Board of Directors
Board of Directors
05/11/2011
5:00 pm
Agenda:
Regular Meetings of the Board of Directors,
Planning and Operations Committees and
Special Meeting of the Finance and Audit Committee
Alameda-Contra Costa Transit District
2nd Floor Board Room
1600 Franklin Street
Oakland, CA 94612
Wednesday, May 11, 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.
Agenda (PDF file. Click to view) |
Board of Directors, Planning Committee, Operations Committee, and Finance and Audit Committee meetings |
04/27/2011 (PDF file. Click to view) |
Board of Directors minutes of April 27, 2011 |
GM Memo No. 11-053b (PDF file. Click to view) |
Resolution No. 11-017 approving a proposed fare structure, changes in fares, pass prices, fare media and the establishment of ten-year schedule, with review after five years, of planned increases in fare and pass prices to be effective August 1, 2011 |
GM Memo No. 11-095 (PDF file. Click to view) |
Planning Committee: Progress report on the Metropolitan Transportation Commission Sponsored Transit Sustainability Project and the Inner East Bay Comprehensive Operations Analysis Studies |
GM Memo No. 11-093 (PDF file. Click to view) |
Planning Committee: Quarterly report on the Transbay Transit Center Project |
GM Memo No. 11-094 (PDF file. Click to view) |
Planning Committee: Quarterly report on the Bus Rapid Transit Project |
GM Memo No. 11-090 (PDF file. Click to view) |
Operations Committee: Resolution No. 11-016 creating the classification of Maintenance Master Journey Level Mechanic |
GM Memo No. 11-096 (PDF file. Click to view) |
Operations Committee: Quarterly On-Time Performance Report for AC Transit Fixed Route Services |
GC Memo No. 11-098 (PDF file. Click to view) |
Operations Committee: Amendments to Board Policy 128 - Elections: Political and Campaign Activities |
DS Memo No. 11-099 (PDF file. Click to view) |
Operations Committee: Amendments to Board Policy 100 – Board of Directors Rules for Procedure regarding the agenda planning process and other non-substantive amendments |
GM Memo No. 11-107 (PDF file. Click to view) |
Finance and Audit Committee: FY 2010-11 Third Quarter Surplus and Obsolete Materials Report |
DS Memo No. 11-103 (PDF file. Click to view) |
Finance and Audit Committee: FY 2010-11 Third Quarter Board/Officer Travel and Meeting Expense Report |
GM Memo No. 11-104 (PDF file. Click to view) |
Finance and Audit Committee: FY 2010-11 Third Quarter Employee and Non-Employee Out-of-State Travel Report |
GM Memo No. 11-105 (PDF file. Click to view) |
Finance and Audit Committee: Update on the status of the Finance/Human Resources (FHR) System implementation |