Board of Directors
Board of Directors
09/21/2011
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, September 21 2011
5:00 p.m. Regular Meetings
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, External Affairs and Finance and Audit Committees of September 21, 2011 |
| Minutes (PDF file. Click to view) |
Board of Directors and Standing Committee minutes of September 7, 2011 |
| GM Memo No. 11-195 (PDF file. Click to view) |
Accessibility Advisory Committee minutes of July 12, 2011 |
| DS Memo No. 11-202 (PDF file. Click to view) |
Authorize members of the Board of Directors to attend the Transportation Research Board 91st Annual Meeting in Washington, D.C. on January 22-26, 2012 |
| DS Memo No. 11-204 (PDF file. Click to view) |
Guidelines and process for reimbursement of travel expenses associated with the General Manager and General Counsel interview processes |
| DS Memo No. 11-205 (PDF file. Click to view) |
Final results of the General Manager Community Survey |
| GM Memo No. 11-188a (PDF file. Click to view) |
Report on the bus transit service impacts associated with the 2011 Oakland Running Festival, and direct staff to negotiate with the City of Oakland and/or any and all responsible parties to minimize bus transit service disruptions associated with race routing decisions for the 2012 Oakland Running Festival |
| GM Memo No. 11-010b (PDF file. Click to view) |
Revised 2011-12 Fleet Plan and receive update on the bus procurement process |
| DS Memo No. 11-161a (PDF file. Click to view) |
Revised timeline and public outreach plan for ward redistricting |
| GM Memo No. 11-194 (PDF file. Click to view) |
External Affairs Agenda: Monthly legislative report |
| GM Memo No. 11-166 (PDF file. Click to view) |
External Affairs Agenda: Report on Federal Authorization Proposals and potential funding implications to the East Bay Bus Rapid Transit (BRT) Project |
| GM Memo No. 11-192 (PDF file. Click to view) |
Finance and Audit Agenda: Monthly Report on Investments for the Month of July, 2011 |
| GM Memo No. 11-269a (PDF file. Click to view) |
Finance and Audit Agenda: Monthly Report on Investments for the Month of June 2011 |
| GM Memo No. 11-198 (PDF file. Click to view) |
Finance and Audit Agenda: Resolution No. 11-039 authorizing the execution and delivery of documents necessary for the implementation and execution of a Fuel Hedging Program |
| GM Memo No. 11-196 (PDF file. Click to view) |
Finance and Audit Agenda: Agreement with the Metropolitan Transportation Commission (MTC) to receive Regional Measure 2 revenues to market Transbay and Owl Service |
| GM Memo No. 11-193 (PDF file. Click to view) |
Finance and Audit Agenda: Report regarding the closure of the District’s print shop |
| GM Memo No. 11-197 (PDF file. Click to view) |
Finance and Audit Agenda: Report regarding the best practices of industry leaders on Wellness Programs |