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 |
|---|---|---|
| 11/13/2013 | 13-279 | External Affairs Agenda: Monthly Legislative Report and approval of legislative positions |
| 11/13/2013 | 13-114a | External Affairs Agenda: Receipt of the Metropolitan Transportation Commission’s 2012 ridership survey to serve as the AC Transit Onboard Rider Profile Survey |
| 11/13/2013 | 13-280 | Finance and Audit Agenda: FY 2013-14 First Quarter Travel and Meeting Expense Report for Directors and Board Officers |
| 11/13/2013 | 13-281 | Finance and Audit Agenda: FY 2013-14 First Quarter Employee and Non-Employee Out-of-State Travel Report |
| 11/13/2013 | 13-206 | Finance and Audit Agenda: Surplus and Obsolete Materials Report for the Fourth Quarter of FY 2012-13 and First Quarter of FY 2013-14 |
| 11/13/2013 | 13-294 | Finance and Audit Agenda: Resolution No. 13-047 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 2013-14 |
| 11/13/2013 | 13-295 | Finance and Audit Agenda: Resolution No. 13-048 authorizing the General Manager or his designee to file and execute applications and funding agreements with the Alameda County Transportation Commission (ACTC) and the Metropolitan Transportation Commission (MTC) for 2014 State Transportation Improvement Program (STIP) funding |
| 11/13/2013 | 13-285 | Finance and Audit Agenda: FY 2014-15 annual budget development process and calendar |
| 11/13/2013 | 13-286 | Finance and Audit Agenda: Quarterly Report on the Status of all Contracts and Purchase Orders over $100,000 |
| 11/13/2013 | 13-287 | Finance and Audit Agenda: Disadvantaged Business Enterprise (DBE) Semi-Annual Payment Report for the period of April 1, 2013 through September 30, 2013 |
| 11/13/2013 | 13-288 | Finance and Audit Agenda: Annual Report on Welfare-to-Work Grants and Lifeline Funding |
| 11/13/2013 | 13-284 | Finance and Audit Agenda: Year-End Financial Statements and Independent Auditor’s Report for the Year Ended June 30, 2013 |
| 11/13/2013 | 13-273 | Authorize the General Manager to execute documents related to the Central Contra Costa Transit Consortium purchase of Gillig Buses over a five-year period |
| 11/13/2013 | 13-269 | Resolution No. 13-043 confirming the approval of an agreement with the American Federation of State, County & Municipal Employees (AFL-CIO) Local 3916 to extend the 2011-2013 Collective Bargaining Agreement until March 31, 2014 |
| 10/30/2013 | Agenda | Board of Directors/Board Officers Retreat of October 30, 2013 |
| 10/30/2013 | 13-289 | Discussion regarding the history and status of Board Policy 138 – Health and Welfare Benefits for Retired Elected Officials |
| 10/30/2013 | Agenda Item 3E | Overview and discussion of proposed amendments to Board Policy 350 – Procurement Policy, and discussion regarding the authority of the General Manager to enter into contracts |
| 10/30/2013 | Agenda Item 3A | Discussion regarding the allocation of AB 1107 funds to Special District Two |
| 10/30/2013 | Agenda Item 3B | Discussion regarding the timing and feasibility of placing a measure on the ballot to extend Measure VV |
| 10/30/2013 | 13-290 | Discussion regarding the history and status of Board Policy 108 – Claims and Lawsuits Settlement Authorizations |
| 10/23/2013 | Agenda | Special Board of Directors Meeting/Public Hearing Regular Meetings of the Board of Directors/Public Hearing and the External Affairs and Finance and Audit Committees of October 23, 2013 |
| 10/23/2013 | 10/03/2013 | Board of Directors minutes of October 3, 2013 |
| 10/23/2013 | 13-293 | Authorize the General Manager to travel to Washington D.C. on December 4-6, 2013, to attend the American Public Transportation Association’s Legislative Committee Meeting and meetings with federal advocacy representatives |
