Board of Directors
Board of Directors
07/27/2011
5:00 pm
Agenda:
Regular Meetings of the Board of Directors,
External Affairs and Finance and Audit Committees
Alameda-Contra Costa Transit District
2nd Floor Board Room
1600 Franklin Street
Oakland, CA 94612
Wednesday, July 27, 2011
5:00 p.m.
Standing Committee meetings will commence during the Board meeting recess.
The items listed below are in the order they appear on the agenda.
See Agenda Below in PDF Format
Agenda (PDF file. Click to view) |
Board of Directors, External Affairs and Finance and Audit Committees agendas for July 27, 2011 |
07/13/2011 (PDF file. Click to view) |
Board of Directors and Standing Committee minutes of July 13, 2011 |
GM Memo No. 11-158 (PDF file. Click to view) |
Accessibility Advisory Committee minutes of June 7, 2011 |
GC Memo No. 11-153 (PDF file. Click to view) |
Resolution No. 11-030 confirming the approval of a Collective Bargaining Agreement with the International Brotherhood of Electrical Workers (IBEW), Local 1245 |
GC Memo No. 11-151 (PDF file. Click to view) |
Resolution No. 11-028 confirming approval of a Collective Bargaining Agreement with the American Federation of State, County and Municipal Employees (AFSCME), Local 3916 |
GC Memo No. 11-162 (PDF file. Click to view) |
Resolution No. 11-034 adjusting the wages and benefits for Unrepresented employees |
DS Memo No. 11-179 (PDF file. Click to view) |
Resolution No. 11-036 approving a revised classification specification for General Manager and a new classification specification for General Counsel |
DS Memo No. 11-176 (PDF file. Click to view) |
Draft agenda for the joint meeting with the Retirement Board scheduled for September 21, 2011 |
GM Memo No. 11-157 (PDF file. Click to view) |
External Affairs Agenda: Monthly legislative report |
GM Memo No. 11-156 (PDF file. Click to view) |
Finance and Audit Agenda: Monthly Report on Investments for the Month of June, 2011 |
GM Memo No. 11-149 (PDF file. Click to view) |
Finance and Audit Agenda: Resolution No. 11-027 authorizing the Interim General Manager or her designee to file an application for Federal Transit Administration Section 5309 Bus Livability Funds |
GM Memo No. 11-154 (PDF file. Click to view) |
Finance and Audit Agenda: Resolution No. 11-031 authorizing the Interim General Manager or her designee to file an application for State of Good Repair Bus and Bus Facilities Initiative Program Funds |