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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
06/27/2018 18-137 Consider receiving a report on the Line 51 Corridor Delay Reduction and Sustainability Project
06/27/2018 18-161 Consider authorizing the General Manager to negotiate and execute an agreement with BART to provide temporary bus bridge services in response to the scheduled track maintenance and BART station closures in 2018
06/27/2018 18-162 Consider authorizing the release of a Request For Proposals for insurance broker services
06/27/2018 18-184 Consider approving the draft agenda for the Joint Meeting with the Accessibility Advisory Committee scheduled for July 11, 2018
06/27/2018 06/27/2018 Regular Meeting of the Board of Directors Agenda - June 27, 2018
06/27/2018 17-222a Consider approving the award of three-year contract with two one-year options for the provision of call center services with American Customer Care
06/27/2018 18-177 Consider approving a staggered three-year term for members of the Parcel Tax Fiscal Oversight Committee, authorize the recruitment of two members to fill vacancies on the Committee, and provide further direction if necessary
06/27/2018 06/13/2018 Consider approving Board of Directors minutes of June 13, 2018.
06/27/2018 18-188 General Manager's Report
06/13/2018 06/13/2018 Regular Board of Directors Meeting Agenda
06/13/2018 18-127 Consider receiving the FY 2017-18 Third Quarter Travel and Meeting Expense Report for Directors and Board Officers
06/13/2018 18-050 Consider approving amendments to Board Policy 177, including the renaming of the policy to “Meeting Expense Reimbursements for Accessibility Advisory Committee Members”
06/13/2018 18-160 Consider authorizing the General Manager or his designee to file and execute applications/funding agreements with the Dept. of Homeland Security for FY 2018 Transit Security Grant Program to purchase Push-to-Talk phones to support the District’s backup communication system
06/13/2018 18-135 Consider receiving the Disadvantaged Business Enterprise Semi-Annual Payment Report for the Period of October 1, 2017 through March 31, 2018
06/13/2018 18-159 Consider adoption of Resolution No. 18-029 increasing the compensation for District sponsored student interns
06/13/2018 18-093 Consider receiving a status update on the Next Generation Clipper (C2) program
06/13/2018 18-049d Consider adoption of Resolution No. 18-027 approving the FY 2018-19 Recommended Operating and Capital Budget
06/13/2018 18-142 Consider receiving Annual Update on Compliance with California Air Resources Board Regulations
06/13/2018 18-133 Consider receiving the monthly construction progress report for the East Bay Bus Rapid Transit Project
06/13/2018 18-138 Consider authorizing the issuance of Requests for Qualifications for 1) design, and 2) construction management services associated with the Rapid Corridors Project
06/13/2018 17-233a Consider awarding four on-call project management/construction management contracts to Parsons Transportation Group; Hill International; and Chow Engineering; and VSCE, Inc.
06/13/2018 18-108 Consider approving amendments to Board Policy 665 – Procedure for Reviewing Amendments to the Alameda-Contra Costa Transit District Retirement Plan
06/13/2018 05/30/2018 Consider approving Board of Directors minutes of May 30, 2018
06/13/2018 18-175 Consider authorizing members of the Board of Directors to attend the 2018 American Public Transportation Association’s Annual Meeting in Nashville, Tennessee on September 23-26, 2018
06/13/2018 18-181 General Manager's Report
05/30/2018 05-30-2018 Special Meeting of the Financing Corporation Board of Directors Agenda
05/30/2018 02-28-2018 Consider approving the minutes of the February 28, 2018 Financing Corporation Board of Directors meeting.
05/30/2018 18-123 Consider receiving the Third Quarter Financial Statements for the AC Transit Financing Corporation for the Third Quarter ending March 31, 2018
05/30/2018 05/16/2018 Consider approving Board of Directors minutes of May 16, 2018.
