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 |
|---|---|---|
| 08/28/2013 | 13-188 | Retirement Board Minutes of June 17, 2013 |
| 08/28/2013 | 13-201 | Quarterly Retirement Board Report |
| 08/28/2013 | 13-090a | Award of contract for Customer Call Center Services |
| 08/28/2013 | Agenda | Regular Meetings of the Board of Directors and the External Affairs, Finance and Audit, Planning and Operations Committees of August 28, 2013 |
| 08/28/2013 | 13-245 | Authorize Director Young to attend the Congressional Black Caucus Foundation 43rd Annual Legislative Conference in Washington, D.C. on September 18-21, 2013 |
| 08/28/2013 | 13-202 | External Agenda: Monthly Legislative Report |
| 08/28/2013 | 13-203 | Finance and Audit Agenda: FY 2012-13 Fourth Quarter Travel and Meeting Expense Report for Directors and Board Officers |
| 08/28/2013 | 13-204 | Finance and Audit Agenda: FY 2012-13 Fourth Quarter Employee and Non-Employee Out-of-State Travel Report |
| 08/28/2013 | 13-125 | Finance and Audit Agenda: Monthly Budget Report for June 2013 |
| 08/28/2013 | 13-205 | Finance and Audit Agenda: Monthly Report on Investments for June 2013 |
| 08/28/2013 | 13-207 | Planning Agenda: Quarterly Report on the Transbay Transit Center Project |
| 08/28/2013 | 13-218 | Planning Agenda: Quarterly Update on the Metropolitan Transportation Commission-sponsored Transit Sustainability Project, including the Tri-City/Tri-Valley Study |
| 08/28/2013 | 13-190a | Revised agenda for the joint meeting of the Board of Directors and Retirement Board scheduled for September 18, 2013 |
| 08/28/2013 | 13-215 | Finance and Audit Agenda: Quarterly Report on the Status of all Contracts and Purchase Orders over $100,000 |
| 08/28/2013 | 13-235 | Finance and Audit Agenda: Resolution No. 13-038 adopting an Internal Revenue Code Section 414(h)(2) resolution for the AC Transit Employees’ Retirement Plan confirming the pre-tax treatment of PEPRA-related plan contributions |
| 08/28/2013 | 13-222 | Finance and Audit Agenda: Review of Board Policy 126 – Elections: Statement of Qualifications Costs and determine whether or not to recommend amendments to the policy |
| 08/28/2013 | 13-221 | Operations Agenda: Transfer of one (1) Van Hool fuel cell bus from ClearEdge Power along with the release of remaining warranty and service agreements with ClearEdge Power as of May 23, 2014, pending Federal Transit Administration authorization and verification of the completion of all grant obligations |
| 08/28/2013 | 13-209 | Planning Agenda: Quarterly Report on the District’s involvement in external planning processes |
| 08/28/2013 | 13-228 | Planning Agenda: Resolution No. 13-037 reconfirming the commitment that no District operating funds will be spent on the construction of the East Bay Bus Rapid Transit Project, including business and parking mitigations |
| 08/28/2013 | 13-208 | Planning Agenda: Quarterly Report and milestone status for the East Bay Bus Rapid Transit Project, including the status of all agreements, project timeline and future decision points |
| 08/14/2013 | Agenda | Special Meeting of the Board of Directors August 14, 2013 |
| 08/14/2013 | 13-237 | Authorize the Board President to sign a letter in support of Brian Kelly’s nomination as the California Secretary of the Transportation Agency |
| 08/07/2013 | Agenda | Special Meeting of the Board of Directors/Closed Session of August 7, 2013 |
| 08/07/2013 | Cancellation Notice | Cancellation Notice for the Special Board of Directors Meeting of August 7, 2013. |
| 08/06/2013 | Agenda | Special Meeting of the Board of Directors/Closed Session of August 6, 2013 |
| 08/05/2013 | Agenda | Special Meeting of the Board of Directors/Closed Session for August 5, 2013 at 12:00 noon |
| 08/05/2013 | Cancellation Notice | Cancellation Notice for Special Board of Directors Meeting scheduled for August 5, 2013 at 6:30 p.m. |
| 08/05/2013 | Agenda | Special Meeting of the Board of Directors/Closed Session of August 5, 2013 |
| 08/02/2013 | Agenda | Special Meeting of the Board of Directors/Closed Session of August 2, 2013 |
| 07/31/2013 | Agenda | Special Meetings of the Board of Directors and the External Affairs, Finance and Audit and Operations Committees |
| 07/31/2013 | 12-306d | Hold Public Hearing to receive public comment on the following: The Central and South County Restructuring Plan; Service on New Streets in Downtown Hayward; and The Draft Initial Study/Negative Declaration for the aforementioned Plan and service on new streets. |
| 07/31/2013 | 07/08/2013 | Board of Directors minutes of July 8, 2013 (Special meeting) |
| 07/31/2013 | 07/10/2013 | Board of Directors and Standing Committee minutes of July 10, 2013 |
| 07/31/2013 | 13-189 | Accessibility Advisory Committee minutes of June 11, 2013 |
