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 |
|---|---|---|
| 06/27/2012 | 12-122a | Consider setting a public hearing on July 25, 2012 at 5:00 p.m. regarding the placement of measure to permanently extend the District’s existing parcel tax on the November ballot |
| 06/27/2012 | 12-127a | Employee Recognition Plan for FY 2012-13 |
| 06/27/2012 | 12-107 | Finance and Audit Agenda: Retirement Board minutes of April 13, 2012 and May 11, 2012 |
| 06/27/2012 | 12-151 | Finance and Audit Agenda: Monthly Report on Investments for the month of April, 2012 |
| 06/27/2012 | 12-152 | Finance and Audit Agenda: Resolution No. 12-031 providing notice of the scheduled adoption of an appropriations limit for FY 2012-13 pursuant to Article XIII of the Constitution of the State of California |
| 06/27/2012 | 12-155 | Finance and Audit Agenda: Audit Plan for the FY 2011-12 financial audit and Audit Engagement Letter for the Fiscal Year ending June 30, 2012 |
| 06/27/2012 | 12-157 | Finance and Audit Agenda: Resolution No. 12-032 approving amendments to Board Policy 336 – Investment Policy and repeal Resolution No. 10-056 |
| 06/27/2012 | 12-117 | Finance and Audit Agenda: Disadvantaged Business Enterprise Semi-Annual Payment Report for the period of October 1, 2011 through March 31, 2012 |
| 06/27/2012 | 12-140 | Finance and Audit Agenda: Report regarding health care costs and the plans and options available to the District |
| 06/27/2012 | 12-154 | External Affairs Agenda: Legislative report and approval of legislative positions |
| 06/27/2012 | Agenda | Regular Meetings of the Board of Directors and the External Affairs and Finance and Audit Committees |
| 06/27/2012 | 12-176 | Resolution No. 12-035 reconfirming AC Transit’s commitment to negotiate a Project Labor Agreement or Project Stabilization Agreement for the Bus Rapid Transit Project |
| 06/15/2012 | Agenda | East Bay Bus Rapid Transit Policy Steering Committee (PSC) meeting of June 15, 2012 |
| 06/15/2012 | Minutes | East Bay Bus Rapid Transit Policy Steering Committee (PSC) minutes of March 16, 2012 |
| 06/15/2012 | Presentation | Staff presentation to the East Bay Bus Rapid Transit Policy Steering Committee (PSC) on June 15, 2012 |
| 06/13/2012 | 05/23/2012 | Board of Directors and Standing Committee minutes of May 23, 2012 |
| 06/13/2012 | 12-122 | Report on the polling results associated with the placement of a parcel tax measure on the November ballot and determine whether or not to proceed |
| 06/13/2012 | 11-256a | Planning Agenda: Authorize the General Manager to amend agreements with the Dumbarton Bridge Regional Operations Committee (DBROC) and MV Transportation for administration, operation and maintenance of the Dumbarton Express Bus Service |
| 06/13/2012 | 12-146 | Planning Agenda: Report on the Line 51A/B Corridor Delay Reduction and Sustainability Project |
| 06/13/2012 | 12-149 | Planning Agenda: 2012 AC Transit Fleet Composition Plan |
| 06/13/2012 | 12-150 | Planning Agenda: Report on the development and implementation of the Key Performance Indicators (KPI) Program |
| 06/13/2012 | 12-134 | Operations Agenda: Semi-annual Report on Clipper outreach activities and usage |
| 06/13/2012 | 12-135 | Operations Agenda: Semi-annual report on the Customer Service Call Center |
| 06/13/2012 | 12-147 | Operations Committee: Bus maintenance management and practices review |
| 06/13/2012 | Agenda | Regular Meetings of the Board of Directors and the Planning and Operations Committees |
| 06/13/2012 | 11-010d | Approve the funding for twenty-seven (27) forty-foot low floor urban transit-local buses previously approved by the Board on March 14, 2012 for procurement |
| 06/13/2012 | 12-168 | Authorize the General Manager to negotiate and execute documents for the purchase of up to twenty-three (23) articulated buses |
