Search Staff Reports and Minutes Prior to 1/1/2019
ATTENTION: To search for staff reports and minutes after 1/1/2019, please visit ALAMEDA-CONTRA COSTA TRANSIT DISTRICT - Search Reports (legistar.com)
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| Date Sort ascending | Number | Description |
|---|---|---|
| 03/21/2002 | GM 02-051 | Monthly report on San Pablo Corridor and endorse goals 1-9 in staff report |
| 03/21/2002 | DS 02-039 | FY 2001-2002 – 2nd Quarter Travel and Meeting Expenses for Board of Directors/Board Officers Report |
| 03/21/2002 | GM 02-049 | Discussion regarding parking on the ramps inside the general office parking structure |
| 03/21/2002 | GM 02-061 | Consider amending Board Policy 100 to include teleconferencing Board Committee Meetings |
| 03/21/2002 | GC 01-311b | Policy No. 180A – Travel, Meeting and Miscellaneous Expense Reimbursements for Directors and Board Officers |
| 03/21/2002 | BRD 02-094 | Pursuing a discussion to include AC Transit in legislation AB 2389 (Dutra) Compensation for BART Board Members |
| 03/21/2002 | GM 02-062 | Authorize the General Manager to execute an amendment to the Regional Transit Connection (RTC) discount card Interagency agreement between AC Transit, BART, and MTC |
| 03/21/2002 | GM 02-063 | Receive External Affairs Work Plan for the remainder of the calendar year with the following recommendations to be included in report: Relationship with MTC and BART, timely issuance of General Manager’s report, Quarterly (June/September) updates on the website |
| 03/21/2002 | GM 02-068 | Update on School Bus Pass Program |
| 03/21/2002 | BRD 02-099 | Update on Class Pass Programs for campuses within the AC Transit Service Area |
| 03/21/2002 | DS 02-092 | Approve Vice President Peeples, Directors Harper, Piras, Wallace and General Manager Fernandez to attend the APTA Bus and Paratransit Conference in Minneapolis, Minnesota, May 5-9, 2002 |
| 03/21/2002 | GM 02-073a | Presentation and Discussion of FY 2002-03 Baseline Budget |
| 03/21/2002 | GM 02-086 attachment | Consider authorizing General Manager to execute contract changes with Orbital Sciences Corp., regarding SATCOM CAD/AVL and usefulness in headway- based scheduling (Operations Committee Workplan) |
| 03/21/2002 | GM 02-086 | Consider authorizing General Manager to execute contract changes with Orbital Sciences Corp., regarding SATCOM CAD/AVL and usefulness in headway- based scheduling (Operations Committee Workplan) |
| 03/21/2002 | GM No. 02-085 | Consider update on Bus Monitoring Program/Vandalism (Operations Committee Workplan) |
| 03/21/2002 | GM No. 02-084 Attachment | Attachment |
| 03/21/2002 | GM No. 02-084 | Consider update on activities to implement GM Memo No. 01-193 regarding a plan to incorporate environmental performance and sustainability into its business practices (aka Natural Step evaluation and “Green Agency”) (Requested by Director Harper) |
| 03/21/2002 | GM No. 02-090 | Consider adopting policy of phasing in names as well as numbers for AC Transit routes |
| 03/19/2002 | GM 02-069 | Consideration of Market Identity Study and Development of New Corporate Identity/Logo. Forward Design A logo to the Board with the inclusion of additional color options for consideration |
| 03/19/2002 | GM 02-093 | Authorize the General Manager to enter into an agreement with ISE Research-ThunderVolt, Inc., for the purchase of four fuel cell buses, with an option to purchase an additional six buses |
| 03/07/2002 | GM 02-072 | Consider adoption of the 2001-2010 Short Range Transit Plan |
| 03/07/2002 | GC 02-056 | Authorize the Risk Manager to engage in the placement of insurance coverage subject to the approval of the General Counsel and General Manager for general and automotive liability insurance and property insurance |
