Search Staff Reports and Minutes Prior to 1/1/2019
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| Date Sort ascending | Number | Description |
|---|---|---|
| 01/28/2015 | Agenda | Special Meeting of the Board of Directors AB 1234 Ethics Training Agenda for January 28, 2015 |
| 01/28/2015 | Presentation | AB 1234 Ethics Training |
| 01/14/2015 | Agenda | Regular Meetings of the Board of Directors and the Planning and Operations Committees and Public Hearing of January 14, 2015 |
| 01/14/2015 | 14-267b | a) Hold Public Hearing to receive public comment on the following: the 2015 Spring Service Expansion Plan; new service on street segments not previously served in Oakland; and the Draft Initial Study/Negative Declaration for the aforementioned service expansion and service on new streets. b) Consider approving one San Pablo Corridor service expansion option. c) Consider the adoption of Resolution No. 15-003 approving the Initial Study/Negative Declaration for the 2015 Spring Service Expansion Plan and new service on new streets in Oakland; authorize the filing of a Notice of Determination; and approving the 2015 Spring Service Expansion Plan and service on new streets in Oakland |
| 01/14/2015 | 12/10/2014 | Board of Directors and Standing Committee minutes of December 10, 2014 |
| 01/14/2015 | 15-037 | Retirement Board minutes of November 7, 2014 |
| 01/14/2015 | 15-052 | First amendment to the General Manager’s employment agreement |
| 01/14/2015 | 14-285a | Metropolitan Transportation Commission Lifeline Program |
| 01/14/2015 | 15-011 | Receive report regarding the actuarial impact on future annual costs of proposed Amendment 15-A-17 to the AC Transit Employees’ Retirement Plan; and direct the District Secretary to provide public access to its contents for a period of at least two weeks from January 15, 2015 through January 30, 2015 in order for the comments to be considered at the February 11, 2015 Board of Directors meeting |
| 01/14/2015 | 15-031 | Planning Agenda: Resolution No. 15-007 authorizing the General Manager or his designee to file and execute applications and funding agreements with the California Governor’s Office of Emergency Services (CalOES) for allocations of Transit System Safety, Security & Disaster Response Account (TSSSDRA) Funds for FY 2014-15 for the Transbay Transit Center |
| 01/14/2015 | 12-297e | Planning Agenda: Authorize the General Manager to amend the design consultant services contract for the Line 51 Corridor Delay Reduction and Sustainability Project between the District and Kimley-Horn and Associates |
| 01/14/2015 | 15-004 | Planning Agenda: Report on the analysis and feasibility of operating double deck buses, and authorize the General Manager to enter into an agreement with Alexander Dennis for an in-service demonstration of one double-deck bus |
| 01/14/2015 | 15-005 | Planning Agenda: Acceptance of future passenger surveys sponsored and conducted by the Metropolitan Transportation Commission as the passenger survey for the District as required under Title VI of the Civil Rights Act of 1964 |
| 01/14/2015 | 15-024 | Planning Agenda: Report regarding the Fall 2014 public outreach activities related to the Comprehensive Operations Analysis |
| 01/14/2015 | 15-008 | Operations Agenda: Report regarding modifications to classification specifications approved by the General Manager in 2014 |
| 01/14/2015 | 15-025 | Operations Agenda: Resolution No. 15-002 approving new classification specifications for Network Security Engineer and Network/Server Administrator |
| 01/14/2015 | 14-301a | Operations Agenda: Resolution No. 15-009 approving amendments to Board Policy 222 – Alcohol and Substance Abuse Policy |
| 01/14/2015 | 15-006 | Operations Agenda: Report on the state of the District’s bus fleet for fixed route services |
| 01/14/2015 | 15-030 | Operations Agenda: Solicitation for on-call project management/construction management services in support of capital project implementation |