| 06/13/2012 | 12-167 | Placement of accessibility equipment at the front door on all fixed route bus procurements |
| 06/13/2012 | 12-034 | Urgency Item: Resolution No. 12-034 Censuring Director Jeff Davis for Violations of Board Policy No. 113 |
| 06/11/2012 | Agenda | Special Meeting of the Board of Directors |
| 05/30/2012 | Cancellation Notice | Cancellation Notice for Board of Directors/Board Officers Retreat |
| 05/23/2012 | Agenda | Special Financing Corporation meeting agenda |
| 05/23/2012 | Minutes | Joint Board of Directors/Financing Corporation meeting minutes of February 22, 2012 |
| 05/23/2012 | GM Memo No. 12-137 | Financial Statement for the AC Transit Financing Corporation for the Third Quarter Ended March 31, 2012 |
| 05/23/2012 | Agenda | Board of Directors and Standing Committees Agenda |
| 05/23/2012 | 05/09/2012 | Board of Directors and Standing Committee minutes of May 9, 2012. |
| 05/23/2012 | GM Memo No. 12-105 | Accessibility Advisory Committee minutes of April 10, 2012 |
| 05/23/2012 | GM Memo No. 12-106 | External Affairs Committee: Monthly legislative report and approval of legislative positions |
| 05/23/2012 | GM Memo No. 12-109 | Finance and Audit Committee: receipt of the FY 2011-12 Third Quarter Employee and Non-Employee Out-of-State Travel Report |
| 05/23/2012 | GM Memo No. 12-110 | Finance and Audit Committee: receipt of the FY 2011-12 Third Quarter Surplus and Obsolete Materials Report |
| 05/23/2012 | GM Memo No. 12-111 | Finance and Audit Committee: Receipt of the Report on Investments for the month of March, 2012 |
| 05/23/2012 | GM Memo No. 12-114 | Finance and Audit Committee: Review of Board Policy 356 – Disposition of Surplus Equipment, Supplies, and Other Tangible Personal Property of the District with no amendments recommended |
| 05/23/2012 | GM Memo No. 12-094 | Finance and Audit Committee: Adoption of Resolution No. 12-028 approving amendments to Board Policy 332 – Fixed Asset Procedures and repeal Resolution No. 07-046 |
| 05/23/2012 | GM Memo No. 12-113 | Finance and Audit Committee: Adoption of Resolution No. 12-029 approving amendments to Board Policy 354 – Procurement Protest Procedures and repeal Resolution No. 07-049 |
| 05/23/2012 | GM Memo No. 12-115 | Finance and Audit Committee: Amendments to Board Policy 364 – Revenue Policies |
| 05/23/2012 | GM Memo No. 12-130 | Finance and Audit Committee: Adoption of Resolution No. 12-027 authorizing the General Manager, or his designee, to apply for Federal Highway Administration Congestion Mitigation and Air Quality Improvement (CMAQ) funding and committing the necessary non-Federal match funds and stating the assurance to complete the project |
| 05/23/2012 | GM Memo No. 12-124 | Finance and Audit Committee: Contract renewals for Kaiser Health Plan HMO, HealthNet HMO, Standard Insurance (life and disability) and recommend approval of renewal rates for COBRA and retiree dental insurance |
| 05/23/2012 | GM Memo No. 12-112 | Finance and Audit Committee: Award of contact to Hanover Displays under RFP 2012-1189 for internal text message signs on the bus fleet |
| 05/23/2012 | GM Memo No. 12-138 | Apeal from Ascent Elevator Services, Inc. of the General Manager’s decision to deny Ascent’s protest under Contract 2012-1201, General Office Elevator Modernization |
| 05/23/2012 | GM Memo No. 12-136 | Adoption of Resolution No. 12-030 approving a Pension Plan (Tier 2) for Unrepresented Employees and Board Officers effective July 1, 2012 |
| 05/23/2012 | GM Memo No. 12-116 | Finance and Audit Committee: Receipt of the FY 2011-12 Third Quarter Performance Report and adoption of Resolution No. 12-024 amending the FY 2011-12 and FY 2012-13 Biennial General Fund Operating and Capital Budget |
| 05/23/2012 | DS Memo No. 12-108 | Finance and Audit Committee: Receipt of the FY 2011-12 Third Quarter Board/Officer Travel and Meeting Expense Report |
