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 Sort ascending | Number | Description |
|---|---|---|
| 07/23/2014 | 14-180 | Retirement Board Minutes of June 16, 2014 |
| 07/23/2014 | 14-171a | Resolution No. 14-036 establishing the Appropriations Limit for FY 2014-15 at $411,195,815 |
| 07/23/2014 | 14-179 | Agenda for the joint meeting of the Board of Directors and Retirement Board scheduled for September 24, 2014 |
| 07/23/2014 | 14-182 | External Affairs Agenda: Monthly Legislative Report and approval of legislative positions |
| 07/23/2014 | 14-224 | Finance and Audit Agenda: Monthly Report on Investments for May, 2014 |
| 07/23/2014 | 14-183 | Finance and Audit Agenda: Bi-monthly Budget Update for April and May, 2014 |
| 07/23/2014 | 14-187 | Finance and Audit Agenda: Funding agreement with the Bay Area Rapid Transit District for $99,000 in BART general funds to be used to expand the Transit Information Displays program to 18 additional BART stations |
| 07/23/2014 | 14-197 | Finance and Audit Agenda: Federal Transit Administration Ladders of Opportunity Initiative grant for a portion of the South County Major Corridors Travel Time Improvement Project and the Reopening of the Richmond Division 3 Project |
| 07/23/2014 | 14-199 | Finance and Audit Agenda: Resolution No. 14-037 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 |
| 07/23/2014 | 14-062 | Finance and Audit Agenda: Government Finance Officers Association Business Review of the District’s budgeting and financial reporting practices, and discussion of staff’s proposed roadmap for the design and implementation of planning, budgeting, performance monitoring, and business intelligence processes and applications |
| 07/23/2014 | 14-137 | Finance and Audit Agenda: Resolution No. 14-027 approving amendments to Board Policy 332 – Fixed Asset Procedures and repealing Resolution No. 12-028 |
| 07/23/2014 | 14-139 | Finance and Audit Agenda: Board Policy 356 – Disposition of Surplus Equipment, Supplies and Other Tangible Personal Property of the District |
| 07/23/2014 | 14-112 | Finance and Audit Agenda: Update on the 2013 Transit Sustainability Project Strategic Plan as required by the Metropolitan Transportation Commission |
| 07/09/2014 | 14-039 | Resolution No. 14-039 honoring the legacy of Ms. Julie Cunningham, President and Chief Executive Officer of the Conference of Minority Transportation Officials |
| 07/09/2014 | Agenda | Regular Meetings of the Board of Directors and the Planning and Operations Committees Special Meeting of the Finance and Audit Committee of July 9, 2014 |
| 07/09/2014 | 14-220 | Authorize the General Manager to attend the Conference of Minority Transportation Officials CEO Summit on July 14, 2014, in Atlanta, Georgia |
| 07/09/2014 | 14-219 | Letter to the San Francisco Planning Department concerning the proposed residential project located at 525 Harrison Street and its potential impact with regard to future consideration of a contra flow lane on the Bay Bridge |
| 07/09/2014 | 14-033b | Workshop: Update on the development of the Short Range Transit Plan |
| 07/09/2014 | 14-188 | Planning Agenda: Report on routine service changes scheduled for implementation on August 17, 2014, in conjunction with the Fall signup |
| 07/09/2014 | 14-198 | Operations Agenda: Two-year, fixed price contract with GIRO for consultant services related to Hastus training and operational support |
| 07/09/2014 | 14-196 | Operations Agenda: Exercise a one-year option to renew contracts for the District’s architectural and engineering contract pool |
| 07/09/2014 | 14-190 | Operations Agenda: Resolution No. 14-032 approving new classification specifications for Chief Administrative Services Officer; Chief Information Services Officer; Chief Planning, Engineering & Construction Officer; Contracts Services Manager; Director of Labor Relations; Director of Management and Budget; Director of Systems & Software Development; Manager of Systems Analysis; Operations Data Systems Administrator; and Senior Advisor |