| 03/07/2002 | GM 02-046 | Receive report on Service Delivery Improvements related to Operator Training |
| 03/07/2002 | GC 02-074 | Proposed redistricting plans for the District’s five Wards and selection of maps for consideration at the public hearing to be held on March 21, 2002 at 3:00 and 6:00 p.m. |
| 03/07/2002 | GM 02-060 | Board Policy No. 100 - Rules for Procedure - Section 6:17 (Minutes) Consider approving alternative 2-a in staff report eliminating â |
| 03/07/2002 | GM 02-038 | Consider a Request for Proposal (RFP) to solicit for Temporary Personnel Services because the existing 5-year contract with Volt Services Group will expire July 1, 2003 |
| 03/07/2002 | GM 02-049 | Continued discussion regarding parking on the ramps inside the general office parking structure |
| 03/07/2002 | GM 02-061 | Consider amending Board Policy 100 to include teleconferencing Board Committee Meetings |
| 03/07/2002 | GM 02-071 | Discussion on Board and Board Officers Workshop |
| 03/07/2002 | GM 02-055 | Rider Advisory Committee minutes for the meeting held December 10, 2001 |
| 03/07/2002 | GM 02-042 | Monthly Report on Investments for the General Fund for December 2001 |
| 03/07/2002 | GM 02-045 | Revised draft Operations Committee Work Plan |
| 03/07/2002 | DS 02-043 | Report on Content and Quality of GM Memos and supporting documents in agenda packets |
| 03/07/2002 | DS 02-039 | FY 2001-2002 – 2nd Quarter Travel and Meeting Expenses for Board Directors/Board Officers Report |
| 03/07/2002 | GM 02-047 | Fremont/Newark Transit Development Plan (TDP) ridership survey results |
| 03/07/2002 | GM 02-041 | Final Report – Analysis and Recommendation for Institutional and Governance Structures -Translink Universal Fare Card Systems |
| 03/07/2002 | GC 02-053 | Ratify revisions to Fiscal Policy No. 326 – Disadvantaged Business Enterprise (DBE) Plan |
| 03/07/2002 | GM 02-048 | Employee Travel report 2nd Quarter FY 2001/02 |
| 03/07/2002 | GM 02-059 | Internal Audit report 2nd Quarter FY 2001/02 |
| 03/07/2002 | GC 01-311b | Policy No. 180A – Travel, Meeting and Miscellaneous Expense Reimbursements for Directors and Board Officers: (Executive Committee recommendations from meeting held on February 21, 2002) |
| 03/07/2002 | BRD 02-078 | Consideration of Board Policy No. 418 – Vehicle Parking – Administrative Office Facilities |
| 03/07/2002 | GM 02-040a | Resolutions 2050 and 2051 establishing the classifications of Chief Transportation Officer and Chief Maintenance Officer, and eliminating the classifications of Chief Operating Officer and Operations Director |
| 03/07/2002 | GM 02-051 | Monthly report on San Pablo Corridor and endorse goals 1-9 in staff report |
| 03/07/2002 | GM 02-068 | Update on School Bus Pass Program |
| 03/07/2002 | GC 02-075 | Authorize use of Japanese Operating Lease or a domestic lease-to-service contract transaction as a budgetary strategy and the retention of MacQuarie Corporate Finance (USA) Inc. as lessee arranger for such transaction and authorize staff to proceed with either form of lease arrangement for existing and future buses and district real property, subject to final Board approval. |
| 03/07/2002 | GM 02-058 | Update on Class Pass Programs for campuses within the AC Transit Service Area (Requested by Director Creason - 7/19/01) (Transferred from Executive Committee on 2/21/02) |
| 03/07/2002 | GM 02-077 (attachment) | attachment |
| 03/07/2002 | GM 02-073 (attachment 5) | (attachment 5) |
| 03/07/2002 | GM 02--073 (attachment 1) | (attachment 1) |
| 03/07/2002 | GM No. 02-015a | Approve FY 02-03 Budget Development Planning Process and Calendar ((Continued from Board meeting of February 21, 2002) |
