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Search Staff Reports and Minutes Prior to 1/1/2019

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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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Number Description
GM Memo No. 02-032 Attachment A Agenda Planning (revised January 2002)
GM Memo No. 02-032 Review and approve Planning Committee Work Plan for 2002 based on items listed in the most recent Planning Committee Agendas except for those items already addressed by the Board
GM Memo No. 02-033 Consider an addition to the District priorities in the Short Range Transit Plan 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’s bus plan
GM Memo No. 02-026 - Attachment A Information Technology Investment Plan
GM Memo No. 02-026 Consider Update on Information Technology (IT) Strategic Planning Process
GM Memo No. 02-015 Consider approving FY 2002-03 Budget Development Planning Process and Calendar
GM Memo No. 02-034 Consider report in response to request from the Board of Directors for the developments of the proposed public outreach strategies for the environmental phase and later Plan approval phase of the AC Transit Service Deployment Plan
GM Memo No. 02-029 Consider 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
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)
GM Memo No. 02-031 Update on Proposition 42 Educational Activities: A plan to inform AC Transit passengers regarding Proposition 42 appearing on the state ballot March 5, 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
GC 02-024 Ratify travel authorization for General Counsel to travel to Brussels to finalize European bus procurement
DS 02-019 Authorize travel for Director Piras to attend meetings related to the APTA Legislative Conference in Washington, D.C., approximately March 8-13, 2002
GM 02-005 Hydrogen Project Report
GM 02-008 Authorize the General Manager to sign 1) Memorandum of Understanding for I-880 Corridor Management, and 2) Cooperative Agreement for Ownership, Operation and Maintenance of SMART Corridors
GM 02-001a Financial Outlook for FY 2001/02 year end and FY 2002-03 budget
GM 02-007 Update on bus-pass for low-income school children
GM 02-003 Staff report regarding developing format for new Legislative Matrix
GM 02-004 Direct staff to meet with members of the Service Review Advisory Committee (SRAC) and relevant agency staff to review proposed changes in the functioning of the SRAC in an effort to improve opportunities for community involvement
GM 01-342a Update on Strategic Vision; authorize staff to circulate Draft Short Range Plan (SRTP) for public review, and consider setting a public hearing on March 7, 2002 at 6:00 p.m. to receive public testimony on the SRTP
GM 02-020 Update on Consent Decree
GC 01-361a Update on Redistricting of AC Transit Ward Boundaries and consider scheduling public hearings for March 21, 2002 at 3:00 p.m. and 6:00 p.m.
10/18/2001 Board of Directors Minutes of October 18, 2001
11/01/2001 Board of Directors Minutes of November 1, 2001
11/15/2001 Board of Directors Minutes of November 15, 2001
11/27/2001 Board of Directors Minutes of November 27, 2001
GM Memo No. 01-261c Update on AC Transit Strategic Vision, a five-year plan to increase ridership to approximately 85 million
GM Memo No. 01-259a Consider adoption of Resolution No. 2033 regarding a Comprehensive Community Involvement Program and an update on the Community Involvement Work Plan
GM Memo No. 01-364 Consider award and execution of a contract for the purchase of up to one hundred thirty-five (135) 40-foot, 3-door, low floor buses with an option for up to an additional 135 buses and up to sixty (60) 60-foot, 4-door, low floor articulated buses (with an option for up to an additional 60 buses)
GM Memo No. 01-347 Authorize the General Manager to travel to Belgium to negotiate final European bus procurement
GM Memo No. 01-305b Reconsider selection of one or two design options for a new corporate identity logo for testing and evaluation in comparison with the District’s existing corporate identity and logo
GM Memo No. 01-348 Consider update on status of Transit Advertising Procurement
10/18/2001 Operations Committee Minutes of October 18, 2001
GM Memo No. 01-312 Receive Maintenance practices that impact equipment emissions levels for information only
GM Memo No. 01-336 Receive operational goals for inclusion in next year’s budget proposal related to Service Reliability
GM Memo No. 01-332 Receive information on historical ridership, service hours and financial data
GM Memo No. 01-337a Consider adoption of Resolution No. 2038 amending the AC Transit District Employees\' Retirement Plan to reflect changes contained in the collective bargaining agreements for members of the Amalgamated Transit Union (ATU), Local 192 effective on July 1, 2000
GM Memo No. 01-331 Consider authorizing three additional staff positions in Service Development departments
GM Memo No. 01-328 Consider adoption of Resolution No. 2034 authorizing execution of agreements with the California Department of Transportation for allocation of State Transportation Improvement Program (STIP) funds
GC Memo No. 01-311a Consider amendments to Board Policy No. 180A regarding the use of travel monies from one fiscal year to another
