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 |
|---|---|---|
| 06/12/2013 | 13-138 | Operations Agenda: Award of contract to Cedar-Crestone, Inc. for Peoplesoft hosting services pending negotiation of non-monetary provisions as may be necessary |
| 06/12/2013 | 13-161 | Finance and Audit Agenda: Authorize the General Manager to apply for United States Environmental Protection Agency National Clean Diesel Funding Assistance Program funds |
| 06/12/2013 | 13-169 | Finance and Audit Agenda: Authorize the General Manager to apply for Department of Homeland Security FY 2013 Preparedness Grant Program funds |
| 06/12/2013 | 13-170 | Finance and Audit Agenda: Updated 3-year Disadvantaged Business Enterprise goal for Fiscal Years 2014 – 2016 |
| 06/12/2013 | 05/22/2013 | Board of Directors and Standing Committee minutes of May 22, 2013 |
| 06/12/2013 | 12-176a | Resolution No. 13-027 approving a Construction Careers Policy for the Bus Rapid Transit Project |
| 06/12/2013 | 13-172 | Finance and Audit Agenda: Resolution No. 13-032 authorizing the General Manager to enter into an amended agreement with the California Air Resources Board (CARB) for $1.1 million for the hydrogen fueling station at the Seminary Division |
| 06/12/2013 | 13-185 | APPROVED FOR RELEASE TO THE PUBLIC by the Board of Director on June 12, 2013. Interim General Counsel’s privileged and confidential report distributed to the Board on May 7, 2013. Attorney-client privilege as to the report only is waived. |
| 05/22/2013 | Agenda | Special Meeting of the Financing Corporation Board of Directors of May 22, 2013 |
| 05/22/2013 | 02/27/2013 | Minutes of the February 27, 2013 Financing Corporation Board of Directors meeting |
| 05/22/2013 | 13-124 | Financial Statements for the AC Transit Financing Corporation for the Third Quarter Ending March 31, 2013 |
| 05/22/2013 | Revised Agenda | Special Meetings of the Board of Directors and the External Affairs and Finance and Audit Committees of May 22, 2013 |
| 05/22/2013 | 13-024 | Resolution No. 13-024 expressing appreciation to John Rennels for dedicated service as a member of the AC Transit Retirement Board |
| 05/22/2013 | 05/08/2013 | Board of Directors and Standing Committee minutes of May 8, 2013 |
| 05/22/2013 | 13-127 | Accessibility Advisory Committee minutes of April 9, 2013 |
| 05/22/2013 | 13-128 | Retirement Board minutes of April 15, 2013 |
| 05/22/2013 | 13-134 | Report regarding AB1107 funding and farebox recovery for Special Transit Service Districts One and Two |
| 05/22/2013 | 12-304a | Authorize the General Manager to execute an agreement with Veolia Transportation for the East Bay Paratransit Consortium (EBPC) Broker and Provider Services for mandated Americans with Disabilities Act paratransit services for a base period of five years with an option period of five years |
| 05/22/2013 | 12-221a | Award of contract to GFI Genfare for new fareboxes and automatic fare collection system equipment |
| 05/22/2013 | 13-019c | Board Workshop: Overview and discussion of the FY 2013-14 Capital Budget |
| 05/22/2013 | 12-306b | Public Hearing: Receive public comment on the Central and South County Service Restructuring Plan and bus service on new streets in the City of Hayward |
| 05/22/2013 | 13-129 | External Affairs Agenda: Monthly legislative report and approval of legislative positions |
| 05/22/2013 | 13-114 | External Affairs Agenda: Issue a Request for Proposals for the FY 2013-14 On-Board Rider Profile Survey |
| 05/22/2013 | 13-130 | Finance and Audit Agenda: FY 2012-13 Third Quarter Board/Officer Travel and Meeting Expense Report for Directors and Board Officers |
| 05/22/2013 | 13-131 | Finance and Audit Agenda: FY 2012-13 Third Quarter Employee and Non-Employee Out-of-State Travel Report |
| 05/22/2013 | 13-132 | Finance and Audit Agenda: Monthly report on investments for the month of March 2013 |