| 01/14/2015 | 15-026 | Operations Agenda: PeopleSoft Alternatives Analysis Report |
| 01/14/2015 | 15-023 | Operations Agenda: Board Policy 190 - Access to Public Records - Requests and Fees |
| 01/14/2015 | 14-267b Attachment 5 | Initial Study/Negative Declaration for the 2015 Spring Service Expansion Plan and new service on new streets in Oakland; authorize the filing of a Notice of Determination; and approving the 2015 Spring Service Expansion Plan and service on new streets in Oakland |
| 01/14/2015 | 14-033c | Planning Agenda: Update on the Short Range Transit Plan operating and capital budget projections |
| 12/10/2014 | 14-303 | First Quarter Financial Statements for the AC Transit Financing Corporation for the Three Months Ended September 30, 2014 |
| 12/10/2014 | 05/28/2014 | Minutes of the May 28, 2014, Financing Corporation Board of Directors meeting |
| 12/10/2014 | 14-302 | Fourth Quarter Financial Statements for the AC Transit Financing Corporation for the Twelve Months Ended June 30, 2014 |
| 12/10/2014 | Agenda | Special Meeting of the Financing Corporation Board of Directors of December 10, 2014 |
| 12/10/2014 | 14-289 | Accessibility Advisory Committee minutes of October 14, 2014 |
| 12/10/2014 | 14-288 | Retirement Board minutes of October 13, 2014 |
| 12/10/2014 | 11/12/2014 | Board of Directors and Standing Committee minutes of November 12, 2014 |
| 12/10/2014 | 09/24/2014 | Board of Directors/Retirement Board joint meeting minutes of September 24, 2014 |
| 12/10/2014 | 10/22/2014 | Board of Directors and Standing Committee minutes of October 22, 2014 |
| 12/10/2014 | 14-323 | Certificates of Election Results and the Official Canvass for Directors Elsa Ortiz, Mark Williams, Jeff Davis, and Joel Young |
| 12/10/2014 | Agenda | Regular Meetings of the Board of Directors and the Operations, External Affairs and Finance and Audit Committees of December 10, 2014 |
| 12/10/2014 | Planning Committee Cancellation | Notice of cancellation of the regularly scheduled Planning Committee of December 10, 2014 |
| 12/10/2014 | 14-201 | Quarterly Retirement Board Report |
| 12/10/2014 | 14-318 | Authorize the General Manager to attend the American Public Transportation Association’s 2015 Transit CEO’s Seminar in Phoenix, Arizona on February 6-9, 2015 |
| 12/10/2014 | 14-324 | Authorize members of the Board of Directors and the General Manager to attend the American Public Transportation Association’s 2015 Legislative Conference in Washington D.C. on March 8-10, 2015 |
| 12/10/2014 | 14-311 | Authorize the General Counsel to attend the American Public Transportation Association’s Legal Affairs Seminar on February 21 - 24, 2015, in New Orleans, Louisiana |
| 12/10/2014 | 14-143a | Award of a contract to Parsons Transportation Group for architectural and engineering services associated with the development of the San Leandro Transit Center located at the San Leandro BART station |
| 12/10/2014 | 14-107a | Award of a contract for architectural and engineering services to Dreyfuss & Blackford Architects for the Division 3 Richmond Yard Reactivation Project |
| 12/10/2014 | 14-107b | Award of a contract for architectural and engineering services to STV Inc. for the Operations Control Center Relocation Project |
| 12/10/2014 | 14-304 | Adoption of the 2015 regular Board meeting schedule taking into consideration the District’s holiday schedule and any additional days requested by Directors to be included in the holiday schedule |
| 12/10/2014 | 14-315 | Operations Agenda: Solicitation for a construction contract to upgrade the General Office Boardroom |
| 12/10/2014 | 14-314 | Operations Agenda: Solicitation for a construction contract for structural and architectural repairs to the General Office building |
| 12/10/2014 | 14-312 | Operations Agenda: Solicitation for a construction contract in support of the Division 2 (Emeryville) transportation building roof replacement project |