| 07/09/2014 | 14-185 | Operations Agenda: Update on recruitment efforts by the Human Resources Department |
| 07/09/2014 | 14-162 | Operations Agenda: System security and new initiatives for AC Transit Police Services |
| 07/09/2014 | 14-094 | Operations Agenda: Triennial Performance Audit conducted by the Metropolitan Transportation Commission |
| 07/09/2014 | 14-173 | Finance and Audit Agenda: Five-year contract award to Buck Consultants for actuarial services |
| 07/09/2014 | 14-191 | Operations Agenda: Resolution No. 14-033 amending Board Policy No. 201- Personnel Policies for unrepresented employees; adoption of a new salary plan for unrepresented employees; authorizing a three percent (3%) wage increase for unrepresented employees for FY 2014-15; and a three percent (3%) merit pool and a one percent (1%) bonus pool for unrepresented employees for FY 2015-2016 |
| 07/09/2014 | 14-091 | Consortium Agreement with the Contra Costa County Transit Authority for the procurement of up to ninety-six (96) 40-foot Gillig buses |
| 06/25/2014 | Agenda | Regular Meetings of the Board of Directors and the External Affairs and Finance and Audit Committees of June 25, 2014 |
| 06/25/2014 | 14-167 | Retirement Board minutes of May 8, 2014 |
| 06/25/2014 | 14-126 | Quarterly Retirement Board Report |
| 06/25/2014 | 14-166 | Accessibility Advisory Committee minutes of May 13, 2014 |
| 06/25/2014 | 14-192 | Resolution No. 14-035 confirming the approval of a Collective Bargaining Agreement with the International Brotherhood of Electrical Workers, Local 1245 |
| 06/25/2014 | 14-186 | Resolution No. 14-031 confirming the inclusion of employees hired July 1, 2012 through December 31, 2014 in the AC Transit Employees’ Retirement Plan (Tier 1) and repealing Resolution Nos. 12-030 and 13-006 |
| 06/25/2014 | 14-133 | Workshop: Implications of the Affordable Care Act on AC Transit |
| 06/25/2014 | 14-168 | External Affairs Agenda: Monthly legislative report and approval of legislative positions |
| 06/25/2014 | 14-169 | External Affairs Agenda: Report on the activities, benefits, and future activities of the District’s federal lobbyist |
| 06/25/2014 | 14-170 | Finance and Audit Agenda: Monthly Report on Investments for April 2014 |
| 06/25/2014 | 14-171 | Finance and Audit Agenda: Resolution No. 14-026 providing notice of the scheduled adoption of an appropriations limit for FY 2014-15 |
| 06/25/2014 | 14-172 | Finance and Audit Agenda: Financial Audit Plan for FY 2013-14 and the Audit Engagement Letter for the Fiscal Year ending June 30, 2014 |
| 06/25/2014 | 14-178 | Finance and Audit Agenda: Resolution No. 14-029 authorizing the General Manager or his designee to file and execute applications and funding agreements with the California Department of Transportation for FY 2014-15 Public Transportation Modernization, Improvement, and Service Enhancement Account program funds for use towards the District’s capital contribution to the Transbay Transit Center Project |
| 06/25/2014 | 14-140 | Finance and Audit Agenda: Amendments to Board Policy 364 – Revenue Policies |
| 06/25/2014 | 14-176 | Finance and Audit Agenda: Report on the Executive Retiree Life Insurance Plan |
| 06/25/2014 | 14-194 | Finance and Audit Agenda: Resolution No. 14-034 approving a 3% merit pool for FY 2014-15 for unrepresented employees, excluding contract employees and Board Officers |
| 06/25/2014 | 14-195 | Finance and Audit Agenda: Proposed amendments to Board Policy 201 – Personnel Policies for Unrepresented Employees, concerning the implementation of a Merit Pay Structure for unrepresented employees |
| 06/11/2014 | 13-305c | PUBLIC HEARING: a) Hold Public Hearing to receive public comment on proposed revisions to Board Policy 163 (Public Hearing Processes for the Board of Directors); Board Policy 501 (Customer Contact Policy and Title VI Complaint Process); and Board Policy 551 (Title VI Service Review and Compliance) to meet Federal Transit Administration requirements related to Title VI (Civil Rights Act) compliance; and b) Consider approving amendments to Board Policies 163, 501 and 551 and adoption of Resolution No. 14-025 affirming the District's commitment to civil rights and environmental justice and to involvement of the people in Alameda and Contra Costa Counties in making decisions pertaining to transit policy, service design and operations |