| 05/22/2013 | 13-125 | Finance and Audit Agenda: Monthly budget report |
| 05/22/2013 | 13-133 | Finance and Audit Agenda: FY 2012-13 Third Quarter Surplus and Obsolete Materials Report |
| 05/22/2013 | 13-122 | Finance and Audit Agenda: Authorize the General Manager to enter into contracts with Kaiser Permanente Health Maintenance Organization (HMO), Health Net HMO, Vision Services Plan and approve renewal rates for COBRA and MetLife Dental Plan |
| 05/22/2013 | 13-147 | Finance and Audit Agenda: Authorize the General Manager to execute an amendment to the Clipper Memorandum of Understanding and a funding agreement with the Metropolitan Transportation Commission for installation of Clipper Fare Collection Equipment on new buses |
| 05/22/2013 | 13-135 | Finance and Audit Agenda: Disadvantaged Business Enterprise Semi-Annual Payment Report for the Period of October 1, 2012 through March 31, 2013 |
| 05/22/2013 | 13-148 | External Affairs Agenda: Report on the May 17, 2013 Bus Rapid Transit Policy Steering Committee meeting |
| 05/22/2013 | 12-306b | Public Hearing: Staff Presentation on the Central and South County Service Restructuring Plan and bus service on new streets in the City of Hayward |
| 05/08/2013 | Agenda | Regular Meetings of the Board of Directors and the Planning and Operations Committees Special Meeting of the Finance & Audit Committee of May 8, 2013 |
| 05/08/2013 | 04/24/2013 | Board of Directors and Standing Committee minutes of April 24, 2013 |
| 05/08/2013 | 05/01/2013 | Board of Directors minutes of May 1, 2013. (Special Meeting) |
| 05/08/2013 | 13-102 | Authorize Directors Williams and Peeples to attend the American Public Transportation Association’s Transit Board Member Seminar on July 20-23, 2013, in Austin, Texas |
| 05/08/2013 | 13-104 | Planning Agenda: Quarterly Report on the Transbay Transit Center Project |
| 05/08/2013 | 13-105 | Planning Agenda: Quarterly Report on the District’s involvement in external planning processes for the period of February 2013 through April 2013 |
| 05/08/2013 | 13-107 | Planning Agenda: Authorize the General Manager to sign the Master Cooperative Agreement with the City of San Leandro for operation of Bus Rapid Transit |
| 05/08/2013 | 13-109 | Planning Agenda: Quarterly Update on the Metropolitan Transportation Commission sponsored Transit Sustainability Project, including the initial Tri-City/Tri-Valley Study Update |
| 05/08/2013 | 13-110 | Planning Agenda: Routine service changes scheduled for implementation on June 16, 2013, in conjunction with the Summer Sign-up |
| 05/08/2013 | 13-111 | Operations Agenda: Quarterly Operations Performance Report for AC Transit fixed route services |
| 05/08/2013 | 13-126 | Operations Agenda: Oakland Running Festival/Marathon service impacts |
| 05/08/2013 | 11-025a | Operations Agenda: Authorize the General Manager to exercise a two-year option for a fixed-fee contract with CGR Consultants for East Bay Paratransit Consortium (EBPC) Program Coordinator Services |
| 05/08/2013 | 13-112 | Operations Agenda: Award of contract to Engineering, Procurement and Construction of Lakewood, Colorado for design and construction phase services for the Hydrogen Station at the East Oakland Facility (Division 4)( |
| 05/08/2013 | 13-147 | Operations Agenda: Amendment to the Clipper Memorandum of Understanding with the Metropolitan Transportation Commission for installation of Clipper Fare Collection Equipment on new buses |
| 05/08/2013 | 13-151 | Finance and Audit Agenda: Application for United States Department of Transportation Investment Generating Economic Recovery (TIGER) Program funds |
| 05/08/2013 | 13-019b | Overview and discussion of the FY 2013-14 Operating Budget and consideration of priorities |
| 05/08/2013 | 13-150 | Employment Agreement with the General Counsel |
| 05/01/2013 | Agenda | Special Meeting of the Board of Directors/Closed Session May 1, 2013 |