| 07/31/2013 | 12-301b | Delegate authority to the General Manager to dispose of the District owned property located at 3500 Seminary Avenue in Oakland, California |
| 07/31/2013 | 13-184 | Authorize the General Manager to sign the Master Cooperative Agreement and the Operations and Maintenance Agreement with the City of Oakland for the Bus Rapid Transit Project |
| 07/31/2013 | 13-156a | Resolution No. 13-034 establishing the Appropriations Limit for FY 2012-13 at $406,271,801 |
| 07/31/2013 | 13-190 | Agenda for the joint meeting of the Board of Directors and Retirement Board scheduled for September 18, 2013 |
| 07/31/2013 | 13-191 | External Agenda: Monthly Legislative Report and approval of legislative positions |
| 07/31/2013 | 13-192 | Finance and Audit Agenda: Monthly Report on Investments for May 2013 |
| 07/31/2013 | 13-187 | Finance and Audit Agenda: Award of contract to Tri-City Power, Inc. of Tracy, California for the General Office Uninterruptible Power Supply (UPS) Replacement Project |
| 07/31/2013 | 13-214 | Finance and Audit Agenda: Dispose of retired buses through sale or by means most advantageous to the District |
| 07/10/2013 | Agenda | Regular Meetings of the Board of Directors and the Planning and Operations Committees and Special Meeting of the Finance and Audit Committee of July 10, 2013 |
| 07/10/2013 | 07/01/2013 | Board of Directors minutes of July 1, 2013. (Special Meeting). |
| 07/10/2013 | 13-211 | Resolution No. 13-036 confirming the approval of an agreement with the Amalgamated Transit Union, Local 192 (Report 13-211). [Note: Pending conclusion of labor negotiations.] |
| 07/10/2013 | 13-185a | Resolution No. 13-035 censuring Director Joel Young for misuse of District resources |
| 07/10/2013 | 13-212 | Update and discussion regarding the City of Oakland Conditions of Approval for the East Bay Bus Rapid Transit Project |
| 07/10/2013 | 13-196 | Planning Agenda: Bus Rapid Transit Operation and Maintenance Agreement with Caltrans |
| 07/10/2013 | 13-186 | Planning Agenda: Report on routine service changes scheduled for implementation on August 18, 2013, in conjunction with the Fall Sign-up |
| 07/10/2013 | 13-143 | Operations Agenda: “Sheriff’s Contract Compliance Review and Advisory” performed by the Internal Audit Department |
| 07/10/2013 | 13-181 | Operations Agenda: Request for Proposals (RFP) for the procurement of equipment and services for implementation of drive risk management technology |
| 07/10/2013 | 13-177 | Operations Agenda: Report regarding the procurement process and the different types of methodologies that can be used |
| 07/10/2013 | 13-120 | Operations Agenda: Report on the types of emotional support animals which may be allowed on buses |
| 07/10/2013 | 13-083 | Operations Agenda: Contract award to Cedar-Crestone, Inc., for PeopleSoft Support Services pending negotiation of non-monetary provisions as may be necessary, or ERP Analysts, Inc. in the event contract negotiations with Cedar-Crestone are unsuccessful |
| 07/10/2013 | 13-176 | Operations Agenda: Report on the handling and disposition of e-waste |
| 07/10/2013 | 13-199 | Finance and Audit Agenda: Ratification of the General Manager’s approval and execution of binding for Excess Workers’ Compensation Insurance |
| 07/10/2013 | 13-175 | Operations Agenda: Report on whether courtesy cards should include an option which allows passengers to waive their right to sue the District following a slip and fall or similar inci |
| 07/10/2013 | 13-152 | Operations Agenda: Report on the changing organizational profile of District employees, with an emphasis on organizational structure change |
| 07/08/2013 | Agenda | Special Meeting of the Board of Directors/Closed Session of July 8, 2013 |
| 07/05/2013 | Cancellation Notice | Cancellation Notice for Special Board of Directors Meeting scheduled for July 5, 2013 |
| 07/03/2013 | Cancellation Notice | Cancellation of Special Meeting of the Board of Directors/Closed Session scheduled for July 3, 2013 |
| 07/02/2013 | Cancellation Notice | Cancellation of Special Meeting of the Board of Directors/Closed Session of July 2, 2013 |
| 07/01/2013 | Agenda | Agenda for Special Board of Directors Meeting on July 1, 2013. |
| 06/30/2013 | Cancellation Notice | Notice of Cancellation for the June 30, 2013 Special Board Meeting |
| 06/26/2013 | 13-019d | Resolution No. 13-026 approving the FY 2013-14 General Fund Operating Budget |
| 06/26/2013 | Agenda | Regular Meetings of the Board of Directors and the External Affairs and Finance and Audit Committees of June 26, 2013 |
| 06/26/2013 | 13-031 | Resolution No. 13-031 in appreciation to Kenneth Scheidig for his service as Interim General Counsel |
| 06/26/2013 | 06/12/2013 | Board of Directors and Standing Committee minutes of June 12, 2013 |
| 06/26/2013 | 13-162 | Retirement Board Minutes of May 9, 2013 |
| 06/26/2013 | 13-195 | Creation of a limited-purpose Negotiating Committee |