| 10/23/2013 | 12-176b | Resolution No. 13-027 approving the Bus Rapid Transit Construction Careers Policy and authorizing the General Manager to execute a Project Labor Agreement |
| 10/23/2013 | 13-271 | External Affairs Agenda: Report on the September 30, 2013, Bus Rapid Transit Policy Steering Committee meeting |
| 10/23/2013 | 13-263 | Finance and Audit Agenda: Monthly Budget Update for August 2013 |
| 10/23/2013 | 13-258 | Finance and Audit Agenda: Monthly Budget Update for September 2013 |
| 10/23/2013 | 13-259 | Finance and Audit Agenda: Report on Investments for August 2013 |
| 10/23/2013 | 13-268 | Finance and Audit Agenda: Report from the Internal Audit Department regarding the costs associated with legal services provided by outside counsel |
| 10/23/2013 | 13-270 | Finance and Audit Agenda: Authorize the General Manager, or his designee to reprogram existing Proposition 1B Public Transportation Modernization, Improvement, and Service Enhancement Program (PTMISEA) Account, Federal Transit Administration Section 5307, and District Capital funds |
| 10/23/2013 | 13-240b | Public Hearing: Hold public hearing to receive public comment regarding a proposed revision of the District’s fare structure to introduce a day pass and eliminate transfers, to create Clipper discounts on local cash fares, to reduce the price of the 31-day adult local pass, and to increase the price of the youth/senior/disabled pass, effective July 1, 2014 |
| 10/23/2013 | 10/09/2013 | Board of Directors and Standing Committee minutes of October 9, 2013 |
| 10/23/2013 | 10/16/2013 | Board of Directors minutes of October 16, 2013 |
| 10/23/2013 | 13-256 | Retirement Board Minutes of September 18, 2013 |
| 10/23/2013 | 13-257 | External Affairs Agenda: Monthly Legislative Report and approval of legislative positions |
| 10/23/2013 | 13-160 | Finance and Audit Agenda: Ranking of potential Bus Rapid Transit Community Outreach Center locations |
| 10/16/2013 | Agenda | Special Meeting of the Board of Directors/Closed Session of October 16, 2013 |
| 10/09/2013 | Agenda | Regular Meetings of the Board of Directors and the Planning and Operations Committees of October 9, 2013 |
| 10/09/2013 | Presentation | AC Transit Achievement Highlights – FY 2012-13 |
| 10/09/2013 | 06/26/2013 | Board of Directors and Standing Committee minutes of June 26, 2013 |
| 10/09/2013 | 09/25/2013 | Board of Directors and Standing Committee minutes of September 25, 2013 |
| 10/09/2013 | 13-269 | Resolution No. 13-043 confirming the approval of an agreement with the American Federation of State, County & Municipal Employees (AFL-CIO) Local 3916 to extend the 2011-2013 Collective Bargaining Agreement until March 31, 2014 |
| 10/09/2013 | 13-266 | Planning Agenda: Update on the schedule and cost estimate for the East Bay Bus Rapid Transit Project |
| 10/09/2013 | 13-226 | Planning Agenda: Allocate $120,000 from the District’s Operating Budget to prepare the 2014 Short Range Transit |
| 10/09/2013 | 13-253 | Planning Agenda: Report on the introduction of the Mobility Management and Technology Task Force |
| 10/09/2013 | 13-227 | Operations Committee: Award contract to RGS Energy of San Rafael, California, for both the base bid and the additive alternate #1 pricing for the Division 6 Solar Photovoltaic Project |
| 10/09/2013 | 13-326 | Operations Agenda: Release solicitations for: A Computer Aided Dispatching/Automatic Vehicle Location (CAD/AVL) system, and Project Management/Owner’s Representation Assistance in the planning, engineering, and implementation of the CAD/AVL system replacement |
| 10/09/2013 | 13-248 | Operations Agenda: National Transportation Safety Board report on the Boeing lithium-ion battery incident and a review of the potential impacts for AC Transit’s use of lithium-ion batteries on buses |
