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 |
|---|---|---|
| 02/26/2014 | 14-068 | Finance and Audit Agenda: Authorization to apply for a Federal Transit Administration (FTA) Low or No Emission Vehicle Deployment Program (LoNo) grant |
| 02/26/2014 | 14-065 | Finance and Audit Agenda: Authorization to negotiate and execute a piggyback arrangement through the County of Riverside for a five-year Enterprise License Agreement with Microsoft |
| 02/26/2014 | 14-031b | Resolution No. 14-010 approving Board Policy 201 – Personnel Policies for Unrepresented Employees and repeal various Board Policies, Administrative Regulations and prior resolutions |
| 02/12/2014 | 01/08/2014 | Board of Directors and Standing Committee minutes of January 8, 2014 |
| 02/12/2014 | 14-009 | Consider the adoption of Resolution No. 14-009 honoring the legacy and lifetime achievements of former AC Transit Director Roy Nakadegawa. |
| 02/12/2014 | Agenda | Regular Meetings of the Board of Directors and the Planning and Operations Committees of February 12, 2014 |
| 02/12/2014 | 01/22/2014 | Board of Directors minutes of January 22, 2014 (special meeting) |
| 02/12/2014 | 01/22/2014 | Board of Directors and Standing Committee minutes of January 22, 2014 |
| 02/12/2014 | 09/18/2013 | Joint Board of Directors/Retirement Board minutes of September 18, 2013 |
| 02/12/2014 | 14-036 | Planning Agenda: Quarterly Report on the Transbay Transit Center Project |
| 02/12/2014 | 14-035 | Planning Agenda: Quarterly Report on the East Bay Bus Rapid Transit Project |
| 02/12/2014 | 14-034 | Planning Agenda: Quarterly Report on the District’s Involvement in External Planning Processes |
| 02/12/2014 | 14-003 | Operations Agenda: Semi-Annual Report on the Customer Service Call Center |
| 02/12/2014 | 14-037 | Operations Agenda: Quarterly Operations Performance Report for Fixed Route Services |
| 02/12/2014 | 14-004 | Operations Agenda: Quarterly Report on Clipper Outreach Activities and Usage |
| 02/12/2014 | 14-008 | Operations Agenda: AC Transit Facilities Assessment Study and associated recommendations for the Division 3 Richmond Operating Facility |
| 02/12/2014 | 14-039 | Operations Agenda: Status of the Division 4 (Seminary) Hydrogen Fueling Station Project |
| 02/12/2014 | 14-012 | Accessibility Advisory Committee minutes of December 10, 2013 |
| 02/12/2014 | 14-033 | Discussion regarding the Short-Range Transit Plan |
| 02/12/2014 | 14-059 | Resolution No. 14-005 authorizing the General Manager to increase the base salary for unrepresented employees by 5% effective February 16, 2014, and for those unrepresented employees employed by the District prior to July 1, 2011, the increase in the base salary shall be retroactive to July 1, 2013 |
| 02/12/2014 | 14-064 | Planning Agenda: Resolution No. 14-011 authorizing the filing of a Notice of Exemption for the Alameda-Contra Costa Transit District Line 51 Corridor Delay Reduction and Sustainability Project |
| 02/12/2014 | 14-038 | Operations Agenda: 2013 Annual Ridership Report |
| 01/29/2014 | Cancellation Notice | Cancellation Notice for Board of Directors/Board Officers Retreat of January 29, 2014 |
| 01/22/2014 | Agenda | Regular Meetings of the Board of Directors and the External Affairs and Finance and Audit Committees; Special Meeting of the Planning Committee of January 22, 20 |
| 01/22/2014 | 12/11/2013 | Board of Directors and Standing Committee minutes of December 11, 2013 |
| 01/22/2014 | 14-060 | Authorize the General Manager to attend the American Public Transportation Association’s Legislative Conference in Washington, D. C. on March 9-11, 2014 |
| 01/22/2014 | 14-031a | Overview of Articles 8 and 15 of proposed Board Policy 201 – Personnel Policies for Unrepresented Employees |
