Board of Directors
Board of Directors
03/23/2011
5:00 pm
Agenda:
Special Meetings of the Board of Directors,
External Affairs and Finance and Audit Committees
Alameda-Contra Costa Transit District
Richmond City Council Chambers
Community Services Building
440 Civic Center Plaza
Richmond, CA 94804
Wednesday, March 23, 2011
5:00 p.m.
See Agenda Below in PDF Format
Standing Committee meetings will commence during the Board meeting recess.
The items listed below are in the order they appear on the agenda.
Due to the Unavailability of Audio Equipment at this Location
This Meeting will not be Streamed Live over the Internet
| Agenda (PDF file. Click to view) |
Board of Directors and Standing Committee agendas for March 23, 2011 |
| 03/09/2011 (PDF file. Click to view) |
Board of Directors and Standing Committee minutes of March 9, 2011 |
| 03/09/2011 (PDF file. Click to view) |
Board of Directors minutes of March 9, 2011 (special meeting) |
| DS Memo No. 11-072 (PDF file. Click to view) |
Authorize Directors Young and Williams to attend the Conference of Minority Transportation Officials 40th National Meeting in Philadelphia, Pennsylvania on July 16-19, 2011 |
| GM Memo No. 11-060 (PDF file. Click to view) |
Accessibility Advisory Committee minutes of February 8, 2011 |
| GM Memo No. 11-020 (PDF file. Click to view) |
Report on the closure of Operating Division 3 and set a closure date commensurate with the Fall 2011 operator signup |
| GM Memo No. 11-052 (PDF file. Click to view) |
Draft District Goals and Strategies for the Short Range Transit Plan |
| GM Memo No. 11-067 (PDF file. Click to view) |
Approve the projects for inclusion in the Regional Transportation Plan and Countywide Transportation Plan |
| GC Memo No. 10-208b (PDF file. Click to view) |
Resolution No. 11-011 approving the Initial Sudy/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; and repeal Resolution No. 10-059 |
| GM Memo No. 11-077 (PDF file. Click to view) |
Authorize the Board President to sign a letter responding to the Oakland Unified School District regarding fare discounts for pupils and caregivers |
| GM Memo No. 11-062 (PDF file. Click to view) |
External Affairs Agenda: Monthly legislative report and recommend approval of legislative positions |
| GM Memo No. 11-070 (PDF file. Click to view) |
External Affairs Agenda: Recommend that the Accessibility Advisory Committee be authorized to release a letter to Bay Area State Legislators for continued funding of transit |
| GM Memo No. 11-063 (PDF file. Click to view) |
Finance and Audit Agenda: Retirement Board minutes of February 11, 2011 |
| GM Memo No. 11-064 (PDF file. Click to view) |
Finance and Audit Agenda: Report on Investments for the month of February 2011 |
| GM Memo No. 11-076 (PDF file. Click to view) |
Finance and Audit Agenda: Resolution No. 11-013 authorizing the Interim General Manager, or her designee, to submit an application for Alameda County Transportation Commission Measure B Funds for FY 2011-12 |
| GM Memo No. 11-068 (PDF file. Click to view) |
Finance and Audit Agenda: Resolution No. 11-008 authorizing the Interim General Manager, or her designee, to execute the Certifications and Assurances for the Public Transportation Modernization, Improvement, and Service Enhancement Account (PTMISEA) Bond Program |
| GM Memo No. 11-073 (PDF file. Click to view) |
Finance and Audit Agenda: Issue a Request for Qualifications and Proposal to provide design and engineering services for the East Bay Bus Rapid Transit Project |
| GM Memo No. 11-065 (PDF file. Click to view) |
Finance and Audit Agenda: Resolution No. 11-007 authorizing the Interim General Manager, or her designee, to file and execute applications and funding agreements with the Metropolitan Transportation Commission for allocations of Transportation Development Act Funds, State Transit Assistance Funds, the Half-Cent Sales Tax (AB 1107) Funds, AB 664 Net Bridge Toll Revenues, and Regional Measure 2 Bridge Toll Revenues for Fiscal Year 2011-12 |
| GM Memo No. 11-069 (PDF file. Click to view) |
Finance and Audit Agenda: Resolution No. 11-009 authorizing the Interim General Manager, or her designee, to execute the Master Agreement and Program Supplements for State-Funded Transit Projects |
| DS Memo No. 11-074 (PDF file. Click to view) |
Finance and Audit Agenda: Resolution No. 11-012 extending a temporary five percent (5%) reduction in Board compensation through June 30, 2012 |