| 10/09/2013 | 13-249 | Operations Agenda: AC Transit emergency preparedness activities |
| 10/09/2013 | 13-225 | Operations Agenda: Internal Audit activities and Audit Plan for FY 2013-14, and general information pertaining to the audit function and process, including audit project planning, goals and objectives |
| 10/09/2013 | 13-158 | Operations Agenda: Equal Employment Opportunity fiscal year-end report |
| 10/09/2013 | 13-267 | Operations Committee: Resolution No. 13-042 approving a new classification specification for Service Planning Manager |
| 10/03/2013 | Agenda | Special Meeting of the Board of Directors of October 3, 2013 |
| 09/25/2013 | Agenda | Regular Meetings of the Board of Directors and the External Affairs and Finance and Audit Committees Special Meeting of the Operations Committee of September 25, 2013 |
| 09/25/2013 | 08/28/2013 | revised Board of Directors and Standing Committee minutes of August 28, 2013 |
| 09/25/2013 | 09/11/2013 | Board of Directors and Standing Committee minutes of September 11, 2013 |
| 09/25/2013 | 13-241 | Retirement Board minutes of August 12, 201 |
| 09/25/2013 | 13-242 | Accessibility Advisory Committee minutes of July 9, 2013 |
| 09/25/2013 | 13-240a | Amend the parameters for the public hearing set for October 23, 2013, for revision of the fare structure to introduce a day pass and eliminate transfers, to create Clipper discounts on local cash fares, to reduce the price of the 31-day adult local pass, and to increase the price of the youth/senior/disabled pass, effective July 1, 2014 |
| 09/25/2013 | 13-230 | Agenda for Board Retreat scheduled for October 30, 2013 |
| 09/25/2013 | 13-231 | External Affairs Agenda: Monthly Legislative Report and approval of legislative positions |
| 09/25/2013 | 13-243 | External Affairs Agenda: Report on the implementation of the recommendations outlined in the Marketing and Communications Audit, including current status, FY 2013-14 planning, and resource needs |
| 09/25/2013 | 13-232 | Finance and Audit Agenda: Monthly Budget Update for July 2013 |
| 09/25/2013 | 13-233 | Finance and Audit Agenda: Monthly Report on Investments for July 2013 |
| 09/25/2013 | 13-254 | Finance and Audit Agenda: Authorize the General Manager to sign a Cooperative Agreement for Urban Transportation Planning Procedures with the Metropolitan Transportation Commission |
| 09/25/2013 | 13-262 | Finance and Audit Agenda: Authorize the General Manager or his designee to apply to the Safe Routes To Transit grant program |
| 09/25/2013 | 13-216 | Finance and Audit Agenda: Report regarding contract compliance approval |
| 09/25/2013 | 13-239 | Finance and Audit Agenda: Authorize the General Manager to submit funding proposals to the Metropolitan Transportation Commission for unallocated Regional Measure 2 capital funds |
| 09/25/2013 | 13-244 | Finance and Audit Agenda: Report regarding the Federal Transit Administration Financial Management Oversight Review |
| 09/25/2013 | 13-180b | Authorize Director Davis to attend the Transportation Research Board’s 93rd Annual Meeting on January 12-16, 2014, in Washington, D. C. |
| 09/25/2013 | 13-200 | Retirement Board Minutes of July 25, 2013 |
| 09/25/2013 | 11-078a | Staff recommendation to reduce the scope of the Richmond Parkway Transit Center Project |
| 09/25/2013 | 13-121a | Finance and Audit Agenda: Resolution No. 13-041 authorizing the General Manager, or his designee, to file and execute a funding agreement with the California Department of Transportation for Planning Grant funds for two planning internships |
| 09/25/2013 | 13-193 | Finance and Audit Agenda: Amendments to Board Policy 326 – Disadvantaged Business Enterprise (DBE) Policy |