| 04/24/2013 | Agenda | Agenda for Regular Meetings of the Board of Directors and the External Affairs and Finance and Audit Committees of April 24, 2013 |
| 04/24/2013 | 03/13/2013 | Board of Directors/Board Officers Retreat minutes of March 13, 2013 |
| 04/24/2013 | 04/10/2013 | Board of Directors and Standing Committee minutes of April 10, 2013 |
| 04/24/2013 | 04/17/2013 | Board of Director minutes of April 17, 2013 (special meeting) |
| 04/24/2013 | 13-093 | Amended Retirement Board minutes of February 14, 2013 and the minutes of March 14, 201 |
| 04/24/2013 | 13-094 | Accessibility Advisory Committee minutes of March 12, 2013 |
| 04/24/2013 | 13-123 | Quarterly Retirement Board Report |
| 04/24/2013 | 13-095 | External Affairs Agenda: Monthly legislative report and approval of legislative positions |
| 04/24/2013 | 13-115 | External Affairs Agenda: “Communications Audit: Alameda-Contra Costa Transit District” performed by Gobis and Company |
| 04/24/2013 | 13-114 | External Affairs Agenda: Request for Proposals for the FY 2013-14 On-Board Rider Profile Survey |
| 04/24/2013 | 13-096 | Finance and Audit Agenda: Monthly report on investments for the month of February, 2013 |
| 04/24/2013 | 13-098 | Finance and Audit Agenda: Monthly budget update |
| 04/24/2013 | 13-121 | Finance and Audit Agenda: Ratification of a grant application submission to CalTrans for FY 2013-14 Planning Grant Programs funds |
| 04/24/2013 | 13-097 | Finance and Audit Agenda: Approval to dispose of retired buses and other equipment through sale, or by means most advantageous to the District |
| 04/24/2013 | 13-099 | Finance and Audit Agenda: Resolution No. 13-022 deferring the scheduled implementation of the July 1, 2013 fare increase pending further analysis of District Staff’s fare policy recommendations |
| 04/24/2013 | 13-116 | Finance and Audit Agenda: Award of a contract to Bank of America for the District’s comprehensive banking services |
| 04/24/2013 | 13-117 | Finance and Audit Agenda: Approval to increase the District’s self-insured retention level to $2 million per occurrence and authorize the binding of the Proposed 2013-14 Excess Liability Insurance Progra |
| 04/24/2013 | 13-113 | Finance and Audit Agenda: Ratification of a grant application submission to the Alameda County Transportation Commission (ACTC) for FY 2013-14 Transportation Fund for Clean Air (TFCA) Program funds |
| 04/24/2013 | 13-019a | Finance and Audit Agenda: Development of the FY 2013-14 Operating and Capital Budgets based on the ongoing design and development of the new Strategic Planning Goals and Objectives Performance Management Model |
| 04/24/2013 | 13-082 | Finance and Audit Agenda: Report on the Massachusetts Mutual Life Insurance Company’s acquisition of The Hartford’s Retirement Plans Group and adoption of Resolution No. 13-019 amending the Alameda-Contra Costa Transit District Deferred Compensation Plan |
| 04/17/2013 | Agenda | Special Meeting of the Board of Directors/Closed Session of April 17, 2013 |
| 04/10/2013 | Agenda | Regular Meetings of the Board of Directors and the Planning and Operations Committees of April 10, 2013 |
| 04/10/2013 | 03/27/2013 | Board of Directors and Standing Committee minutes of March 27, 2013 |
| 04/10/2013 | 13-088 | Annual Report on Statement of Economic Interest Filings |
| 04/10/2013 | 13-118 | Authorize the General Manager to travel to Washington, D.C. the week of April 15th to participate in briefings with California Senators and the U.S. Department of Labor regarding transit systems affected by PEPRA/13c objection |
| 04/10/2013 | 12-082a | Contract award to Cordoba Corporation for Regional Transit Discount Card (RTC) Medical Verifier Services for a base period of four years with a three year option and an additional two year option |
| 04/10/2013 | 12-309a | Contract award to Nextbus, Inc. for a real-time bus arrival prediction services |
