Board of Directors
Board of Directors
12/15/2010
6:00 pm
Agenda:
Special Board of Directors Meeting
Alameda-Contra Costa Transit District
2nd Floor Board Room
1600 Franklin Street
Oakland, CA 94612
Wednesday, December 15, 2010
6:00 p.m.
See Agenda Below in PDF Format
| Agenda (PDF file. Click to view) |
Board of Directors agenda for December 15, 2010 |
| 10/27/2010 (PDF file. Click to view) |
Planning Committee minutes of October 27, 2010 |
| GM Memo No. 10-186 (PDF file. Click to view) |
Quarterly update on the East Bay Bus Rapid Transit Project |
| GM Memo No. 10-260 (PDF file. Click to view) |
Proposed 2011 Fleet Composition Plan |
| 10/27/2010 (PDF file. Click to view) |
Finance and Audit Committee minutes of October 27, 2010 |
| GM Memo No. 10-242 (PDF file. Click to view) |
Retirement Board minutes of September 20, 2010 |
| GM Memo No. 10-173 (PDF file. Click to view) |
Semi-Annual Retirement Board Report |
| DS Memo No. 10-243 (PDF file. Click to view) |
FY 2010-11 First Quarter Board/Officer Travel/Meeting Expense Report |
| GM Memo No. 10-244 (PDF file. Click to view) |
FY 2010-11 First Quarter Employee and Non-Employee Out-of-State Travel |
| GM Memo No. 10-245 (PDF file. Click to view) |
Y 2010-11 First Quarter Surplus/Obsolete Materials Report |
| GM Memo No. 10-247 (PDF file. Click to view) |
Disadvantaged Business Enterprise Semi-Annual Payment Report for the period of April 1, 2010 through September 30, 2010 |
| GM Memo No. 10-248 (PDF file. Click to view) |
Update on the implementation of the Finance/Human Resources (FHR) System |
| GM Memo No. 10-249 (PDF file. Click to view) |
FY 2011-12 and FY 2012-13 biennial budget development process and calendar |
| 10/13/2010 (PDF file. Click to view) |
External Affairs Committee minutes of October 13, 2010 |
| GM Memo No. 10-239 (PDF file. Click to view) |
Monthly updates on federal, state, regional, and local legislation and related actions |
| 10/13/2010 (PDF file. Click to view) |
Operations Committee minutes of October 13, 2010 |
| GM Memo No. 10-254 (PDF file. Click to view) |
Update on District vehicles and Pool Car Program |
| GM Memo No. 10-269 (PDF file. Click to view) |
AAC minutes of September 14, 2010 |
| 11/10/2010 (PDF file. Click to view) |
Board of Directors minutes of November 10, 2010 |
| 11/17/2010 (PDF file. Click to view) |
Board of Directors minutes of November 17, 2010 |
| 12/03/2010 (PDF file. Click to view) |
Board of Directors minutes of December 3, 2010 |
| GC Memo No. 10-206b (PDF file. Click to view) |
Resolution No. 10-057 approving amendment 10-A-15 to the AC Transit Employees’ Retirement Plan and approving the filing of necessary applications with the United States Internal Revenue Service |
| GC Memo No. 10-279 (PDF file. Click to view) |
Receive report and provide clarification of amendments to the AC Transit Employees’ Retirement Plan relative to BRD Memo No. 10-264 |
| GM Memo No. 10-250a (PDF file. Click to view) |
Year-End Financial Statements and Independent Auditor’s Report for the Year Ended June 30, 2010 |
| GM Memo No. 10-251 (PDF file. Click to view) |
Monthly report on the budget and FY 2010-11 First Quarter Financial Performance Report and approve adoption of Resolution No. 10-052 amending the second year of the FY 2009-10 and FY 2010-11 biennial general fund operating and capital budget for FY 2010-11 first quarter revisions |
| GM Memo No. 10-270 (PDF file. Click to view) |
Report from the Parcel Tax Fiscal Oversight Committee on FY 2009-10 Measure VV Tax Proceeds |
| GM Memo No. 10-261 (PDF file. Click to view) |
Report on service cancellations and outlates |
| GC Memo No. 10-208a (PDF file. Click to view) |
Resolution No. 10-059 approving the Mitigated Negative Declaration for the Richmond Parkway Transit Center as the appropriate environmental document; approve issuance of a Notice of Determination and the filing of a Department of Fish and Game Exemption |
| DS Memo No. 10-277 (PDF file. Click to view) |
Amendments to Board Policy 100 – Board of Directors Rules for Procedure concerning regular meetings |
| DS Memo No. 10-278 (PDF file. Click to view) |
Waiving of the provisions of Board Policy 100 – Board of Directors Rules for Procedure – Article 2, Section 2.11 which requires that the Board President and Vice President be elected at the first meeting in January |
| BRD Memo No. 10-280 (PDF file. Click to view) |
Agreement for early departure with Mr. Kenneth C. Scheidig |
| BRD Memo No. 10-281 (PDF file. Click to view) |
Confirm appointment of Carol Babington as Interim General Counsel and approve letter of retention |