| 01/22/2014 | 13-184b | Authorize the General Manager to sign the East Bay Bus Rapid Transit Operations and Maintenance with the City of Oakland |
| 01/22/2014 | 14-014 | External Affairs Agenda: Monthly Legislative Report |
| 01/22/2014 | 14-028 | External Affairs Agenda: District’s Federal and State Legislative Advocacy Programs for 2014 |
| 01/22/2014 | 14-016 | Finance and Audit Agenda: Monthly Report on Investments for the month of November, 2013 |
| 01/22/2014 | 14-019 | Finance and Audit Agenda: Board Policy 302 – Introduction to Fiscal Policies, with no amendments recommended |
| 01/22/2014 | 14-052 | Finance and Audit Agenda: Authorize the General Manager to execute a funding agreement with the Center for Transportation and the Environment for pass-thru Federal Transit Administration National Fuel Cell Bus Program funds for maintenance, service, and support of the fuel cell bus fleet |
| 01/22/2014 | 14-055 | Finance and Audit Agenda: Resolution No. 14-007 authorizing the General Manager or his designee to file and execute applications to the Metropolitan Transportation Commission for FY 2013-14 Transit Performance Initiative Incentive Program funds |
| 01/22/2014 | 14-063 | Finance and Audit Agenda: Resolution No. 14-008 authorizing the General Manager or his designee to file and execute applications with the Alameda County Transportation Commission for Cycle 5 Measure B Special Transportation for Seniors and People with Disabilities Gap Grant Program |
| 01/22/2014 | 14-020 | Finance and Audit Agenda: Amendments to Board Policy 308 – Accounting Policy |
| 01/22/2014 | 14-056 | Finance and Audit Agenda: Authorize the General Manager to execute a funding agreement with the Alameda County Transportation Commission for Transportation for Clean Air grant funding for the Line 51 Corridor Project |
| 01/22/2014 | 13-289a | Finance and Audit Agenda: Resolution No. 14-004 approving amendments to Board Policy 138 – Health and Welfare Benefits for Retired Elected Officials |
| 01/22/2014 | 14-027 | Finance and Audit Agenda: Approval to dispose of retired buses and non-revenue vehicles through sale, or by means most advantageous to the District and authorize the General Manager to take any necessary action and execute documents to effectuate disposal |
| 01/22/2014 | 14-029 | Finance and Audit Agenda: Resolution No. 14-002 approving Board Policy 357 – Disposition of Lost and Unclaimed Property |
| 01/22/2014 | 14-053 | Planning Agenda: Authorize the General Manager to sign the East Bay Bus Rapid Transit Operation and Maintenance Agreement with Caltrans |
| 01/22/2014 | 14-054 | Planning Committee: Authorize the General Manager to sign the third party utility agreements associated with the East Bay Bus Rapid Transit Project with Pacific Gas & Electric, the East Bay Municipal Utility District, and AT&T |
| 01/22/2014 | 14-013 | Retirement Board Minutes of December 17, 2013 |
| 01/22/2014 | 14-017 | Finance and Audit Agenda: Monthly Budget Update for the month of November, 2013 |
| 01/22/2014 | Agenda | Special Meeting of the Board of Directors - Closed Session of January 22, 2014 |
| 01/08/2014 | 14-001 | Accessibility Advisory Committee minutes of November 12, 2013 |
| 01/08/2014 | Presentation | East Bay Bus Rapid Transit Project Community Relations and Outreach Strategic Plan |
| 01/08/2014 | Agenda | Regular Meetings of the Board of Directors and the Planning and Operations Committees of January 8, 2014 |
| 01/08/2014 | 14-058 | Consider the adoption of Resolution No. 14-003 confirming the approval of a Collective Bargaining Agreement with the Amalgamated Transit Union, Local 192 |
| 01/08/2014 | 14-002 | Retirement Board minutes of November 5, 2013 |