GM Memo No. 01-333 Consider receiving FY 2000/2001 - 4th Quarter Grant Activity Report
GM Memo No. 01-296 Fiscal Policies: Board Policies
GM Memo No. 01-335 Consider approving write-off of miscellaneous receivable/bad debt accounts; Board Policy No. 394, Write-Off Policy
GM Memo No. 01-330 Consider Monthly Report on Investments for the General Fund for September 2001
NJC Memo No. 01-359 Consider rescinding RFP; defer award of contract and adopting new parameters for future bus procurements /new RFP\'s
GM Memo No. 01-259a Consider adoption of Resolution No. 2033 regarding a Comprehensive Community Involvement Program
GM Memo No. 01-260a Consider amending Board Policy 180C to include the Rider Advisory Committee as eligible for travel reimbursement for attendance at meetings
GM Memo No. 01-259b Adopt Comprehensive Community Involvement Program Work Plan
GM Memo No. 01-325 Receive report on Website Update
Legislative Update Receive Report on Legislative Update from Lynn M. Suter and Associates
GM Memo No. 01-321 Receive update on the Regional Transit Expansion Program and the Regional Transit Plan
GM Memo No. 01-322 Approve contribution of $10,000 in local funding match for the Transportation for Livable Communities Grant Application to the Metropolitan Transportation Commission with amendment to encourage other communities to participate
GM Memo No. 01-261b Approve the AC Transit Strategic Vision, a five-year operating plan to increase rider- ship to approximately 85 million
10/11/2001 Board of Directors Minutes of October 11, 2001
10/22/2001 Board of Directors Minutes of October 22, 2001
07/19/2001 Operations Committee Minutes of July 19, 2001
09/20/2001 Operations Committee Minutes of September 20, 2001
GM Memo No. 01-317 Receive AAC minutes of September 11, 2001
GM Memo No. 01-290 Receive FY 00/01 4th Quarter Employee Travel Report
DS Memo No. 01-307 Receive FY 00/01 4th Quarter Board of Directors/Board Officer Travel and Meeting Expense Report
GM Memo No. 01-278 Receive Monthly Investment Reports: July
GM Memo No. 01-291 Receive Monthly Investment Reports: August
GM Memo No. 01-295a Consideration of a policy/process for staff to follow regarding notifying Directors when a staff member is scheduled to make a presentation to another governmental body
09/20/2001 Executive Committee Minutes of September 20, 2001
09/06/2001 External Affairs Committee Minutes of September 6, 2001
09/06/2001 Planning Committee Minutes of September 6, 2001
GM Memo No. 01-319 Approve in concept Central Alameda County Transit Study – Optimal Plan and its associated routes, service span and frequencies
GM Memo No. 01-261a Receive SRTP update, excluding Attachment E – Financial Plan
DS Memo No. 01-326 Authorize travel for Director Cross to attend the Transportation Research Board (TRB) 82nd annual meeting in Washington, D.C., January 13-17, 2002, at an estimated cost of $2,025
GM Memo No. 01-308a Consider authorizing the General Manager to proceed with obtaining all permits, approvals and agreements necessary for the installation and use of a light duty vehicle hydrogen fueling station at D-3-Richmond
GM Memo No. 01-289a Consider adoption of Resolution No. 2031 establishing the classification/specification of Traffic Engineer
GM Memo No. 01-292 FY 00/01 4th Quarter Accessible Services Performance Report
GM Memo No. 01-309 Regional Transit Discount Card (RTC) Program Cost Formula Revisions
GM Memo No. 01-277 DBE Summary Annual report
NJC Memo No. 01-275 Consideration of written memorandum/agendas and report in Board meeting packet
GM Memo No. 01-305a Authorize the General Manager to select one or two design options for a new corporate identity logo for testing and evaluation in comparison with the District’s existing corporate identity and logo
GM Memo No. 01-260a Consider amending Board Policy No. 180C to include the Rider Advisory Committee as eligible for travel reimbursement for attendance at meetings
Resolution Adopt Resolution No. 2033 – Comprehensive Community Involvement Program
10/11/2001 Board of Directors Minutes of October 11, 2001
GC Memo No. 01-320 Adoption of Resolution No. 2032 authorizing the solicitation for a reserved fund forward delivery agreement and authorizing the General Manager to enter into a reserved fund forward delivery agreement for the investment of reserve funds associated with the AC Transit Refunding Certificates of Participation, Series 2001
GM Memo No. 01-308a Consider authorizing the General Manager to proceed with obtaining all permits, approvals and agreements necessary for the installation and use of a light duty vehicle hydrogen fueling station at D-3-Richmond
GM Memo No. 01-289a Consider adoption of Resolution No. 2031 establishing the classification/specification of Traffic Engineer
Minutes Financing Corporation Minutes of September 6, 2001
GC Memo No. 01-310 Report on the sale and closing of the Alameda-Contra Costa Transit District refunding certificates of participation series 2001
GC Memo No. 01-320 Adoption of Resolution No. 2032 authorizing the General Manager, or his designee, or any of the officers of the Financing Corporation to execute a reserve fund for delivery agreement in conjunction with the series 2001 COPs
GM Memo No. 01-315 Authorize General Manager to attend the Transportation Research Board (TRB) 82nd Annual Meeting in Washington, DC, January 2002, at an estimated cost of $2,115.00