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

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 Number Description
05/11/2016 16-104 Quarterly Operations Performance Report for AC Transit Fixed Route Services
05/11/2016 16-127 Authorize the General Manager, or his designee, to file and execute applications and funding agreements with the Federal Transit Administration for FY 2016 Bus & Bus Facilities Grant Program to fund the Division 4 Rehabilitation Project
05/11/2016 16-096 Authorize the General Manager to execute an agreement and/or any documents necessary to enter and use District Property with NewSchools Venture Fund for the property located at 1618 Franklin Street in Oakland
05/11/2016 16-107 Disadvantaged Business Enterprise Semi-Annual Payment Report for the Period of October 1, 2015 through March 31, 2016
05/11/2016 16-110 Process for posting service disruption notices in English, Spanish and Chinese along with language assistance information in 15 languages
05/11/2016 16-125 Authorize the General Manager, or his designee, to file and execute applications and funding agreements with the Federal Transit Administration for the Fiscal Year (FY) 2016 Low or No Emission Vehicle Deployment (Lo No) Program for: Upgrading a maintenance bay at the Central Maintenance Facility for hydrogen fuel buses; and The purchase of five 40-foot battery electric buses and associated en route charging infrastructure and training
05/11/2016 16-106 Authorize the General Manager to execute a contract renewal with the City of Oakland for operation of the Broadway Shuttle
05/11/2016 15-222a Contract award to Ray Morgan Company for provisioning, consumable supply and maintenance of multi-function devices and printers as part of a managed print services agreement
05/11/2016 16-108 Monthly update on the Division 3 Rehabilitation Project
05/11/2016 14-315a Award of a construction contract to Paradigm General Contractors for the Boardroom Upgrade Project and add $200,000 to the existing capital budget to complete the funding for the project
05/11/2016 16-151 General Manager's Report of May 11, 2016
04/27/2016 04/13/2016 Board of Directors minutes of April 13, 2016
04/27/2016 16-064 Report on Annual Statement of Economic Interest filings
04/27/2016 16-069a Resolution No. 16-022 giving notice of the General District Election to be held on Tuesday, November 8, 2016, for the election of three (3) Directors, requesting consolidation of said election with the General State Election to be held on the same date, specifications of the election order and repeal Resolution No. 16-013
04/27/2016 16-126 Retirement Board minutes of March 23, 2016
04/27/2016 16-086 Accessibility Advisory Committee minutes of March 8, 2016
04/27/2016 16-077 Monthly Report on Investments for February 2016
04/27/2016 16-087 Bi-Monthly Budget Update for the period of July 2015 through February 2016
04/27/2016 16-046b Draft FY 2016-17 Annual Operating Budget
04/27/2016 16-123 Request for Proposals for audit services
04/27/2016 16-095 Monthly update on the East Bay Bus Rapid Transit Project
04/27/2016 16-056 Major Corridors Study preliminary evaluation results
04/27/2016 16-082 FY 2015-16 Ridership Trend Analysis
04/27/2016 16-083 Resolution No. 16-017 approving the new classification specification of Retirement Systems Analyst and the revised, upgraded and retitled classification specification of Director of Revenue Management
04/27/2016 16-072 General Manager’s report on recent meetings concerning the regulations and industry trends on Zero Emission Bus technology
04/27/2016 16-068 Semi-annual status update on the next generation of Clipper
04/27/2016 16-073 Report on SeeClickFix and other methods considered for use in reporting bus stop maintenance and pole issues
04/27/2016 16-109 Resolution No. 16-019 authorizing the General Manager, or his designee, to file and execute applications and funding agreements with the Metropolitan Transportation Commission for FY 2016-17 allocations of Transportation Development Act (TDA), State Transit Assistance (STA), Assembly Bill 1107 (AB 1107) and Regional Measure 2 (RM2) bridge toll revenues
04/27/2016 16-076 Monthly Legislative Report and approval of legislative positions