| 12/10/2014 | 14-253 | Operations Agenda: Solicitation for a construction contract in support of the General Office Fire Sprinkler Compliance Project |
| 12/10/2014 | 14-313 | Operations Agenda: Solicitation for a construction contract in support of the Pavement Rehabilitation Project |
| 12/10/2014 | 14-241b | Ordinance No. 16, an Ordinance Regulating the Use of the Alameda-Contra Costa Transit District’s Registered Logo and Service Marks and repealing Ordinance No. 11 and its associated Board Policy 505 |
| 12/10/2014 | 14-319 | Operations Agenda: Solicitation for two Storage Area Network (SAN) Storage Arrays to replace the existing storage arrays at the General Office and disaster recovery site in Sacramento, California |
| 12/10/2014 | 14-252 | Operations Agenda: Clipper Program Quarterly Update |
| 12/10/2014 | 14-301 | Operations Agenda: Resolution No. 14-053 approving amendments to Board Policy 222 – Alcohol and Substance Abuse Policy |
| 12/10/2014 | 14-310 | Operations Agenda: Authorize the General Manager to execute a one-year contract option with Toshiba Business Solutions for managed print services |
| 12/10/2014 | 14-292 | External Affairs Agenda: Monthly Legislative Report |
| 12/10/2014 | 14-293 | External Affairs Agenda: District’s Federal and State Advocacy Programs for 2015 |
| 12/10/2014 | 14-232a | External Affairs Agenda: Amendments to Board Policy 404 – Advertising on District Property |
| 12/10/2014 | 14-294 | Finance and Audit Agenda: Monthly Report on Investments for October 2014 |
| 12/10/2014 | 14-295 | Finance and Audit Agenda: Budget Report for September and October, 2014 |
| 12/10/2014 | 14-285 | Finance and Audit Agenda: Resolution No. 14-054 authorizing the General Manager, or his designee, to submit allocation requests and execute any documents necessary for Lifeline Cycle Four Program Funds; and consider receiving the final annual report on Welfare-to-Work Grants |
| 12/10/2014 | 14-317 | Finance and Audit Agenda: Authorize the General Manager, or his designee, to submit an application to the Federal Transit Administration (FTA) for FY 2014-15 Ladders of Opportunity Workforce Development Funds for a project to expand training opportunities for District staf |
| 12/10/2014 | 14-296 | Finance and Audit Agenda: Report from the District Parcel Tax Fiscal Oversight Committee |
| 12/10/2014 | 14-236 | Finance and Audit Agenda: Report on existing Certificates of Participation (COPs) agreements |
| 11/12/2014 | 12-297d | Authorize the General Manager to extend the completion of URS construction management consultant services on the Line 51 Corridor Delay Reduction and Sustainability (CDRS) Project for a period of one year to December 31, 2015 |
| 11/12/2014 | 14-308 | Authorize the General Manager to travel to Washington D.C. on December 3-5, 2014, to attend the American Public Transportation Associationâ |
| 11/12/2014 | 14-177a | Authorize Director Peeples to tour the Proterra, Inc. battery-electric bus manufacturing facility in Greenville, South Carolina on January 18 - 20, 2015 |
| 11/12/2014 | 10/29/2014 | Board of Directors/Board Officers Retreat minutes of October 29, 2014 |
| 11/12/2014 | 14-157a | Planning Agenda: Draft Emeryville Berkeley Oakland Transit Study |
| 11/12/2014 | General Manager's Report | General Manager's Report to the Board of Directors on November 12, 2014 |
| 11/12/2014 | 14-271 | Contract award to McGuire and Hester for Advanced Utilities Relocation in support of the East Bay Bus Rapid Transit Project |
| 11/12/2014 | 14-272 | Contract award to Redgwick Construction for the East Bay Bus Rapid Transit parking lots and Fruitvale Bypass |
| 11/12/2014 | 14-267a | Set public hearing on January 14 2015, at 5:00 p.m. regarding the proposed Spring 2015 service expansion, new service on street segments not previously served in Alameda and Oakland; California Environmental Quality Act findings associated with service on new street segments, and waive the requirement under Board Policy 100 to hold two public hearings |
