Search Staff Reports and Minutes Prior to 1/1/2019
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| Date Sort ascending | Number | Description |
|---|---|---|
| 09/02/2015 | 14-222b Attachment 2 | Draft Initial Study/Negative Declaration for the Additional Late Night Service Project |
| 09/02/2015 | 08/14/2015 | Board of Directors minutes of August 14, 2015. (special meeting) |
| 09/02/2015 | 08/18/2015 | Board of Directors minutes of August 18, 2015. (special meeting) |
| 09/02/2015 | 08/19/2015 | Board of Directors and Standing Committee minutes of August 19, 2015 |
| 09/02/2015 | 15-227 | Update on a legislative proposal in furtherance of Resolution No. 15-040 |
| 09/02/2015 | 15-212 | Planning Agenda: Report on AC Transit’s Title VI requirements for detour signage |
| 09/02/2015 | 15-188 | Operations Agenda: Resolution No. 15-032 approving amendments to Board Policy 222 – Alcohol and Substance Abuse Policy and repeal Resolution No. 15-009 |
| 09/02/2015 | 15-219 | Operations Agenda: Authorize the General Manager to execute documents through the California State Consortium Contract for the procurement of eighteen non-revenue vehicles |
| 09/02/2015 | 15-221 | Operations Agenda: Authorize the General Manager to enter into a sole source contract with Diego Enriquez Maldonado for PeopleSoft Human Capital Management timekeeping and payroll support |
| 09/02/2015 | 14-229b | Public Hearing: Receive public comment on the proposed continuation of Line 46L bus service to Grass Valley; and consider the adoption of Resolution No. 15-038 approving the continuation of the Line 46L service and authorize filing of a Notice of Exemption |
| 08/19/2015 | 07/22/15 | Board of Directors minutes of July 22, 2015 (8:30 a.m.) |
| 08/19/2015 | 07/22/15 | Board of Directors minutes of July 22, 2015. (6:00 p.m.) |
| 08/19/2015 | 07/28/15 | Board of Directors minutes of July 28, 2015 |
| 08/19/2015 | 08/05/15 | Board of Directors minutes of August 5, 2015 |
| 08/19/2015 | 08/11/15 | Board of Directors minutes of August 11, 2015 |
| 08/19/2015 | 15-200 | Authorize Director Williams to attend the Congressional Black Caucus 45th Annual Legislative Conference in Washington, D.C. on September 16-20, 2015 |
| 08/19/2015 | 15-173 | Retirement Board Minutes of July 17, 2015 |
| 08/19/2015 | 15-115b | Amend the existing contract with Krauthamer & Associates to extend the period of performance and include executive search services for the recruitment of a Chief Financial Officer |
| 08/19/2015 | 15-144b | Resolution No. 15-036 establishing the Appropriations Limit for FY 2015-16 at $432,454,639 |
| 08/19/2015 | 12-072c | Ratify the Interim General Manager’s approval and execution of a contract option with Gannett Fleming for project management/construction management services for the East Bay Bus Rapid Transit Project |
| 08/19/2015 | 07/29/15 | Board of Directors and Standing Committee minutes of July 29, 2015 |
| 08/19/2015 | 15-175 | Approve draft Agenda for the Board of Directors/Board Officers Retreat of September 30, 2015 |
| 08/19/2015 | 15-053a | Workshop: Major Corridors Study Update - Draft Initial Alternatives |
| 08/19/2015 | 15-176 | Planning Agenda: Quarterly report on the East Bay Bus Rapid Transit Project |
| 08/19/2015 | 15-178 | Planning Agenda: Quarterly Report on the District’s involvement in external planning processes |
| 08/19/2015 | 15-177 | Planning Agenda: Quarterly report on the Transbay Transit Center Project and authorize the Interim General Manager to send a letter to the Transbay Joint Powers Authority to confirm the District’s commitment to the Bus Storage Facility lease, operations, and maintenance costs |
