Board of Directors
Board of Directors
08/17/2011
5:00 pm
Agenda:
Regular Meetings of the Board of Directors, Planning, Operations,
External Affairs and Finance and Audit Committees
Alameda-Contra Costa Transit District
2nd Floor Board Room
1600 Franklin Street
Oakland, CA 94612
Wednesday, August 17, 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) |
Regular Meetings of the Board of Directors, Planning, Operations, External Affairs and Finance and Audit Committees |
07/27/2011 (PDF file. Click to view) |
Board of Directors and Standing Committee minutes of July 27, 2011 |
DS Memo No. 11-179a (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 |
GM Memo No. 11-175 (PDF file. Click to view) |
Planning Agenda: Progress report on the Metropolitan Transportation Commission sponsored Transit Sustainability Project and the Inner East Bay Comprehensive Operations Analysis Studies |
GM Memo No. 11-174 (PDF file. Click to view) |
Planning Agenda: Quarterly report on the Transbay Transit Center Project |
GM Memo No. 11-173 (PDF file. Click to view) |
Planning Agenda: Quarterly report on the District’s involvement in external planning processes |
GM Memo No. 11-172 (PDF file. Click to view) |
Planning Agenda: Quarterly report on the Bus Rapid Transit Project |
GM Memo No. 11-113 (PDF file. Click to view) |
Operations Agenda: Semi-Annual Report on the Customer Services Call Center |
GM Memo No. 11-182 (PDF file. Click to view) |
Operations Agenda: Report on service cancellations and outlates |
GM Memo No. 11-180 (PDF file. Click to view) |
Operations Agenda: Report on bus stop citations |
GM Memo No. 11-178 (PDF file. Click to view) |
Operations Agenda: Status report on the General Office Chiller/Heating, Ventilation and Air Conditioning Replacement Project |
GM Memo No. 11-164 (PDF file. Click to view) |
Operations Agenda: Resolution No. 11-035 creating the new classification specifications of Director of Environmental Technology and Contracts Compliance Administrator, and the revised classification specification of Senior Body Mechanic |
DS Memo No. 11-183 (PDF file. Click to view) |
Operations Agenda: Eliminate Section 5.5.5. from Board Policy 100 (Board of Directors Rules for Procedure) regarding urgency items requiring immediate action by the Board of Directors |
GM Memo No. 11-165 (PDF file. Click to view) |
External Affairs Agenda: Monthly legislative report |
GM Memo No. 11-159 (PDF file. Click to view) |
Finance and Audit Agenda: Retirement Board minutes of June 3, 2011 |
DS Memo No. 11-163 (PDF file. Click to view) |
Finance and Audit Agenda: FY 2010-11 Fourth Quarter Board/Officer Travel and Meeting Expense Report for Directors and Board Officers |
GM Memo No. 11-167 (PDF file. Click to view) |
Finance and Audit Agenda: FY 2010-11 Fourth Quarter Employee and Non-Employee Out-of-State Travel Report |
GM Memo No. 11-168 (PDF file. Click to view) |
Finance and Audit Agenda: FY 2010-11 Fourth Quarter Surplus and Obsolete Materials Report |
GM Memo No. 11-169 (PDF file. Click to view) |
Finance and Audit Agenda: Report on Investments for the month of July 2011 |
GM Memo No. 11-186 (PDF file. Click to view) |
Finance and Audit Agenda: Dispose of surplus revenue and non-revenue vehicles via sale or by means most advantageous to the District |
GM Memo No. 11-170 (PDF file. Click to view) |
Finance and Audit Agenda: Amendments to Board Policy 326 – Disadvantaged Business Enterprise Policy |
GM Memo No. 11-199 (PDF file. Click to view) |
Finance and Audit Agenda: Amendments to Board Policy 351 – Small Local Business Procurement Policy (Revised) |
GM Memo No. 11-200 (PDF file. Click to view) |
Finance and Audit Agenda: Update on the status of the Finance/Human Resources (FHR) System implementation |
GM Memo No. 11-155 (PDF file. Click to view) |
Finance and Audit Agenda: Resolution No. 11-032 authorizing the Interim General Manager or her designee to file applications for funding with the Federal Transit Administration for Transit Investments for Greenhouse Gas and Energy Reduction (TIGGER) Program funds (Revised) |
GM Memo No. 11-181 (PDF file. Click to view) |
Finance and Audit Agenda: Resolution No. 11-038 authorizing the Interim General Manager to execute a Transfer of Ownership Agreement with San Mateo Transit District for the transfer of ten (ten) buses for use in the contracted Dumbarton Express Bus Services |
GM Memo No. 11-185 (PDF file. Click to view) |
Finance and Audit Agenda: Authorize Transit Service Agreement with Stanford University for continued service on Line U |