| 11/12/2014 | 14-241a | Reintroduce and waive the first reading of Ordinance No. 16, an Ordinance Regulating the Use of the Alameda-Contra Costa Transit Districtâ |
| 11/12/2014 | 14-273 | Planning Agenda: Quarterly Report on the District’s involvement in external planning processes |
| 11/12/2014 | 14-274 | Planning Agenda: Quarterly Report on the Transbay Transit Center Project |
| 11/12/2014 | 14-275 | Planning Agenda: Quarterly Report on the East Bay Bus Rapid Transit Project |
| 11/12/2014 | 14-276 | Operations Agenda: Quarterly Operations Performance Report for AC Transit Fixed Route Services |
| 11/12/2014 | 14-227 | Operations Agenda: Authorize the General Manager to sign a new five-year contract with the Contra Costa County Sheriff’s Office for law enforcement services |
| 11/12/2014 | 14-309 | Operations Agenda: Release a solicitation for a construction contract to repair the curtain wall glazing of the General Office |
| 11/12/2014 | 14-306 | Operations Agenda: Release a solicitation for professional consultant services for implementation of the Ellipse 8 software upgrade portion of the State of Good Repair Asset Management Project |
| 11/12/2014 | 14-300 | Operations Agenda: Amendments to Articles 1 through 5 of Board Policy 100 – Board of Directors Rules for Procedure |
| 11/12/2014 | 14-277 | External Affairs Agenda: Monthly legislative report |
| 11/12/2014 | 14-232 | External Affairs Agenda: Amendments to Board Policy 404 – Advertising on District Property |
| 11/12/2014 | 14-278 | Finance and Audit Agenda: Monthly Report on Investments for September, 2014 |
| 11/12/2014 | 14-279 | Finance and Audit Agenda: FY 2014-15 First Quarter Travel and Meeting Expense Report for Directors and Board Officers |
| 11/12/2014 | 14-280 | Finance and Audit Agenda: FY 2014-15 First Quarter Employee and Non-Employee Out-of-State Travel Report |
| 11/12/2014 | 14-281 | Finance and Audit Agenda: FY 2014-15 First Quarter Surplus and Obsolete Materials Report |
| 11/12/2014 | 14-282 | Finance and Audit Agenda: Quarterly Report on the Status of all Contracts and Purchase Orders over $50,000 |
| 11/12/2014 | 14-286 | Finance and Audit Agenda: Board Policy 360 – Reserve Policies with no recommended amendments |
| 11/12/2014 | 14-283 | Finance and Audit Agenda: FY 2015-16 annual budget development process and calendar |
| 11/12/2014 | 14-284 | Finance and Audit Agenda: Disadvantaged Business Enterprise (DBE) Semi-Annual Payment Report for the period of April 1, 2014 through September 30, 2014 |
| 11/12/2014 | Agenda | Regular Meetings of the Board of Directors and the Planning, Operations, External Affairs and Finance and Audit Committees of November 12, 2014 |
| 10/29/2014 | Agenda | Special Board of Directors/Board Officers Retreat of October 29, 2014 |
| 10/29/2014 | Item 3A | Discussion regarding the District’s Workers’ Compensation Program. |
| 10/29/2014 | Item 3B | Discussion regarding Plan ACT and review of Board Policy 550 – Service Standards and Design Policy and Guiding Principles |
| 10/29/2014 | Item 3C | Discussion regarding a comparison of the District’s post-retirement medical benefits with other public agencies |
| 10/29/2014 | Item 3D | Discussion regarding the reorganization of Board Policies and Administrative Regulations |
| 10/29/2014 | Item 3E | Discussion regarding standing committees |
| 10/22/2014 | 14-298 | First Amendment to the Interim General Counsel’s Employment Agreement |
| 10/22/2014 | 14-299 | Fourth Amendment to the District Secretary’s Employment Agreement and authorize the necessary budget adjustments for FY 2014-15 |
| 10/22/2014 | Agenda | Regular Meetings of the Board of Directors and the External Affairs and Finance and Audit Committees of October 22, 2014 |