| 08/19/2015 | 15-189 | Planning Agenda: Authorize the issuance of a Request for Proposals to purchase up to eighty-nine (89) 60-Foot articulated buses over a five-year period |
| 08/19/2015 | 15-206 | Planning Agenda: Report on routine service changes scheduled for implementation on August 23, 2015 in conjunction with the Fall Sign-up |
| 08/19/2015 | 15-181 | Operations Agenda: Quarterly Operations Performance Report for AC Transit fixed route services |
| 08/19/2015 | 15-183 | Operations Agenda: Quarterly Report on the Status of all Contracts and Purchase Orders over $50,000 |
| 08/19/2015 | 15-179 | External Affairs Agenda: Monthly legislative report and approval of legislative positions |
| 08/19/2015 | 15-198 | External Affairs Agenda: Amend Board Policy No. 404 – Advertising on District Property, including 1) staff recommendation to eliminate free advertising, and 2) clarification of in-kind trade and partnership advertising |
| 08/19/2015 | 15-169 | External Affairs Agenda: Amend Board Policy 100 – Board of Directors Rules for Procedure concerning regular meetings |
| 08/19/2015 | 15-184 | Finance and Audit Agenda: Monthly Report on Investments for the month of June, 2015 |
| 08/19/2015 | 15-185 | Finance and Audit Agenda: FY 2014-15 Fourth Quarter Travel and Meeting Expense Report for Directors and Board Officers |
| 08/19/2015 | 15-186 | Finance and Audit Agenda: FY 2014-15 Fourth Quarter Employee and Non-Employee Out-of-State Travel Report |
| 08/19/2015 | 15-182 | Finance and Audit Agenda: FY 2014-15 Fourth Quarter Surplus and Obsolete Materials Report |
| 08/19/2015 | 15-187 | Finance and Audit Agenda: Fiscal Year End Budget Update for FY 2014-15 |
| 08/19/2015 | 15-180 | External Affairs Agenda: Quarterly status report on Clipper usage and marketing |
| 08/19/2015 | Agenda | Regular Meetings of the Board of Directors and the Planning, Operations, External Affairs and Finance and Audit Committees of August 19, 2015 |
| 08/19/2015 | 15-224 | Approve the General Manager’s employment agreement (Subject to appointment and conclusion of negotiations.) |
| 08/19/2015 | 15-225 | General Manager's Report of August 19, 2015 |
| 08/19/2015 | 15-224 | Approve the General Manager’s employment agreement |
| 08/18/2015 | Agenda | Special Meeting of the Board of Directors/Closed Session of August 18, 2015 |
| 08/14/2015 | Agenda | Special Meeting of the Board of Directors of August 14, 2015 |
| 08/11/2015 | Revised Agenda | Special Meeting of the Board of Directors of August 11, 2015 |
| 08/11/2015 | 14-186a | Adoption of Resolution No. 15-040 amending Resolution No. 15-031 to include provisions for classic members. |
| 08/05/2015 | Agenda | Special Meeting of the Board of Directors/Closed Session of August 5, 2015 |
| 07/29/2015 | Revised Agenda | Special Meetings of the Board of Directors and the External Affairs, Finance and Audit, and Operations Committees of July 29, 2015 |
| 07/29/2015 | 07/08/2015 | Board of Directors and Standing Committee minutes of July 8, 2015 |
| 07/29/2015 | 15-200 | Authorize Director Williams to attend the Congressional Black Caucus 45th Annual Legislative Conference in Washington, D.C. on September 16-20, 2015 |
| 07/29/2015 | 15-167 | Accessibility Advisory Committee minutes of June 9, 2015 |
| 07/29/2015 | 15-168 | Retirement Board minutes of June 11, 2015 |
| 07/29/2015 | 15-165 | External Affairs Agenda: Monthly legislative report and approval of legislative positions |
| 07/29/2015 | 15-032 | External Affairs Agenda: report regarding proposed amendments to the District’s Conflict-of-Interest Code |
