Search Staff Reports and Minutes Prior to 1/1/2019
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| Date Sort ascending | Number | Description |
|---|---|---|
| 03/25/2015 | 14-219a | Presentation: Receive a presentation on the findings of the Core Capacity Transit Study Contraflow Lane options and authorize the Board President to sign and submit a request letter to the City of San Francisco regarding the development at 525 Harrison Street |
| 03/25/2015 | 03/11/2015 | Board of Directors and Standing Committee minutes of March 11, 2015 |
| 03/25/2015 | 15-054 | Accessibility Advisory Committee minutes of January 13, 2015 |
| 03/25/2015 | 15-086 | Authorize Directors Williams and Young to attend the Conference of Minority Transportation Officials 44th Annual Conference and Training in Boston, Massachusetts on July 11-14, 2015 |
| 03/25/2015 | 15-089 | Authorize the General Manager to enter into an agreement with the Bay Area Rapid Transit District to provide bus bridge service in response to scheduled track maintenance outages |
| 03/25/2015 | 14-033d | Submittal of the Draft Short Range Transit Plan to the Metropolitan Transportation Commission (MTC) for review and compliance with MTC requirements |
| 03/25/2015 | 14-033d | Draft Short Range Transit Plan |
| 03/25/2015 | 14-309a | Award of a construction contract to California Plus Engineering, Inc. for the repair of the curtain wall glazing of the General Office (GO) with a value not to exceed $1,268,600 |
| 03/25/2015 | 14-245b | Resolution No. 15-013 appointing one non-ATU member and two public members to the Alameda-Contra Costa Transit District Retirement Board |
| 03/25/2015 | 15-087 | Draft agenda for the Board of Directors/Board Officers Retreat on April 29, 2015 |
| 03/25/2015 | 15-074 | External Agenda: Monthly Legislative Report |
| 03/25/2015 | 15-078 | External Agenda: Report on the methods used to obtain non-rider perceptions |
| 03/25/2015 | 15-048a | External Agenda: Approval to sell full bus wraps on up to five percent of the AC Transit revenue fleet |
| 03/25/2015 | 15-075 | Finance and Audit Agenda: Monthly Report on Investments for January 2015 |
| 03/25/2015 | 15-079 | Finance and Audit Agenda: Resolution No. 15-014 authorizing the General Manager, or his designee, to file and execute applications and funding agreements with the Metropolitan Transportation Commission (MTC) for FY 2015-16 allocations of Transportation Development Act (TDA), State Transit Assistance (STA), Assembly Bill 1107 (AB 1107) and Regional Measure 2 (RM2) bridge toll revenues |
| 03/25/2015 | 15-080 | Finance and Audit Agenda: Resolution No. 15-015 authorizing the General Manager, or his designee, to submit an allocation request to the Metropolitan Transportation Commission for Regional Measure 2 Funds and execute any documents necessary for the East Bay Bus Rapid Transit Project |
| 03/25/2015 | 15-084 | Finance and Audit Agenda: Resolution No. 15-017 authorizing the General Manager, or his designee, to file and execute applications to the Metropolitan Transportation Commission for the FY2014-15 Transit Performance Initiative – Incentive Program for the East Bay Bus Rapid Transit (BRT) Project |
| 03/25/2015 | 15-033b | Finance and Audit Agenda: Draft FY 2015-16 Capital Budget |
| 03/25/2015 | 15-034 | Finance and Audit Agenda: Resolution No. 15-016 approving amendments to Board Policy 336 – Investment Policy |
| 03/25/2015 | 15-081 | Finance and Audit Agenda: Amendment to the Funding Agreement with the Metropolitan Transportation Commission for installation of Clipper Fare Collection Equipment on new buses and the implementation of an interface on the Clipper Driver Console that will allow the Clipper System to receive employee logon and route information from the SPX Genfare FastFare farebox |