04/27/2016 16-093 Two joint U.S. Department of Transportation Investment Generating Economic Recovery (TIGER) grant applications, with each of the following agencies: City of Alameda for the Naval Air Station Alameda Multi-Modal Regional Connections Project; and Transbay Joint Powers Authority for the Transbay Transit Center (TTC) Bus Storage Facility
04/27/2016 16-105 Quarterly Report on the Transbay Transit Center Project
04/27/2016 16-128 Receive report and provide direction to AC Transit’s WCCTAC representatives regarding the vote on the Contra Costa Transportation Authority’s Transportation Expenditure Plan
04/27/2016 Agenda Regular Meeting of the Board of Directors of April 27, 2016
04/27/2016 04/27/2016 Request from Director Harper for reconsideration of Agenda Planning item
04/27/2016 16-129 General Manager's Report of April 27, 2016
04/13/2016 Agenda Regular Meeting of the Board of Directors of April 13, 2016
04/13/2016 03/24/2016 Board of Directors minutes of March 23, 2016
04/13/2016 16-069 Resolution No. 16-013 giving notice of the General District Election to be held on Tuesday, November 8, 2016, for the election of three (3) Directors, requesting consolidation of said election with the General State Election to be held on the same date, and specifications of the election order
04/13/2016 16-084 Retirement Board minutes of February 22, 2016
04/13/2016 16-098 Semi-Annual Retirement Board Report
04/13/2016 16-092 Environmental Protection Agency FY 2016-17 Clean Diesel Funding Assistance Program for grant funds to purchase and install engine upgrade kits on 122 buses
04/13/2016 16-091 Resolution No. 16-018 authorizing the General Manager or his designee to file and execute applications to the Metropolitan Transportation Commission for MTC’s FY2015-16 Transit Performance Initiative – Incentive Program for the East Bay Bus Rapid Transit Project
04/13/2016 16-067 Board Policy 320 – Debt Limitations with no recommended amendments
04/13/2016 16-099 Approve the service mark and vehicle design for AC Transit’s Flex Service
04/13/2016 16-066 Maintain Self-Insured Retention level of $2,000,000, and authorize the binding of the 2016-2017 Excess Liability Insurance and Travel Insurance Policies
04/13/2016 16-094 Monthly Construction Progress Report on the Division 3 Rehabilitation Project
04/13/2016 16-085 Award of a sole source contract to Genfare for up to fifty (50) additional fareboxes to support the District’s upcoming Service Expansion Plan
04/13/2016 16-075 Report on system security and new proactive measures by AC Transit Police Services to reduce criminal activity
04/13/2016 16-097 Proposed three-year lease with two one-year options with M & L Metals for available space within the District’s Newark warehouse facility
04/13/2016 16-062 Report on discussions between the District and Linde regarding Linde’s proposal to assume operation of the Public Hydrogen Fueling Station at Division 2
04/13/2016 16-065 Approve one of the recommended Bus Rapid Transit paint schemes, including logo and decaling for vehicles
04/13/2016 16-112 General Manager's Report of April 13, 2016
03/30/2016 Agenda Board of Directors/Board Officers Retreat of March 30, 2016
03/30/2016 03/30/2016 Presentation: District-wide sponsorship and naming rights policy
03/30/2016 03/30/2016 Presentation: Bus Rapid Transit fare policy and enforcement recommendations
03/30/2016 03/30/2016 Presentation: Major Information Technology initiatives
03/30/2016 03/30/2016 Presentation: Content of staff reports
03/23/2016 Agenda Regular Meeting of the Board of Directors of March 23, 2016
03/23/2016 03/09/2016 Board of Directors Minutes of March 9, 2016
03/23/2016 16-039 Accessibility Advisory Committee minutes of January 12, 2016
03/23/2016 16-070 Monthly Report on Investments for the month of January 2016
03/23/2016 16-021 Resolution No. 16-015 approving amendments to Board Policy 336 – Investment Policy
03/23/2016 16-061 Board Policy 310 – Actuarial Valuations of Retirement Fund Policy with no recommended amendments
03/23/2016 16-081 Resolution No. 16-016 authorizing the General Manager, or his designee, to file and execute applications; funding agreements; and certifications and assurances with the California Department of Transportation (Caltrans) for allocations of Transit and Intercity Rail Capital Program (TIRCP) funds for FY 2015-16 bus purchases for the Service Expansion Plan