| 04/10/2013 | 13-005 | Planning Agenda: Authorize the General Manager to sign the Bus Rapid Transit Master Cooperative Agreement with Caltrans |
| 04/10/2013 | 13-100 | Planning Agenda: Report on the February 15, 2013 Bus Rapid Transit Policy Steering Committee meeting, and consider providing direction to staff to investigate the possibility of Bus Rapid Transit line sponsorship |
| 04/10/2013 | 12-306a | Planning Agenda: Set a public hearing on May 22, 2013, in Fremont, California regarding the operation of service on new streets in downtown Hayward, the Central and South County Service Restructuring Plan, and related environmental documents |
| 04/10/2013 | 13-081 | Operations Agenda: Annual Ridership Report |
| 04/10/2013 | 10-026a | Operations Committee: Contract award to Nelson/Nygaard for the Paratransit Inventory Study |
| 04/10/2013 | 13-086 | Operations Agenda: Report on the use and safety of lithium batteries |
| 04/10/2013 | 13-085 | Operations Agenda: Report on the business closure of exhaust system manufacturer, Cleaire Devices, including mitigation strategies, risks, and potential costs |
| 04/10/2013 | 13-059 | Operations Agenda: Report on recruitment practices and employee categories |
| 04/10/2013 | 13-092 | Operations Agenda: Authorize the General Manager to execute documents related to the California State Consortium Contract for the procurement of non-revenue vehicles |
| 03/27/2013 | Agenda | Regular Meetings of the Board of Directors and the External Affairs and Finance and Audit Committees and Special Meeting of the Operations Committee March 27, 2013 |
| 03/27/2013 | 02/27/2013 | Board of Directors minutes of February 27, 2013. (Special Meeting) |
| 03/27/2013 | 02/27/2013 | Board of Directors and Standing Committee minutes of February 27, 2013 |
| 03/27/2013 | 13-076 | Accessibility Advisory Committee minutes of February 12, 2013 |
| 03/27/2013 | 13-014a | Adoption of the Transit Sustainability Strategic Plan and authorize the General Manager to submit the plan to the Metropolitan Transportation Commission by March 31, 2013 |
| 03/27/2013 | 11-117b | Authorize the General Manager to accept Shell Energy’s termination of a five-year contract to provide biogas and natural gas to operate the Seminary Division’s stationary fuel cell, and authorizing the General Manager to execute a five-year contract with BP for the purchase of biogas and natural gas for the Seminary Division’s stationary fuel cell |
| 03/27/2013 | 12-314d | Confirm the content of Resolution No. 13-006 and Amendment 13-A-16 adopted by the Board of Directors on February 27, 2013, regarding the AC Transit Employees’ Retirement Plan |
| 03/27/2013 | Handout | Appointment of an ex-officio alternate representative to the Contra Costa County Transportation Authority and changes in the liaison committee assignments for the Transbay Joint Powers Authority and the Alameda County Transportation Commission |
| 03/27/2013 | 13-078 | External Affairs Agenda: Monthly legislative report and approval of legislative positions |
| 03/27/2013 | 13-079 | Finance and Audit Agenda: Monthly report on investments for the month of January, 2013 |
| 03/27/2013 | 13-084 | Finance and Audit Agenda: Resolution No. 13-020 authorizing the General Manager, or his designee, to file and execute applications and funding agreements with the Metropolitan Transportation Commission for FY 2013-14 allocations of Transportation Development Act Funds, State Transit Assistance Funds, AB 1107 Funds and Regional Measure 2 Bridge Toll Revenues |
| 03/27/2013 | 13-089 | Finance and Audit Agenda: Resolution No. 13-021 authorizing the General Manager, or his designee, to submit allocation requests to the Metropolitan Transportation Commission for Regional Measure 2 Funds and execute any documents necessary for the East Bay Bus Rapid Transit Project |
| 03/27/2013 | 13-057 | Finance and Audit Agenda: Amendments to Board Policy 316 – Capital Projects Policy |