| 03/25/2015 | 15-085 | Finance and Audit Agenda: Resolution No. 15-018 authorizing the General Manager, or his designee, to file and execute an application and funding agreement with the California Department of Transportation (Caltrans) for allocations of Transit and Intercity Rail Capital Program (TIRCP) funds for FY 2014-15 for the Richmond Division 3 Re-Opening Project or the Twenty-five (25) Expansion Bus Purchase Project; and to provide Certifications and Assurances, and assign the General Manager, or his designee, as the Authorized Agent for the TIRCP |
| 03/25/2015 | 15-017 | Workshop: Update on zero emission bus technologies currently available for procurement and discussion of the District’s path for future zero emission bus procurements |
| 03/25/2015 | Agenda | Special Meeting of the Board of Directors of March 25, 2015 |
| 03/25/2015 | 14-245b | Receive Retirement Board applications and conduct interviews for the two public member positions. Consideration of appointments is deferred to the Board’s regular meeting at 5:00 p.m. |
| 03/11/2015 | Agenda | Special Meeting of the Financing Corporation Board of Directors of Mfarch 11, 2015 |
| 03/11/2015 | 15-063 | Second Quarter Financial Statements for the AC Transit Financing Corporation for the six months ended December 31, 2014 |
| 03/11/2015 | 12/10/2014 | Minutes of the December 10, 2014 Financing Corporation Board of Directors meeting |
| 03/11/2015 | Agenda | Regular Meetings of the Board of Directors and the Planning and Operations Committees of March 11, 2015 |
| 03/11/2015 | Presentation | “Trouble at the Fare Gates: Understanding Barriers to Providing Seamless Regional Fare Payment in the San Francisco Bay Area” presented by Sara Barz and Eleanor Leshner U.C. Berkeley Graduate Students |
| 03/11/2015 | 02/11/2015 | Board of Directors/Accessibility Advisory Committee Joint meeting minutes of February 11, 2015 |
| 03/11/2015 | 02/25/2015 | Board of Directors and Standing Committee minutes of February 25, 2015 |
| 03/11/2015 | 12-212a | Resolution No. 15-008 accepting amendments to the Alameda-Contra Costa Transit District’s Conflict-of-Interest Code approved by the Fair Political Practices Commission and amend Board Policy No. 116 – Conflict of Interest Code |
| 03/11/2015 | 15-019 | Resolution No. 15-019 in support of the San Francisco Bay Area Rapid Transit District in its request for an exception to the Charter Rules under 49 CFR Part 604 |
| 03/11/2015 | 14-285d | Authorize the General Manager to provide for fiscal sponsorship of Lifeline Cycle Four Program funds based on the options provided in the staff report |
| 03/11/2015 | 15-069 | Planning Agenda: Annual Ridership and Route Performance Report |
| 03/11/2015 | 15-067 | Planning Agenda: Authorize the General Manager to amend the East Bay Bus Rapid Transit Program Management/ Construction Management (PM/CM) services contract with Gannet Fleming by providing additional funding for performance of enhanced outreach efforts |
| 03/11/2015 | 15-071 | Operations Agenda: Report on Clear Channel Outdoor transit shelter contract compliance in regard to addressing complaints about shelter maintenance |
| 03/11/2015 | 14-300a | Operations Agenda: Consolidate Board Policies 103, 503, and 516 into Board Policy 100 (Board of Directors Rules for Procedure), thereby repealing Policies 103, 503, and 516 as stand-alone policies |
| 02/25/2015 | Cancellation Notice | Cancellation Notice for Special Financing Corporation Meeting of February 25, 2015 |
| 02/25/2015 | Agenda | Regular Meetings of the Board of Directors and the External Affairs and Finance and Audit Committees of February 25, 2015 |
| 02/25/2015 | 02/11/2015 | Board of Directors and Standing Committee minutes of February 11, 2015 |
| 02/25/2015 | 15-077 | Quarterly Retirement Board Report |
| 02/25/2015 | 15-055 | Retirement Board minutes of January 21, 2015 |
| 02/25/2015 | 14-285c | Amendments to Board Policy 364 (Revenue and Grant Policies) regarding pass-through funding arrangements |