05/30/2018 18-114 Consider receiving Retirement Board minutes of April 18, 2018
05/30/2018 18-126 Consider receiving Accessibility Advisory Committee minutes April 10, 2018
05/30/2018 18-128 Consider receiving the FY 2017-18 Third Quarter Employee and Non-Employee Out-of-State Travel Report
05/30/2018 18-129 Consider receiving the Monthly Report on Investments for March 2018
05/30/2018 18-130 Consider receiving the FY 2017-18 Third Quarter Surplus and Obsolete Materials Report
05/30/2018 18-062a Consider adoption of Resolution No. 18-026 authorizing the General Manager to file/execute applications and funding agreements with Caltrans for FY 2017-18 LCTOP funds for the So. County Corridors Transit Performance Initiative (Line 97) and San Leandro Transit Center Projects
05/30/2018 18-131 Consider receiving the Monthly Legislative Report and approval of legislative positions
05/30/2018 18-049c Consider receiving report on the Proposed FY 2018-19 Operating and Capital Budgets and the status of the five-year Capital Improvement Program
05/30/2018 18-073 Consider receiving a report on the performance of the AC Go service enhancements implemented between June 2016 and March 2017
05/30/2018 18-118 Consider receiving report on the service changes associated with the June 2018 sign-up, including the implementation of the final phase of AC Go service changes
05/30/2018 18-057a Consider authorizing the General Manager to execute the fully negotiated Bus Deck License Agreement between AC Transit and San Francisco Municipal Transit Agency for the Salesforce Transit Center
05/30/2018 18-140 Consider authorizing the General Manager to file and execute grant applications and funding agreements with the Federal Transit Administration for FY 2018 Low or No Emission Vehicle Program to purchase five battery electric buses
05/30/2018 14-107f Consider approval to resume weekend operations at Division 3 in Richmond
05/30/2018 05/30/18 Update on state legislative activities.
05/30/2018 18-156 Consider the request of the AC Transit Retirement Board to amend the administrative agreement between the District and the Retirement Board and, if necessary, provide direction to staff
05/30/2018 Resolution 18-028 Consider adoption of Resolution No. 18-028 urging the General Manager and Human Resources Department to work with public sector unions to ensure their health and success; and supporting the freedom of District employees to participate in strong unions post a U.S. Supreme Court Decision - Janus v. AFSCME
05/30/2018 05/24/2018 Consider approving Board of Directors minutes of May 24, 2018 (Special meeting).
05/30/2018 05/30/2018 Regular Meeting of the Board of Directors Agenda of May 30, 2018
05/30/2018 18-165 General Manager's Report
05/24/2018 05/24/2018 Special Meeting of the Board of Directors Agenda
05/16/2018 18-115 Consider receiving the Quarterly Report on the Status of Contracts and Purchase Orders over $50,000
05/16/2018 18-116 Consider receiving the Quarterly Report on the District’s Involvement in External Planning Processes
05/16/2018 18-019a Consider approving non-substantive amendments to Board Policy 212 (Nondiscrimination on the Basis of Disability) to renumber the policy to Board Policy 424 and make minor clarifications
05/16/2018 18-139 Consider authorizing the General Manager to attend the American Public Transportation Association’s Rail Conference in Denver, Colorado on June 10-14, 2018
05/16/2018 18-124 Consider adoption of Resolution No. 18-023 giving notice of the General District Election to be held on Tuesday, November 6, 2018, for the election of four Directors, requesting consolidation of said election with the General State Election to be held on the same date, and specifications of the election order
05/16/2018 17-309a Consider the adoption of Resolution No. 18-024 electing to participate in the Prefunding Plan also known as the California Employers’ Benefit Trust Program, adopting the Agreement to Refund Other Post-Employment Benefits Through CalPERS, and execution of related documents
05/16/2018 13-116a Consider authorizing the General Manager to exercise a two-year option to extend AC Transit’s contract with Bank of America for the District’s comprehensive banking services
05/16/2018 05/16/2018 The General Manager's Report
05/16/2018 18-117 Consider receiving an update on the Salesforce (Transbay) Transit Center Project
05/16/2018 14-222e Consider directing staff to reduce service levels on Lines 800 and 801 commensurate with the end of BART’s financial support of the Late Night Bus Service Expansion
05/16/2018 18-119 Consider receiving the Quarterly Operations Performance Report for AC Transit Fixed Route Services
05/16/2018 18-122 Consider authorizing the General Manager to enter into contracts and approve renewal rates for Kaiser Permanente, Health Net, Vision Services Plan, and MetLife Dental
05/16/2018 04/25/2018 Consider approving Board of Directors minutes of April 25, 2018.
