Board of Directors
Finance & Audit Committee
04/28/2010
1:30 pm
Agenda:
AGENDA
Special Finance and Audit Committee Meeting
Alameda-Contra Costa Transit District
2nd Floor Board Room
1600 Franklin Street
Oakland, California 94612
Wednesday, April 28, 2010
1:30 p.m.
See Agenda Below in PDF Format
Agenda (PDF file. Click to view) |
Finance and Audit Committee agenda for April 28, 2010 |
Minutes (PDF file. Click to view) |
Finance and Audit Committee minutes of March 24, 2010 |
GM Memo No. 10-107 (PDF file. Click to view) |
Retirement Board minutes of February 12, 2010 and March 19, 2010 |
DS Memo No. 10-106 (PDF file. Click to view) |
Fifty percent (50%) reduction in each Directors travel budget for FY 2010-11, the elimination of the Board''s Transportation Advocacy Travel Account, and adoption of Resolution No. 10-018 extending a temporary five percent (5%) reduction in Board compensation through June 30, 2011 |
GM Memo No. 10-105 (PDF file. Click to view) |
Resolution No. 10-017 authorizing the Interim General Manager, or her designee, to submit an application to the Metropolitan Transportation Commission for an allocation of Regional Measure 2 funds to expand real time transit information system-wide |
GM Memo No. 10-112 (PDF file. Click to view) |
Resolution No. 10- 019 authorizing the Interim General Manager, or her designee, to apply for FY 2009-10 1) Transit Investments for Greenhouse Gas and Energy Reduction (TIGGER) Program, 2) Section 5308 Discretionary Clean Fuels Grant Program, and 3) the Metropolitan Transportation Commission''s (MTC) Climate Initiatives Program; and commit the necessary related match funds |
GM Memo No. 10-113 (PDF file. Click to view) |
Resolution No. 10-020 authorizing the Interim General Manager, or her designee, to file applications for FY 2009-10 Federal Transit Administration Section 5307, 5309, and Federal Highways Administration Surface Transportation Program Funds; Congestion Management and Air Quality Improvement Program Funds; committing the necessary local match funds for the projects and stating assurances to complete the projects |
GM Memo No. 10-110 (PDF file. Click to view) |
Set a public hearing on May 26, 2010, regarding the District''s intention to declare a fiscal emergency under Public Resources Code Section 21080.32 and the California Environmental Quality Act Implementing Guidelines Section 15285 |
GM Memo No. 10-108 (PDF file. Click to view) |
Monthly Reports on the Budget, Investments, and 10-Year Projections |
GM Memo No. 09-184a (PDF file. Click to view) |
Follow-up report comparing maintenance costs by type for the bus fleet |
GM Memo No. 10-101 (PDF file. Click to view) |
Report on the various engines and transmissions, their durable life and whether new ones are better quality |
GM Memo No. 09-184a (PDF file. Click to view) |
Report on maintenance costs by fleet type. |