| 06/11/2014 | 14-095A | Report on the implementation of fare changes taking effect on July 1, 2014 |
| 06/11/2014 | 14-157 | Planning Agenda: Report regarding the Emeryville/Berkeley/Oakland/ Transportation Study |
| 06/11/2014 | 05/28/2014 | Board of Directors and Standing Committee minutes of May 28, 2014 |
| 06/11/2014 | 14-177 | Authorize Director Peeples to attend the Transportation Research Board (TRB) 94th Annual Meeting in Washington, D.C. on January 11-15, 2015 |
| 06/11/2014 | 14-135 | WORKSHOP: Presentation: Annual Update on Compliance with California Air Resources Board (CARB) Regulatory Programs, Proposed Changes to Existing CARB Regulations, and Grant Funding for Zero Emission Bus Programs; and Presentation: Advanced Clean Transit |
| 06/11/2014 | 14-033b | Planning Agenda: Report on the development of the Short Range Transit Plan |
| 06/11/2014 | 14-193 | Planning Agenda: Transit service agreement with the City of Oakland for operation of the Broadway Shuttle |
| 06/11/2014 | 14-156 | Planning Agenda: Award a contract to West Bay Builders, Inc. for the Line 51 Corridor Delay Reduction and Sustainability Project |
| 06/11/2014 | 14-162 | Operations Agenda: Report on system security and new initiatives for AC Transit police services and security |
| 06/11/2014 | 14-163 | Operations Agenda: Report on the current Heavy Duty Coach Mechanic Apprenticeship program |
| 06/11/2014 | 14-164 | Operations Agenda: Authorize contract with Diego Enriquez Maldonado for PeopleSoft timekeeping and payroll support |
| 06/11/2014 | 14-160 | Operations Agenda: Cooperative contract with Staples Advantage of Newark, California for office supplies |
| 06/11/2014 | 14-175 | Operations Agenda: Authorize sole source contract to GFI Genfare for the purchase of additional fareboxes and automatic fare collection system equipment to support the District’s upcoming service expansion |
| 06/11/2014 | Agenda | Regular Meetings of the Board of Directors and the Planning and Operations Committees of June 11, 2014 |
| 05/28/2014 | 02/26/2014 | Minutes of the February 26, 2014 Financing Corporation Board of Directors meeting |
| 05/28/2014 | 14-154 | Third Quarter Financial Statements for the AC Transit Financing Corporation for the Nine Months Ended March 31, 2014 |
| 05/28/2014 | Agenda | Regular Meetings of the Board of Directors and the External Affairs and Finance and Audit Committees Special Meeting of the Planning Committee of Ma 28, 2014 |
| 05/28/2014 | 05/14/2014 | Board of Directors and Standing Committee minutes of May 14, 2014 |
| 05/28/2014 | 14-124 | Accessibility Advisory Committee minutes of April 8, 2014 |
| 05/28/2014 | 14-125 | Retirement Board Minutes of April 10, 2014 |
| 05/28/2014 | 14-174 | Authorize members of the Board of Directors and the General Manager to attend the American Public Transportation Association Annual Meeting and EXPO on October 12-15, 2014 in Houston, Texas |
| 05/28/2014 | 14-026e | Adoption of Resolution No. 14-023 approving the FY 2014-15 Operating and Capital Budge |
| 05/28/2014 | 14-026e | Recommended FY 2014-15 Operating and Capital Budget |
| 05/28/2014 | 12-172a | Award of on-call contracts to URS Corporation, Acumen Building Enterprise and VSCE Inc. for project management services |
| 05/28/2014 | 14-127 | External Agenda: Monthly Legislative Report and approval of legislative positions |
| 05/28/2014 | 14-115 | External Agenda: Report on the recently enacted Oakland ordinance regarding vulnerable roadway and sidewalk users |
| 05/28/2014 | 14-128 | Finance and Audit Agenda: Bi-monthly Budget Update for February and March, 2014 |
| 05/28/2014 | 14-131 | Finance and Audit Agenda: Monthly Report on Investments for March, 2014 |
| 05/28/2014 | 14-129 | Finance and Audit Agenda: FY 2013-14 Third Quarter Employee and Non-Employee Out-of-State Travel Report |