| 07/29/2015 | 15-201 | External Affairs Agenda: City of Emeryville’s Citywide Property and Business Improvement District Assessment |
| 07/29/2015 | 15-166 | Finance and Audit Agenda: Monthly Report on Investments for the month of May 2015 |
| 07/29/2015 | 15-144a | Finance and Audit Agenda: Resolution No. 15-035 providing notice of the scheduled adoption of an Appropriations Limit for FY 2015-16 and repeal Resolution No. 15-026 |
| 07/29/2015 | 15-196 | Finance and Audit Agenda: Project requests to the Alameda County Transportation Commission (ACTC) and the Western Contra Costa Transportation Advisory Committee (WCCTAC) for the update of the PlanBayArea Regional Transportation Plan, to ACTC for the update of the Countywide Transportation Plan, and to WCCTAC for preliminary investigation of an augment to Measure J |
| 07/29/2015 | 15-199 | Operations Agenda: Solicitation for a construction contract in support of the Operations Control Center Relocation Project |
| 07/29/2015 | 15-064a | Contract award to York Risk Services Group for Workers’ Compensation Third Party Administrator Services, Workers’ Compensation Managed Care, OSHA Reporting and Claims System |
| 07/29/2015 | 07/29/2015 | Presentation: American Public Transportation Association 2015 Bus Safety Merit Award - Recognizing Exceptional Achievement in Bus Safety |
| 07/29/2015 | 15-076 | Finance and Audit Agenda: Amendments to Board Policy 316 – Capital Projects Policy |
| 07/29/2015 | 15-121 | Finance and Audit Agenda: Report on Other Post-Employment Benefits (OPEB) |
| 07/28/2015 | Agenda | Special Meeting of the Board of Directors/Closed Session of July 28, 2015 |
| 07/22/2015 | Agenda | Special Board of Directors Meeting of July 22, 2015 |
| 07/22/2015 | 15-203 | Authorize the Board President to send a letter to Chevron regarding AC Transit’s plans for the Richmond Division 3 Operating facility |
| 07/22/2015 | Cancellation Notice | Cancellation of Regular Meeting of the Board of Directors and the External Affairs and Finance and Audit Committees |
| 07/22/2015 | Agenda | Special Meeting of the Board of Directors of July 22, 2015 |
| 07/08/2015 | 14-219b | Consider authorizing the Interim General Manager, or her designee, to negotiate and execute a Letter of Intent with Hines for an airspace easement for the project located at 525 Harrison Street in San Francisco for the preservation of a possible Bay Bridge contra flow lane exit ramp and provide further direction if necessary |
| 07/08/2015 | Agenda | Regular Meetings of the Board of Directors and the Planning and Operations Committees of July 8, 2015 |
| 07/08/2015 | 06/24/2015 | Board of Directors and Standing Committee minutes of June 24, 2015 |
| 07/08/2015 | 15-089a | Consider authorizing the Interim General Manager to negotiate and execute an agreement with the Bay Area Rapid Transit District (BART) to provide bus bridge service in response scheduled closure of the West Oakland BART station and the Transbay Tube |
| 07/08/2015 | 14-107c | Contract award for Project Management/ Construction Management services to AECOM for the D-3 (Richmond Division) Rehabilitation Project |
| 07/08/2015 | 15-133 | Planning Agenda: Amendments to Board Policy 512 – Environmental Evaluations of Transit District Projects, to bring the policy into compliance with the California Environmental Quality Act |
| 07/08/2015 | 15-135 | Planning Agenda: Status report on District owned real property |
| 07/08/2015 | 15-004a | Planning Agenda: Report on the results of the Double Decker Pilot Program, and approve a recommendation to purchase double decker buses to replace the Motor Coach Industries (MCI) buses scheduled to retire in 2017 |