| 03/07/2002 | GM No. 02-070 | Update on Rider Profile Survey (continued from 1/03/02 Committee meeting) |
| 03/07/2002 | GM No. 02-077 | Consider potential fare changes and set two public hearings on Thursday, May 2, 2002 at 3:00 p.m. and 6:00 p.m. |
| 03/07/2002 | GM 02-073 (attachment 2) | (attachment 2) |
| 03/07/2002 | GM 02-068 (attachment) | (attachment) |
| 03/07/2002 | GM No. 02-073 | Presentation and Discussion of FY 2002-03 Baseline Budget „h Receive Budget Assumptions „h Receive Critical Business Outcomes „h Receive 10-year Projections „h Discuss the Impact of Second Quarter Projections on the 10-year Projections „h Discuss Strategies to Balance the Budget „h Discuss Priorities for Inclusion in the Baseline Budget „h Discuss Capital Improvement Program Options |
| 03/07/2002 | GM No. 02-069 (attachment) | Consideration of Market Identity Study and Development of New Corporate Identity/Logo |
| 03/07/2002 | GM No. 02-069 | Consideration of Market Identity Study and Development of New Corporate Identity/Logo |
| 03/07/2002 | GM 02-063 | Consider adopting External Affairs Work Plan for the remainder of the calendar year (Requested by Director Creason – 2/02) |
| 03/07/2002 | GM 02-062 | 3. Consider authorizing the General Manager to execute an amendment to the Regional Transit Connection (RTC) discount card Interagency agreement between AC Transit, BART, and MTC 3. Consider authorizing the General Manager to execute an amendment to the Regional Transit Connection (RTC) discount card Interagency agreement between AC Transit, BART, and MTC |
| 03/07/2002 | GM 02-065 | Update on new Legislative Matrix Page on the AC Transit Website (continued from committee meeting 1/3/02) |
| 03/07/2002 | GM 02-063 (attachment) | (attachment) |
| 03/07/2002 | GM 02-064 | Consider update and plan for preserving District archives and historical materials (continued from committee meeting of 10/22/01) |
| 03/07/2002 | GM 02-065 (attachment) | (attachment) |
| 03/07/2002 | Memo 02-079 | Monthly update on legislation |
| 02/21/2002 | GM Memo No. 02-034 | Receive for information report in response to request from the Board of Directors for the development of the proposed public outreach strategies for the environmental phase of the of the AC Transit Service Deployment Plan |
| 02/21/2002 | GM Memo No. 02-031 | Receive information on the plan to inform AC Transit passengers regarding Proposition 42 Educational Activities appearing on the state ballot March 5, 2002 |
| 02/21/2002 | GM Memo No. 02-033a | Consider an addition to the District priorities in the SRTP to address vehicle size and neighborhood-appropriate service and direct staff to complete a vehicle deployment plan based on vehicle levels anticipated in the District |
| 02/21/2002 | GM Memo No. 02-032a | Consider Planning Committee Workplan for 2002 based on items listed in the most recent Planning Committee agendas except for those items already addressed by the Board (with amendments) |
| 02/21/2002 | GM Memo No. 02-054 | Consider authorizing President Williams to travel to Washington, D.C. to attend the 2002 APTA Conference on March 9-13, 2002 |
| 02/21/2002 | GM Memo No. 02-027 | Report on AC Transit Glossary of terms to facilitate understanding of District reports (from Central Alameda County Transit Study, November 2000) |
| 02/21/2002 | GM Memo No. 02-026 | Update on Information Technology (IT) Strategic Planning Process |
| 02/21/2002 | GM Memo No. 02-030 | Consider information concerning AC Transit program for persons with Limited English Proficiency (LEP): a proposal to provide materials and services in languages other than English as part of the implementation of the Community Involvement Program |