| 05/28/2014 | 14-130 | Finance and Audit Agenda: FY 2013-14 Third Quarter Travel and Meeting Expense Report for Directors and Board Officers |
| 05/28/2014 | 14-132 | Finance and Audit Agenda: FY 2013-14 Third Quarter Surplus and Obsolete Materials Report |
| 05/28/2014 | 14-071 | Finance and Audit Agenda: Approval to dispose of surplus and obsolete parts and materials through sale, or means most advantageous to the District |
| 05/28/2014 | 13-268a | Finance and Audit Agenda: Report from the Internal Audit Department regarding the costs associated with legal services provided by outside counsel |
| 05/28/2014 | 14-134 | Finance and Audit Agenda: Authorize contracts with Kaiser Permanente Health Maintenance Organization (HMO), Health Net HMO, and The Standard Insurance Company and approve renewal rates for Consolidated Omnibus Budget Reconciliation Act (COBRA) and MetLife Dental Plan |
| 05/28/2014 | 13-159b | Finance and Audit Agenda: Proposed amendments to Board Policy 201 (Personnel Policies for Unrepresented Employees) concerning the implementation of a merit pay structure for Unrepresented employees |
| 05/28/2014 | 13-159c | Finance and Audit Agenda: Resolution No. 14-023 implementing the Unrepresented Employee Pay Structure and the adoption of new classification specifications for Contract Services Manager, Director of Systems & Software Development, Manager of Systems Analysis Operations Data Systems Administrator and Senior Advisor |
| 05/28/2014 | 14-136 | Finance and Audit Agenda: Quarterly Report on the Status of Contracts and Purchase Orders over $50,000 |
| 05/28/2014 | 14-141 | Finance and Audit Agenda: Disadvantaged Business Enterprise Semi-Annual Payment Report for the Period of October 1, 2013 through March 31, 2014 |
| 05/28/2014 | 13-216a | Finance and Audit Agenda: Report on contract compliance approval |
| 05/28/2014 | 14-161 | Planning Agenda: Authorize a funding agreement with the City of Alameda to receive up to $500,000 in pass-through funding for the Line 51 Corridor Delay Reduction and Sustainability (Line 51 CDRS) Project |
| 05/28/2014 | 14-159 | Planning Agenda: Authorize Line 51 Corridor Delay Reduction and Sustainability Project Cooperative Agreements with the cities of Alameda, Oakland, and Berkeley |
| 05/28/2014 | 14-155 | Planning Agenda: Update on the Bus Rapid Transit 65% design milestone and Business/Parking Impact Mitigation Plans |
| 05/14/2014 | Agenda | Regular Meetings of the Board of Directors and the Planning and Operations Committees Special Meeting of the Finance and Audit Committee of May 15, 2014 |
| 05/14/2014 | 03/12/2014 | Joint Board of Directors/Accessibility Advisory Committee minutes of March 12, 2014 |
| 05/14/2014 | 04/09/2014 | Board of Directors and Standing Committee minutes of April 9, 2014 |
| 05/14/2014 | 04/23/2014 | Board of Directors and Standing Committee minutes of April 23, 2014 |
| 05/14/2014 | 04/30/2014 | Board of Directors/Board Officers Retreat Minutes of April 30, 2014 |
| 05/14/2014 | 14-158 | Authorizd Directors Young and Williams to attend the Conference of Minority Transportation Officials (COMTO) 43rd National Meeting in Atlanta, Georgia on July 12-15, 2014 |
| 05/14/2014 | 14-108 | Report examining Board Policy 350 – Procurement Policy and adoption of proposed amendments |
| 05/14/2014 | 14-109 | Planning Agenda: First Quarter Report on the Bus Rapid Transit Project |
| 05/14/2014 | 14-110 | Planning Agenda: Quarterly Report on the Transbay Transit Center Project |
| 05/14/2014 | 14-111 | Planning Agenda: Quarterly Report on the District’s Involvement in External Planning Processes |
| 05/14/2014 | 14-119 | Planning Agenda: Memorandum of Understanding with the Alameda County Transportation Commission (CTC) to prepare the District’s Major Corridors Study using Alameda CTC’s consultants |
| 05/14/2014 | 14-142 | Operations Agenda: Solicitations for architecture and engineering, construction management and construction in support of the project to replace the storm drains at the Emeryville Division |