| 02/25/2015 | 15-057 | Finance and Audit Agenda: Monthly Report on Investments for December 2014 |
| 02/25/2015 | 15-058 | Finance and Audit Agenda: FY 2014-15 Second Quarter Travel and Meeting Expense Report for Directors and Board Officers |
| 02/25/2015 | 15-059 | Finance and Audit Agenda: FY 2014-15 Second Quarter Employee and Non-Employee Out-of-State Travel Report |
| 02/25/2015 | 15-060 | Finance and Audit Agenda: FY 2014-15 Second Quarter Surplus and Obsolete Materials Report |
| 02/25/2015 | 15-061 | Finance and Audit Agenda: Quarterly Report on the Status of all Contracts and Purchase Orders over $50,000 |
| 02/25/2015 | 15-062 | Finance and Audit Agenda: Bi-Monthly Budget Update for the period of November and December 2014 |
| 02/25/2015 | 15-033a | Finance and Audit Agenda: FY 2015-16 Budget Goals and Objectives, Assumptions, and Projections |
| 02/25/2015 | 15-036 | Finance and Audit Agenda: Resolution No. 15-009 authorizing the General Manager or his designee to file and execute applications and funding agreements, and certifications and assurances with the California Department of Transportation (Caltrans) for allocations of Low Carbon Transit Operations Program (LCTOP) funds for the Richmond Division 3 Project |
| 02/25/2015 | 15-023a | Finance and Audit Agenda: Resolution No. 15-001 approving amendments to Board Policy 354 – Procurement Protest Procedures and repeal Resolution No. 07-049 |
| 02/25/2015 | 15-056 | External Affairs Agenda: Monthly legislative report and approval of legislative positions. |
| 02/11/2015 | Agenda | Regular Meetings of the Board of Directors and the Planning and Operations Committees Agenda for February 11, 2015 |
| 02/11/2015 | 01/28/2015 | Board of Directors and Standing Committee minutes of January 28, 2015 |
| 02/11/2015 | 01/28/2015 | Board of Directors minutes of January 28, 2015. (Special Meeting) |
| 02/11/2015 | 15-068 | Authorize the General Manager to travel to the Alternative Clean Transportation Expo 2015, May 4-7, 2015 in Dallas, Texas |
| 02/11/2015 | 15-011a | Resolution No. 15-012 approving amendment 15-A-17, which deletes Amendment 13-A-16 from the AC Transit Employees’ Retirement Plan the plan in its entirety |
| 02/11/2015 | 14-268a | Contract award to Platinum Advisors for state lobbying services |
| 02/11/2015 | 14-245a | Update on the recruitment of representatives for the Retirement Board and provide direction to staff as to next steps in the process |
| 02/11/2015 | 14-041 | Workshop: Report on Alameda County Measure BB revenues and the District’s preliminary equipment, facility, and service enhancement plans |
| 02/11/2015 | 15-042 | Planning Agenda: Quarterly Report on the East Bay Bus Rapid Transit Project |
| 02/11/2015 | 15-043 | Planning Agenda: Quarterly Report on the Transbay Transit Center Project |
| 02/11/2015 | 15-044 | Planning Agenda: Quarterly Report on the District’s involvement in external planning processes |
| 02/11/2015 | 12-297f | Planning Agenda: Authorize the General Manager to extend the West Bay Builders construction contract completion date to December 31, 2015 for the Line 51 Corridor Delay Reduction and Sustainability (CDRS) Project |
| 02/11/2015 | 15-050 | Planning Agenda: Coordination efforts with the City of Oakland to plan detour service for the Oakland Running Festival |
| 02/11/2015 | 15-053 | Planning Agenda: Report on the Major Corridors Study |
| 02/11/2015 | 15-065 | Planning Agenda: Potential funding for District projects and programs through the State’s Cap and Trade Program |
| 02/11/2015 | 15-046 | Operations Agenda: Quarterly Operations Performance Report for AC Transit fixed route services |
| 02/11/2015 | 15-039 | Operations Agenda: Authorize the General Manager to exercise a two-year contract option with Claremont EAP for the District’s Employee Assistance Program |