| 02/21/2002 | GM Memo No. 02-044 | Consider ratifying travel for General Manager to visit with representatives to tour UTC Fuel Cells in Connecticut, February 13-15, 2002 |
| 02/21/2002 | GM Memo No. 02-029 | Consider approving report discussing a proposed bus-pass program for low-income school children for which staff is exploring funding options for the local match, as well as the funding parameters for the proposed program (Planning Committee recommendation from meeting held on February 7, 2002) |
| 02/21/2002 | GM Memo No. 02-057 | Consider authorizing General Manager to enter into negotiations with Thunderpower, LLC for the purchase of up to five fuel cell buses and cancel previously authorized solicitation for fuel cell buses |
| 02/21/2002 | GM Memo No. 02-015 | Consider approving FY 2002-03 Budget Development Planning Process and Calendar (No recommendation from the Planning Meeting held on February 7, 2002 |
| 02/21/2002 | GM Memo No. 02-046 | Review of Service Delivery Improvements related to Operator Training |
| 02/21/2002 | GM Memo No. 02-045 attachments | Review of Service Delivery Improvements related to Operator Training |
| 02/21/2002 | GM Memo No. 02-045 | Review revised draft Operations Committee Workplan |
| 02/21/2002 | GM 02-051 attachments | Monthly report on San Pablo Corridor (referred from Planning Committee Jan 2002). |
| 02/21/2002 | GM Memo No. 02-051 | Monthly report on San Pablo Corridor (referred from Planning Committee Jan 2002). |
| 02/21/2002 | GM 02-047 | Receive Fremont/Newark Transit Development Plan (TDP) ridership survey results.(Requested by Director Cross – 11/01 |
| 02/21/2002 | GM 02-047 attachment 1 | attachment 1 |
| 02/21/2002 | GM 02-047 attachment 2 | attachment 2 |
| 02/07/2002 | GM 02-018 | Monthly report on unused point operators for the month of November 2002 |
| 02/07/2002 | BRD 02-012 | Presentation documents regarding customer service |
| 02/07/2002 | 12/06/2001 | Operations Committee minutes of December 6, 2001 |
| 02/07/2002 | BRD 01-314 | Potential agenda items raised by Director Creason and the recommended action from Executive Committee meeting of December 13, 2001 |
| 02/07/2002 | GM 02-014 | Rider Advisory Committee minutes of September 10, 2001, October 8, 2001, and November 18, 2001 |
| 02/07/2002 | GC 02-022a | Amendment to contract between the District and AC Transit Retirement Board for services provided by the Retirement Systems Administrator including allowing the retirement Board to determine the compensation for the Retirement Systems Administrator services based upon certain criteria |
| 02/07/2002 | GC 01-360b | Resolution No. 2039 amending Board Policy No. 354 – Protest Procedures, and repeal Resolution No. 705 |
| 02/07/2002 | GM 02-010 | Receive report regarding service adjustments proposed for March 2002 |
| 02/07/2002 | GM 02-037 | Consider amending authorization in GM Memo No. 01-283 to permit award of a contract to purchase up to 40 low-floor buses from Orion Bus Industries, or, in the alternative, to award a contract to North American Bus Industries (NABI) for up to 44 low-floor buses |
| 02/07/2002 | 12/13/2001 | Executive Committee minutes of December 13, 2001 |
| 02/07/2002 | GM 02-009 | Monthly report on Investments for the General Fund for November 2001 |
| 02/07/2002 | DS 02-011 | FY 01-02 First Quarter Board and Board Officers Travel and Meeting Expense reports |
| 02/07/2002 | GM 02-017 | Resolution No. 2043 revising Board Policy No. 336 - Investments |
| 02/07/2002 | GM 02-016 | Resolution No. 2042 revising Board Policy No. 341 - Payment of Expenditures |
| 02/07/2002 | GM 02-021 | One-time agreement with the University of California, Berkeley, for a Class Pass program for students attending Summer Sessions 2002 |
| 02/07/2002 | GM 01-344a | FY 01-02 First Quarter Operations Report |