| 07/08/2015 | 14-229a | Planning Agenda: Set public hearing on September 2, 2015 at 5:00 p.m. regarding the continuation of the Line 46L service to Grass Valley |
| 07/08/2015 | 14-222a | Planning Agenda: Set public hearing on September 2, 2015 at 5:00 p.m. regarding the continuation of the extra late night service pilot beyond December 6, 2015 |
| 07/08/2015 | 15-132 | Planning Agenda: Agreement with the City of Berkeley for a new capital program that will incorporate two transit boarding islands on Hearst Avenue as part of the Hearst Avenue Complete Street Project, and authorize the transfer of $141,274 from the current surplus in the Intra-Vehicle Text Message Sign Program to fund this project |
| 07/08/2015 | 15-111 | Operations Agenda: Disadvantaged Business Enterprise (DBE) Semi-Annual Payment Report for the Period of October 1, 2014 through March 31, 2015 |
| 07/08/2015 | 15-151 | Operations Agenda: Resolution No. 15-027 approving new classification specifications of Associate Management Analyst and Digital Communications Specialist, and the revised and upgraded classification specification of Contracts Compliance Administrator |
| 07/08/2015 | 15-172 | Sponsorship of advertising for the Prevention International No Cervical Cancer (PINCC) 7th Annual Walk for Women in Africa on September 19, 2015, and authorize the use of the District logo |
| 06/24/2015 | Agenda | Regular Meetings of the Board of Directors and the External Affairs and Finance and Audit Committees of June 24, 2015 |
| 06/24/2015 | Presentation | AC Transit Enterprise Database and Applications. |
| 06/24/2015 | 15-170 | Authorize President Peeples to attend the Transportation Research Board’s 95th Annual Meeting on January 10-14, 2016 in Washington, D.C. |
| 06/24/2015 | 15-171 | Authorize President Peeples to attend the Rail~Volution 2015 Conference in Dallas, Texas on October 25-28, 2015 |
| 06/24/2015 | 15-139 | Retirement Board Minutes of May 15, 2015 |
| 06/24/2015 | 15-105 | Accessibility Advisory Committee minutes of April 14, 2015 |
| 06/24/2015 | 15-140 | Accessibility Advisory Committee minutes of May 12, 2015 |
| 06/24/2015 | 15-030 | Resolution No. 15-030 acknowledging the 25th anniversary of the Americans with Disabilities Act |
| 06/24/2015 | 15-141 | External Affairs Agenda: Monthly legislative report and approval of legislative positions |
| 06/24/2015 | 15-142 | Finance and Audit Agenda: Monthly Report on Investments for the month of April 2015 |
| 06/24/2015 | 15-144 | Finance and Audit Agenda: Resolution No. 15-026 providing notice of the scheduled adoption of an Appropriations Limit for FY 2015-16 |
| 06/24/2015 | 15-143 | Finance and Audit Agenda: Bi-monthly Budget Update for the period of March and April 2015 |
| 06/24/2015 | 15-145 | Finance and Audit Agenda: Financial Audit Plan and Audit Engagement Letter for the Fiscal Year Ending June 30, 2015 |
| 06/24/2015 | 15-163 | Finance and Audit Agenda: Resolution No. 15-029 authorizing the Interim General Manager or her designee to file and execute applications with the Metropolitan Transportation Commission for its Transit Capital Priorities (TCP) Program for Federal FY 2016, FY 2017, and FY 2018, including Federal Transit Administration Sections 49 USC 5307 and 5339; Surface Transportation Program; and Assembly Bill 664 Net Bridge Toll Funds |
| 06/10/2015 | Agenda | Regular Meetings of the Board of Directors and the Planning and Operations Committees of June 10, 2015 |
| 06/10/2015 | 03/25/2015 | Board of Directors and Standing Committee minutes of March 25, 2015 |
| 06/10/2015 | 05/27/2015 | Board of Directors minutes of May 27, 2015. (special meeting) |