus R... |
| 05/08/2013 |
13-109 |
Planning Agenda: Quarterly Update on the Metropolitan Transportation Commission sponsored Transit Sustainability Project, including the ini... |
| 05/08/2013 |
13-110 |
Planning Agenda: Routine service changes scheduled for implementation on June 16, 2013, in conjunction with the Summer Sign-up |
| 05/08/2013 |
13-111 |
Operations Agenda: Quarterly Operations Performance Report for AC Transit fixed route services |
| 05/08/2013 |
13-126 |
Operations Agenda: Oakland Running Festival/Marathon service impacts |
| 05/08/2013 |
11-025a |
Operations Agenda: Authorize the General Manager to exercise a two-year option for a fixed-fee contract with CGR Consultants for East Bay P... |
| 05/08/2013 |
13-112 |
Operations Agenda: Award of contract to Engineering, Procurement and Construction of Lakewood, Colorado for design and construction phase s... |
| 05/08/2013 |
13-147 |
Operations Agenda: Amendment to the Clipper Memorandum of Understanding with the Metropolitan Transportation Commission for installation of... |
| 05/08/2013 |
13-151 |
Finance and Audit Agenda: Application for United States Department of Transportation Investment Generating Economic Recovery (TIGER) Program... |
| 05/08/2013 |
13-019b |
Overview and discussion of the FY 2013-14 Operating Budget and consideration of priorities |
| 05/08/2013 |
13-150 |
Employment Agreement with the General Counsel |
| 05/01/2013 |
Agenda |
Special Meeting of the Board of Directors/Closed Session May 1, 2013
|
| 04/24/2013 |
Agenda |
Agenda for Regular Meetings of the Board of Directors and the
External Affairs and Finance and Audit Committees of April 24, 2013
|
| 04/24/2013 |
Agenda Package |
Complete Agenda Package for the Board of Directors and Committee Meetings of April 24, 2013. (This file is bookmarked, searchable, and suita... |
| 04/24/2013 |
03/13/2013 |
Board of Directors/Board Officers Retreat minutes of March 13, 2013 |
| 04/24/2013 |
04/10/2013 |
Board of Directors and Standing Committee minutes of April 10, 2013 |
| 04/24/2013 |
04/17/2013 |
Board of Director minutes of April 17, 2013 (special meeting) |
| 04/24/2013 |
13-093 |
Amended Retirement Board minutes of February 14, 2013 and the minutes of March 14, 201 |
| 04/24/2013 |
13-094 |
Accessibility Advisory Committee minutes of March 12, 2013 |
| 04/24/2013 |
13-123 |
Quarterly Retirement Board Report |
| 04/24/2013 |
13-095 |
External Affairs Agenda: Monthly legislative report and approval of legislative positions |
| 04/24/2013 |
13-115 |
External Affairs Agenda: “Communications Audit: Alameda-Contra Costa Transit District” performed by Gobis and Company |
| 04/24/2013 |
13-114 |
External Affairs Agenda: Request for Proposals for the FY 2013-14 On-Board Rider Profile Survey |
| 04/24/2013 |
13-096 |
Finance and Audit Agenda: Monthly report on investments for the month of February, 2013 |
| 04/24/2013 |
13-098 |
Finance and Audit Agenda: Monthly budget update |
| 04/24/2013 |
13-121 |
Finance and Audit Agenda: Ratification of a grant application submission to CalTrans for FY 2013-14 Planning Grant Programs funds |
| 04/24/2013 |
13-097 |
Finance and Audit Agenda: Approval to dispose of retired buses and other equipment through sale, or by means most advantageous to the Distr... |
| 04/24/2013 |
13-019a |
Finance and Audit Agenda: Development of the FY 2013-14 Operating and Capital Budgets based on the ongoing design and development of the ne... |
| 04/24/2013 |
13-099 |
Finance and Audit Agenda: Resolution No. 13-022 deferring the scheduled implementation of the July 1, 2013 fare increase pending further an... |
| 04/24/2013 |
13-116 |
Finance and Audit Agenda: Award of a contract to Bank of America for the District’s comprehensive banking services |
| 04/24/2013 |
13-117 |
Finance and Audit Agenda: Approval to increase the District’s self-insured retention level to $2 million per occurrence and authorize the... |
| 04/24/2013 |
13-113 |
Finance and Audit Agenda: Ratification of a grant application submission to the Alameda County Transportation Commission (ACTC) for FY 2013... |
| 04/24/2013 |
13-082 |
Finance and Audit Agenda: Report on the Massachusetts Mutual Life Insurance Company’s acquisition of The Hartford’s Retirement Plans Gr... |
| 04/17/2013 |
Agenda |
Special Meeting of the Board of Directors/Closed Session of April 17, 2013
|
| 04/10/2013 |
Agenda |
Regular Meetings of the Board of Directors and the
Planning and Operations Committees of April 10, 2013
|
| 04/10/2013 |
Agenda Package |
Complete Agenda Package for the Board of Directors and Committee Meetings of April 10, 2013. (This file is bookmarked, searchable, and suita... |
| 04/10/2013 |
03/27/2013 |
Board of Directors and Standing Committee minutes of March 27, 2013 |
| 04/10/2013 |
13-088 |
Annual Report on Statement of Economic Interest Filings |
| 04/10/2013 |
13-118 |
Authorize the General Manager to travel to Washington, D.C. the week of April 15th to participate in briefings with California Senators and ... |
| 04/10/2013 |
12-082a |
Contract award to Cordoba Corporation for Regional Transit Discount Card (RTC) Medical Verifier Services for a base period of four years wit... |