| 01/08/2014 | 14-057 | District’s response to the Federal Transit Administration’s Advance Notice of Proposed Rulemaking regarding the National Public Transportation Safety Plan, the Public Transportation Agency Safety Plan, the Public Transportation Safety Certification Training Program, and Transit Asset Management |
| 01/08/2014 | 14-031 | Articles 1 through 7 of proposed Board Policy 201 – Personnel Policies for Unrepresented Employees |
| 01/08/2014 | 14-024 | Planning Agenda: Report regarding the preparation of a Major Corridors Study |
| 01/08/2014 | 14-006 | Operations Agenda: Report on the state of the District’s bus fleet for fixed route services |
| 01/08/2014 | 14-005 | Operations Agenda: Report regarding modifications to classification specifications approved by the General Manager in 2013 and the adoption of Resolution No. 14-001 abolishing classification specifications no longer in use |
| 01/08/2014 | 14-030 | Operations Agenda: Contract award to Roebbelen Contracting Inc. of El Dorado Hills, California, for the base bid and the Additive Alternates #1 and #2 tasks and bids for the infrastructure construction as part of the Hydrogen Fueling Station Upgrade Project at the East Oakland Facility (Division 4) |
| 01/08/2014 | 14-022 | Adoption or the 2014 regular Board meeting schedule taking into consideration the District’s holiday schedule and any days requested by Directors to be included in the holiday schedule, and reschedule regular meetings if necessary |
| 01/08/2014 | 14-007 | Operations Agenda: Report on the District’s Worker’s Compensation program |
| 12/18/2013 | Agenda | Special Meeting of the Board of Directors/Closed Session of December 18, 2013 |
| 12/11/2013 | Agenda | Special Meeting of the Financing Corporation Board of Directors of December 11, 2013 |
| 12/11/2013 | 05/22/2013 | Minutes of the May 22, 2013, Financing Corporation Board of Directors meeting |
| 12/11/2013 | 13-291 | Year-end Financial Statements for the AC Transit Financing Corporation for the Twelve Months Ended June 30, 2013 |
| 12/11/2013 | 13-292 | FY 2013-14 First Quarter Financial Statements for the AC Transit Financing Corporation for the Three Months Ended September 30, 2013 |
| 12/11/2013 | Agenda | Regular Meetings of the Board of Directors and the Planning, Operations, External Affairs and Finance and Audit Committees of December 11, 2013 |
| 12/11/2013 | Presentation | All Door Boarding Implementation and Review |
| 12/11/2013 | Presentation | Innovative Procurement Strategies - Leadership APTA Class of 2013 |
| 12/11/2013 | 13-255 | Accessibility Advisory Committee minutes of September 10, 2013 |
| 12/11/2013 | 13-296 | Quarterly Retirement Board Report |
| 12/11/2013 | 13-310 | Consider scheduling a special meeting for a Board Retreat on January 29, 2014, and approval of the draft agenda |
| 12/11/2013 | 13-305 | Planning Agenda: Process for updating the District’s Title VI policies and related activities |
| 12/11/2013 | 13-223 | Planning Agenda: Report on the District's efforts to evaluate and implement Traffic Signal Priority (TSP) on Line 51, Bus Rapid Transit and other corridors as well as lessons learned from previous TSP installations |
| 12/11/2013 | 13-277 | Planning Agenda: Report on the process to expand service |
| 12/11/2013 | 13-274 | Planning Agenda: Third quarter report on the East Bay Bus Rapid Transit Project |
| 12/11/2013 | 13-290a | Operations Agenda: Amendments to Board Policy 108 – Claims and Lawsuits: Settlement Authorizations, and the adoption of Resolution No. 13-050 establishing the authority for the settlement of claims and lawsuits and the repeal of Resolution No. 1155 |
| 12/11/2013 | 13-298 | External Affairs Agenda: Monthly Legislative Report and approval of legislative positions |
