Board of Directors
Board of Directors
01/11/2012
5:00 pm
Agenda:
Regular Meetings of the Board of Directors and the
Planning and Operations Committees
Alameda-Contra Costa Transit District
2nd Floor Board Room
1600 Franklin Street
Oakland, California 94612
Wednesday, January 11, 2012
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 and Operations Committees agendas for January 11, 2012 |
12/14/2011 (PDF file. Click to view) |
Board of Directors and Standing Committee minutes of December 14, 2011 |
12/22/2011 (PDF file. Click to view) |
Board of Directors minutes of December 22, 2011 |
GM Memo No. 12-006 (PDF file. Click to view) |
Accessibility Advisory Committee minutes of November 8, 2011 |
GM Memo No. 11-255a (PDF file. Click to view) |
Resolution No. 12-004 responding the Metropolitan Transportation Commission’s recommendations to achieve short and long term financial sustainability and repeal Resolution No. 11-050 (Revised) |
BRD Memo No. 12-015 (PDF file. Click to view) |
First amendment to the General Counsel’s employment agreement |
DS Memo No. 12-001 (PDF file. Click to view) |
Reort on the holidays that coincide with regular Board of Directors meetings, determine whether any additional holidays should be included in the holiday schedule, reschedule regular meetings as necessary, and set the dates for the meetings held during the months of August, November and December |
Handout (PDF file. Click to view) |
Discussion and announcement of Standing Committee Chair assignments and Liaison Committee assignments |
GM Memo No. 12-002 (PDF file. Click to view) |
Planning Agenda: Update on the status of the Richmond Transit Center Project |
GM Memo No. 12-017 (PDF file. Click to view) |
Planning Agenda: Service update pertaining to the 2012 Oakland Running Festival and Marathon |
GM Memo No. 12-018 (PDF file. Click to view) |
Planning Agenda: Update on staff’s review of the 95% Construction Documents for the Transbay Transit Center |
GM Memo No. 12-016 (PDF file. Click to view) |
Operations Agenda: Report on the state of the District’s bus fleet |
GM Memo No. 12-005 (PDF file. Click to view) |
Operations Agenda: Semi annual report on the Customer Service Call Center |
DS Memo No. 12-014 (PDF file. Click to view) |
Operations Agenda: Resolution No. 12-003 authorizing the destruction of designated records maintained by the District Secretary’s Office |