03/23/2016 16-059 Monthly Legislative Report and approval of legislative positions
03/23/2016 16-046a Draft FY 2016-17 Capital Budget
03/23/2016 15-210b Update on the contract award for the construction of the Bus Rapid Transit Infrastructure and Station Platforms Project
03/23/2016 16-034 Report on the reliability of the NextBus service
03/23/2016 16-080 Amendments to Board Policy 168 – Use of District Resources
03/23/2016 16-079 Authorize the General Manager to execute an agreement and/or any documents necessary to enter and use District Property with Bat Country, LLC for the property located at 1618 Franklin Street
03/23/2016 16-090 General Manager's Report of
03/09/2016 16-012 Resolution No. 16-012 recognizing March 18, 2016 as “Transit Driver Appreciation Day” throughout the Alameda-Contra Costa Transit
03/09/2016 16-040 Retirement Board minutes of January 7, 2016
03/09/2016 16-058 Agreement with the Bay Area Rapid Transit District (BART) to provide bus bridge services in response to scheduled track maintenance and BART station closures in 2016
03/09/2016 15-218d Final Title VI Service Equity Analysis for the Service Expansion Plan
03/09/2016 15-218e Resolution No. 16-011 approving the selection of Alternative #3 for a new route in Alameda along Buena Vista Avenue for tentative implementation in December 2016 as part of the Service Expansion Plan
03/09/2016 15-303a Consider 1) receiving public comment associated with the February 18, 2016 Public Hearing on the proposed service changes on Lines 667, 668, and 675 along streets not previously served in El Cerrito; and 2) adoption of Resolution No. 16-010 approving service changes on Lines 667, 668, and 675, including service on new streets not previously served; approving the related Title VI Service Equity Analysis, and authorizing the filing of Notice of Exemption
03/09/2016 16-057 Release of a solicitation for a qualified vendor to provide high quality professional uniforms and related services for AC Transit bus operators, dispatchers, supervisors, and customer service employees
03/09/2016 16-048 Consideration of additional procedures for inclusion in the annual review of Measure VV proceeds and provide direction if necessary
03/09/2016 Agenda Regular Meeting of the Board of Directors of March 9, 2016
03/09/2016 02/24/2016 Board of Directors minutes of February 24, 2016
03/09/2016 15-210a $108,112,200 contract to O. C. Jones & Sons, Inc. for construction of the infrastructure and station platforms in support of the East Bay Bus Rapid Transit Project
03/09/2016 16-081 General Manager's Report of March 9, 2016
02/24/2016 Agenda Financing Corporation Board of Directors Meeting Agenda of February 24, 2016
02/24/2016 12/09/2015 Minutes of the December 9, 2015 Financing Corporation Board of Directors meeting
02/24/2016 16-051 Second Quarter Financial Statements for the AC Transit Financing Corporation for the six months ended December 31, 2015
02/24/2016 Agenda Board of Directors Meeting of February 24, 2016
02/24/2016 01/27/2016 Board of Directors and Standing Committee minutes of January 27, 2016
02/24/2016 16-015 Accessibility Advisory Committee minutes of December 8, 2015
02/24/2016 16-042 Monthly Report on Investments for December 2015
02/24/2016 16-043 FY 2015-16 Second Quarter Travel and Meeting Expense Report for Directors and Board Officers
02/24/2016 16-044 FY 2015-16 Second Quarter Employee and Non-Employee Out-of-State Travel Report
02/24/2016 16-028 Quarterly Report on the Status of all Contracts and Purchase Orders over $50,000
02/24/2016 16-060 FY 2015-16 Second Quarter Surplus and Obsolete Materials Report
02/24/2016 16-022 Board Policy 357 - Disposition of Lost and Unclaimed Property with no recommended changes
02/24/2016 16-025 Quarterly Report on the Bus Rapid Transit Project
02/24/2016 16-026 Quarterly Report on the District’s Involvement in External Planning Processes
02/24/2016 16-029 Quarterly Operations Performance Report for AC Transit Fixed Route Services
02/24/2016 16-041 Monthly Legislative Report
02/24/2016 13-090b Exercise the first of two one-year options to extend AC Transit’s contract for call center services with American Customer Care