| 09/25/2013 | 13-217 | Finance and Audit Agenda: Amendments to Board Policy 351 and updating the title to Small and Small Local Business Enterprise Policy |
| 09/25/2013 | 10-227a | Finance and Audit Agenda: Authorize the General Manager to sign contract renewal with Sedgwick Claims Management as the District’s Third Party Administrator for Workers’ Compensation claims |
| 09/25/2013 | 13-197 | Operations Agenda: Award of contract to Integrated Communications Systems of San Jose, California for the General Office-Life Safety/Fire Alarm Panel Replacement Project |
| 09/18/2013 | Agenda | Special Joint Meeting of the AC Transit Board of Directors and Retirement Board of September 18, 2013 |
| 09/18/2013 | Agenda Item A-1 | Role and responsibility of the Retirement System |
| 09/18/2013 | Agenda Items A-2, 3 and 4 | A-2. District contribution and the funded ratio of the Plan; A-3. Investments and how they impact the District contribution; A-4. The District Unfunded Actuarial Liability |
| 09/18/2013 | Agenda Item A-5 | Retirement System Financials |
| 09/18/2013 | Agenda Item B | Investment portfolio performance |
| 09/18/2013 | Agenda Item C | Future District funding |
| 09/18/2013 | Agenda Item D | Update on state pension reform and the implementation of the Public Employees’ Pension Reform Act. |
| 09/18/2013 | Agenda Item E | New GASB Accounting Standards |
| 09/11/2013 | Agenda | Regular Meetings of the Board of Directors and the Planning and Operations Committees, and Special Meeting of the Finance and Audit Committee of September 11, 2013 |
| 09/11/2013 | 08/28/2013 | Board of Directors and Standing Committee minutes of August 28, 2013 |
| 09/11/2013 | 13-180a | Authorize Vice President Wallace to attend the Transportation Research Board’s (TRB) 93rd Annual Meeting on January 12-16, 2014 in Washington, D.C. |
| 09/11/2013 | 13-184a | Planning Agenda: Discussion regarding the proposed development of the Operations and Maintenance Agreement with the City of Oakland for the Bus Rapid Transit Project |
| 09/11/2013 | 13-238 | Planning Agenda: Inner East Bay Comprehensive Operations Analysis Urban Trunk Toolkit and an update on associated service recommendations |
| 09/11/2013 | 13-234 | Operations Agenda: Authorize the General Manager to execute documents related to the California State Consortium Contract for the procurement of eight (8) non-revenue vehicles |
| 09/11/2013 | 13-210 | Operations Agenda: Quarterly Operations Performance Report for AC Transit fixed route services |
| 09/11/2013 | 13-252 | Finance and Audit Agenda: Authorize the General Manager to apply for the Alameda County Transportation Commission’s Sustainable Communities Technical Assistance Program (SC-TAP) for project assistance |
| 09/11/2013 | 13-240 | Finance and Audit Committee: Set a public hearing on October 23, 2013, concerning a proposed revision of the District’s fare structure to introduce a day pass and eliminate transfers, to create Clipper discounts on local cash fares, to reduce the price of the 31-day adult local and Transbay passes, and to increase the price of the youth/senior/disabled pass, effective July 1, 2014 |
| 08/28/2013 | 07/31/2013 | Board of Directors and Standing Committee minutes of July 31, 2013 |
| 08/28/2013 | 08/05/2013 | Board of Directors minutes of August 5, 2013. (special meeting) |
| 08/28/2013 | 08/02/2013 | Board of Directors minutes of August 2, 2013. (special meeting) |
| 08/28/2013 | 08/14/2013 | Board of Directors minutes of August 14, 2013. (special meeting) |
| 08/28/2013 | 08/06/2013 | Board of Directors minutes of August 6, 2013. (special meeting) |
| 08/28/2013 | 13-039 | Resolution No. 13-039 repealing a portion of Resolution No. 12-034 regarding Director Davis’ use of travel funds for in state and out of state travel |