| 02/11/2015 | 15-064 | Operations Agenda: Solicitation for Workers’ Compensation Third Party Administrator Services, Managed Care Program, Claims Reporting/Intake System, and Occupational Safety and Health Administration reporting services |
| 02/11/2015 | 15-047 | Operations Agenda: Set asides for small business participation spanning the past two years |
| 02/11/2015 | 15-013 | Operations Agenda: Update on the Federal Transit Administration Triennial Audit |
| 02/11/2015 | 15-066 | Operations Agenda: Request for Proposals (RFP) for consultant services for the Paratransit Coordinator’s Office for the East Bay Paratransit Consortium |
| 02/11/2015 | 15-028 | Operations Agenda: Resolution No. 15-004 authorizing the destruction of designated records maintained by the District Secretary’s Office |
| 02/11/2015 | 15-051 | Operations Agenda: Amendments to Board Policy 163 – Public Hearing Process for the Board of Directors |
| 02/11/2015 | 14-033c | Workshop: Update on the Short Range Transit Plan operating and capital budget projections |
| 02/11/2015 | 01/14/2015 | Board of Directors and Standing Committee minutes of January 14, 2015. |
| 02/11/2015 | Agenda | Special Joint Meeting of the AC Transit Board of Directors and the Accessibility Advisory Committee Agenda of February 11, 2015 |
| 02/11/2015 | Item 5A | Discussion regarding the ramp demonstration: LIFT-U Dual Mode Low-Floor Ramp |
| 02/11/2015 | Item 5C | Report on the modifications/improvements made to the Gillig 1400 series buses to address issues raised by the Accessibility Advisory Committee about the 1300 series buses and staff’s response to recent concerns |
| 01/28/2015 | Agenda | Agenda for the Regular Meetings of the Board of Directors and the External Affairs and Finance and Audit Committees of January 28, 2015 |
| 01/28/2015 | 15-001 | Accessibility Advisory Committee minutes of November 11, 2014 |
| 01/28/2015 | 15-015 | Retirement Board minutes of December 15, 2014 |
| 01/28/2015 | 14-285b | Amendments to Board Policy 364 – Revenue and Grant Policies regarding pass-through funding arrangements |
| 01/28/2015 | 15-052a | First amendment to the General Manager’s employment agreement |
| 01/28/2015 | Handout | Discussion and/or announcement of Standing Committee Chair assignments and Liaison Committee assignments |
| 01/28/2015 | 15-016 | Workshop: Update on the planning process for the next generation of Clipper |
| 01/28/2015 | 15-018 | External Affairs Agenda: Monthly Legislative Report and approval of legislative positions |
| 01/28/2015 | 15-048 | External Affairs Agenda: Approval to sell full bus wraps on up to five percent of the District’s revenue fleet |
| 01/28/2015 | 15-019 | Finance and Audit Agenda: Monthly Report on Investments for the month of November, 2014 |
| 01/28/2015 | 15-038 | Finance and Audit Agenda: Disposal of retired buses through sale or by means most advantageous to the District |
| 01/28/2015 | 15-040 | Finance and Audit Agenda: Authorize the General Manager or his designee to file and execute applications and funding agreements with the California Energy Commission for the Medium- and Heavy-Duty Advanced Vehicle Technology Demonstration grant program |
| 01/28/2015 | 15-029 | Finance and Audit Agenda: FY 2014-15 Mid-year Budget Review and adoption of Resolution No. 15-005 amending the FY 2014-15 Annual Operating and Capital Budget |
| 01/28/2015 | 15-033 | Finance and Audit Agenda: Proposed FY 2015-16 budgeting framework |
| 01/28/2015 | 15-020 | Finance and Audit Agenda: Amendments to Board Policy 312 – Budget Policy |
| 01/28/2015 | 15-021 | Finance and Audit Agenda: Fare utilization trends and financial results associated with the implementation of the new fare policy on July 1, 2014 |
| 01/28/2015 | 15-023 | Finance and Audit Agenda: Resolution No. 15-001 approving amendments to Board Policy 354 – Procurement Protest Procedures and repeal Resolution No. 07-049 |
| 01/28/2015 | 15-049 | External Affairs Agenda: Solicitation for revenue-yielding advertising on District vehicles |