| 06/26/2013 | 12-297b | Contract award to Kimley-Horn and Associates for Project Design Consultant Services associated with the Line 51 Corridor Delay Reduction and Sustainability Project |
| 06/26/2013 | 12-306c | Consider approving amendments to Board Policy 512 – Environmental Evaluations of Transit District Projects, and authorizing a 30 day comment period and set a public hearing on July 31, 2013 in Hayward, California, to receive public comment regarding the Central and South County Service Restructuring Plan, bus service on new streets in the City of Hayward, and the related Draft Initial Study/Negative Declaration for the proposed service changes |
| 06/26/2013 | 13-153 | External Affairs Agenda: Monthly legislative repor |
| 06/26/2013 | 13-154 | Finance and Audit Agenda: Monthly report on investments for the month of April, 2013 |
| 06/26/2013 | 13-155 | Finance and Audit Agenda: Monthly budget update |
| 06/26/2013 | 13-156 | Finance and Audit Agenda: Resolution No. 13-028 providing notice of the scheduled adoption of an appropriations limit for FY 2013-14 pursuant to Article XIII of the Constitution of the State of California |
| 06/26/2013 | 13-157 | Finance and Audit Agenda: Financial Audit Plan for FY 2012-13 and the Audit Engagement Letter for the Fiscal Year ending June 30, 2013 |
| 06/26/2013 | 13-167 | Finance and Audit Agenda: Resolution No. 13-033 authorizing the execution and delivery of a credit agreement with Bank of America, N.A., a note securing such credit agreement, and certain other actions in connection therewith |
| 06/26/2013 | 13-166 | Finance and Audit Agenda: Resolution No. 13-030 authorizing the General Manager or his designee to file and execute a funding agreement with the Alameda County Transportation Commission (ACTC) for Measure B funds for the East Bay Bus Rapid Transit Project |
| 06/26/2013 | 13-194 | Finance and Audit Agenda: Property, Boiler & Machinery and Auto Physical Damage Insurance for the District |
| 06/26/2013 | 13-182 | History of the Gilmer (travel time) settlement |
| 06/26/2013 | 13-185 | Discussion and consideration of the Interim General Counsel’s Investigative Report regarding Director Young’s legal representation of class action litigants |
| 06/26/2013 | 13-163 | Accessibility Advisory Committee minutes of May 14, 2013 |
| 06/12/2013 | Agenda | Regular Meetings of the Board of Directors and the Planning and Operations Committees; Special Meeting of the Finance and Audit Committee of June 12, 2013 |
| 06/12/2013 | Presentation | AC Transit Asset and Performance Management (Presentation originally given at the American Public Transit Association’s 2013 Bus and Paratransit Conference) |
| 06/12/2013 | 13-178 | Authorize members of the Board of Directors and the General Manager to attend the 2013 American Public Transportation Association’s Annual Meeting in Chicago, Illinois on September 29 - October 2, 2013 |
| 06/12/2013 | 13-179 | Authorize Director Peeples to attend the 2013 Rail~Volution Conference in Seattle, Washington on October 20-23, 2013 |
| 06/12/2013 | 13-180 | Authorize Director Peeples to attend the Transportation Research Board’s 93rd Annual Meeting in Washington, D.C. on January 12-16, 2014 |
| 06/12/2013 | 13-168 | Addendum No. 1 to the Settlement Agreement and Mutual Release of Claims between Northern California River Watch and the Alameda-Contra Costa Transit District |
| 06/12/2013 | 13-019e | Resolution No. 13-029 approving the FY 2013-14 Capital Budget |
| 06/12/2013 | 12-291b | Planning Agenda: Report on the final service recommendations under the Inner East Bay Comprehensive Operations Analysis |
| 06/12/2013 | 13-171 | Planning Agenda: Operation and Maintenance Agreement with the City of San Leandro for operation of Bus Rapid Transit |
| 06/12/2013 | 13-140 | Planning Agenda: Annual update on compliance with the California Air Resources Board (CARB) emissions regulati |
| 06/12/2013 | 13-141 | Planning Agenda: California Air Resources Board (CARB) certification for urban bus hybrid electric vehicles |
| 06/12/2013 | 13-142 | Planning Agenda: Award of contract to Parsons Brinkerhoff for completion of a Facility Utilization Assessment Study for AC Transit’s Division 3 Operating Facility in Richmond |
| 06/12/2013 | 13-149 | Operations Agenda: Report on current bus operator staffing and plans to staff for optimal service |
| 06/12/2013 | 13-159 | Operations Agenda: Report on the District’s Classification and Compensation Study of Unrepresented Classifications |
| 06/12/2013 | 13-144 | Operations Agenda: Initiation and progress of the On-Time Performance Task Force |
| 06/12/2013 | 13-145 | Operations Agenda: Semi-Annual Report on Clipper Outreach Activities and Usage |
| 06/12/2013 | 13-146 | Operations Agenda: Semi-Annual Report on the Customer Service Call Center |