05/16/2018 05-16-2018 Regular Board of Directors Meeting Agenda - May 16, 2018
04/25/2018 04/11/2018 Consider approving Board of Directors minutes of April 11, 2018
04/25/2018 18-088 Consider receiving Accessibility Advisory Committee minutes of March 13, 2018
04/25/2018 18-089 Consider receiving Retirement Board minutes of March 8, 2018
04/25/2018 18-091 Consider receiving the Semi-Annual Retirement Board Report
04/25/2018 18-090 Consider receiving the Monthly Report on Investments for the Month of February, 2018
04/25/2018 18-096 Consider review of Board Policy 349 – Investment Policy with no revisions
04/25/2018 18-112 Consider adoption of Resolution No. 18-021 authorizing the General Manager, or his designee, to file/execute applications/funding agreements with the Metropolitan Transportation Commission for FY 2018-2019 allocations of Transportation Development Act, State Transit Assistance, Assembly Bill 1107, and Regional Measure 2 bridge toll revenues
04/25/2018 18-102 Consider authorizing the General Manager to negotiate and execute funding agreements with the City of Alameda and the Alameda County Transportation Management Association to maintain supplemental 20-minute weekday peak headways on Line 19
04/25/2018 18-049b Consider receiving report on the Draft FY 2018-19 Operating Budget, including an overview of the major assumptions and drivers to the operating revenues and operating expenses
04/25/2018 18-077a Reconsider the implementation of previously adopted Youth, Senior and Disabled pass prices; and consider adoption of Resolution No. 18-022 approving the revised local pass prices for Youth, Senior and Disabled fares effective July 1, 2018
04/25/2018 18-095 Consider receiving the Bi-monthly Budget Update for the period of July 2017 through February 2018
04/25/2018 17-256c Consider adoption of Resolution No. 18-019 approving the Transbay Tomorrow final plan including the March 28th public hearing items, approving the related Title VI Service Equity Analysis, and authorizing the filing of Notice of Exemption under the California Environmental Quality Act
04/25/2018 18-097 Consider receiving the Monthly Construction Progress Report for the Bus Rapid Transit Project
04/25/2018 18-092 Consider receiving the Monthly Legislative Report and approve the District’s legislative positions
04/25/2018 18-110 Consider adoption of Resolution No. 18-020 approving the new classification specification for Program Administrator
04/25/2018 04/25/2018 Regular Meeting of the Board of Directors Agenda for April 25, 2018
04/11/2018 02-14-2018 Board of Directors minutes of February 14, 2018
04/11/2018 03-28-2018 Board of Directors minutes of March 28, 2018
04/11/2018 18-085 Consider receiving Report on Annual Statement of Economic Interest filings
04/11/2018 18-049a Consider receiving an overview of adjustments and cash flow projections in the existing Capital Improvement Program (CIP) and five-year CIP schedule
04/11/2018 18-023 Consider receiving a status report on District-owned real property
04/11/2018 14-054a Consider authorizing General Manager to execute an amendment to the third party utility agreement with PG&E to pay for the actual cost of gas relocation services associated with East Bay Bus Rapid Transit Project
04/11/2018 18-105 Consider authorizing the General Manager to issue a solicitation for a Request For Qualifications for Construction Management services associated with the East Bay Bus Rapid Transit Project
04/11/2018 18-106 Consider authorizing the issuance of a Request For Proposals (RFP) for Community Outreach and Public Engagement services associated with the East Bay Bus Rapid Transit Project
04/11/2018 18-058 Consider authorizing the release of a solicitation for modernization of the District’s website
04/11/2018 18-082 Consider authorizing the General Manager to issue a Request For Proposals to purchase up to fifty 45-foot commuter buses over a 5-year period to replace the Motor Coach Industries buses used in Transbay service
04/11/2018 18-087 Consider receiving a report regarding an analysis of the number of District operators having second jobs with Transportation Network Companies or ride sharing services
04/11/2018 18-107 Consider authorizing the General Manager to bind the 2018-19 Excess Liability Insurance Policies, while maintaining the District’s Self-Insured Retention of $2,000,000
04/11/2018 04/11/2018 Regular Meeting of the Board of Directors Agenda - April 11, 2018
04/11/2018 04/11/2018 General Manager's Report
03/28/2018 17-256b Public hearing to receive comments regarding proposed Transbay Tomorrow service changes
03/28/2018 02/14/2018 Board of Directors minutes of February 14, 2018
03/28/2018 02/28/2018 Board of Directors minutes of February 28, 2018
03/28/2018 03/14/2018 Board of Directors minutes of March 14, 2018
03/28/2018 18-067 Accessibility Advisory Committee minutes of February 13, 2018
03/28/2018 18-068 Retirement Board Minutes of February 12, 2018
03/28/2018 18-069 Monthly Report on Investments for the month of January, 2018