| 12/11/2013 | 09-128b | External Affairs Agenda: Approval to exercise the first one-year option to extend the advertising contract with Titan through June 30, 2015; and approve a one-year pilot program to evaluate issues associated with allowing Titan to sell full bus wraps on up to five percent (5%) of the District’s fleet |
| 12/11/2013 | 13-309 | External Affairs Agenda: Reappoint Hale Zukas as AC Transitâ |
| 12/11/2013 | 13-282 | Finance and Audit Agenda: Report on Investments for September, 2013 |
| 12/11/2013 | 13-308 | Finance and Audit Agenda: Report on Investments for October, 2013 |
| 12/11/2013 | 13-283 | Finance and Audit Agenda: Monthly Budget Update for October, 2013 |
| 12/11/2013 | 13-302 | Finance and Audit Agenda: Report from the District Parcel Tax Fiscal Oversight Committee on FY 2012-13 Measure VV Tax Proceeds for the Year Ended June 30, 2013 |
| 12/11/2013 | 09-171a | Finance and Audit Agenda: Contract amendment with Buck Consultants, LLC for actuarial services to increase the not to exceed funding amount to $712,164 |
| 12/11/2013 | 13-306 | Finance and Audit Agenda: Amendments to Board Policy 350 – Procurement Policy |
| 12/11/2013 | 13-307 | Finance and Audit Agenda: Fifth amendment to the contract with Best Contracting Services, Inc. for work associated with the General Office Chiller/Heating, Ventilation, and Air Conditioning Replacement Project, and authorize the General Manager to take further action necessary to fully closeout the contract, including execution of any related laws or release |
| 12/11/2013 | 13-303 | Finance and Audit Agenda: Resolution No. 13-049 authorizing the General Manger, or his designee, to file and execute applications with the Metropolitan Transportation Commission for Cycle V Federal Transportation Administration Section 5317 New Freedom Funds |
| 12/11/2013 | 13-264 | Finance and Audit Agenda: Status report regarding District-owned real property leased to others |
| 12/11/2013 | 11/13/2013 | Board of Directors and Standing Committee minutes of November 13, 2013 |
| 12/11/2013 | 13-240d | Resolution No. 13-046 amending Board Policy 328 (Fare Policy) to include the provision of a day pass fare instrument, to delete transfers as a fare instrument, to provide discounts for Clipper card usage, and amend the fare increase schedule effective July 1, 2014; and determine that the fare adjustments are exempt from the California Environmental Quality Act |
| 12/11/2013 | 13-160a | Lease agreement for office space located at 3322 International Boulevard in Oakland for the Bus Rapid Transit Community Outreach Center |
| 12/11/2013 | 13-134a | Consideration of options for the allocation of AB 1107 funds to Special Transit Service District No. 2 |
| 11/13/2013 | Agenda | Regular Meetings of the Board of Directors and the Planning, Operations, External Affairs, and Finance and Audit Committees of November 13, 2013 |
| 11/13/2013 | 10/23/2013 | Board of Directors and Standing Committee minutes of October 23, 2013 |
| 11/13/2013 | 10/30/2013 | Board of Directors/Board Officers Retreat Minutes of October 30, 2013 |
| 11/13/2013 | 13-304 | Authorize the General Manager to attend the American Public Transportation Association 2014 Transit CEOs Seminar in New Orleans, Louisiana on February 8-11, 2014 |
| 11/13/2013 | 13-297 | Retirement Board minutes of October 15, 2013 |
| 11/13/2013 | 13-275 | Planning Agenda: Quarterly Report on the Transbay Transit Center Project |
| 11/13/2013 | 13-276 | Planning Agenda: Quarterly Report on the Districtâ |
| 11/13/2013 | 13-240C | Title VI Evaluation of the 2013 Fare Proposals |
| 11/13/2013 | 13-278 | Operations Agenda: Quarterly Operations Performance Report for AC Transit Fixed Route Services |
| 11/13/2013 | 13-220 | Operations Agenda: Eliminate the photo identification requirement for Youth Clipper cards |