| 05/09/2012 | Agenda | Regular Meetings of the Board of Directors and the Planning and Operations Committees of May 9, 2012 |
| 05/09/2012 | 04/25/2012 | Board of Directors and Standing Committee minutes of April 25, 2012 |
| 05/09/2012 | DS Memo No. 12-126 | Authorize members of the Board of Directors to attend the Conference of Minority Transportation Officials (COMTO) National Meeting and Training Conference on July 21-25, 2012 in Denver, Colorado |
| 05/09/2012 | Resolution No. 12-026 | Resolution No. 12-026 recognizing May 13-19, 2012 as National Police Week |
| 05/09/2012 | GM Memo No. 12-128a | Agenda for the Board Retreat scheduled for May 30, 2012 |
| 05/09/2012 | GM Memo No. 12-099 | Planning Agenda: Report on routine service modifications effective with the implementation of the June 2012 schedule change |
| 05/09/2012 | GM Memo No. 12-101 | Planning Agenda: East Bay Bus Rapid Transit quarterly update |
| 05/09/2012 | GM Memo No. 12-102 | Planning Agenda: Quarterly Report on the District’s Involvement in External Planning Processes |
| 05/09/2012 | GM Memo No. 12-104 | Operations Agenda: Quarterly Operations Performance Report for AC Transit fixed route service |
| 05/09/2012 | GM Memo No. 12-127 | Operations Agenda: Report regarding employee recognition initiatives and strategies to ingrain them into AC Transit’s culture |
| 05/09/2012 | DS Memo No. 12-034 | Operations Agenda: Amendments to Board Policy 100 – Board of Directors Rules for Procedure |
| 04/25/2012 | 04/11/2012 | Board of Directors and Standing Committee minutes of April 11, 2012 |
| 04/25/2012 | GM Memo No. 12-088 | Accessibility Advisory Committee minutes of March 13, 2012 |
| 04/25/2012 | GM Memo No. 11-247a | Contract award to Pulsar Advertising for the branding of Bus Rapid Transit Service |
| 04/25/2012 | DS Memo No. 12-123 | Resolution No. 12-025 extending a temporary five percent (5%) reduction in Board compensation through June 30, 2013 |
| 04/25/2012 | GM Memo No. 12-091 | Finance and Audit Agenda: Retirement Board minutes of March 9, 2012 |
| 04/25/2012 | GM Memo No. 12-092 | Finance and Audit Agenda: Report on Investments for the month of February, 2012 |
| 04/25/2012 | GM Memo No. 12-059 | Finance and Audit Agenda: Approval to dispose of seventeen (17) revenue vehicles, three (3) non-revenue vehicles, and two (2) shop equipment via sale or by means most advantageous to the District |
| 04/25/2012 | GM Memo No. 12-093 | Finance and Audit Agenda: Amendments to Board Policy 334 – Internal Audit Department Purpose |
| 04/25/2012 | GM Memo No. 12-078a | Finance and Audit Agenda: Amendments to Board Policy 320 – Debt Limitations |
| 04/25/2012 | GM Memo No. 12-095 | Finance and Audit Agenda: Resolution No. 12-023 amending Board Policy 341 – Payment of Expenditures: Signature Authorities, and repealing Resolution No. 07-041 |
| 04/25/2012 | GM Memo No. 12-096 | Finance and Audit Agenda: Report on updates to the rules pertaining to the Disadvantaged Business Enterprise (DBE) Program |
| 04/25/2012 | Agenda | Regular Meetings of the Board of Directors and the External Affairs and Finance and Audit Committees of April 25, 2012 |
| 04/25/2012 | GM Memo No. 12-083a | Receive public comment and consider the adoption of Resolution No. 12-018 certifying the Final Environmental Impact Report (FEIR) for the East Bay Bus Rapid Transit Project, selection of the Downtown Oakland-San Leandro Alternative (DOSL) as the Locally Preferred Alternative (LPA) for the project, and authorizing the filing of a Notice of Determination |
| 04/25/2012 | GM Memo No. 12-066b | Resolution No. 12-019 approving the May [July] 2012 Service Restructuring and Expansion Plan for the Dumbarton Express service |
| 04/25/2012 | GM Memo No. 12-090 | External Affairs Agenda: Monthly legislative report and approval of legislative positions |
| 04/25/2012 | GC Memo No. 12-120 | Finance and Audit Agenda: Approval of general and automotive liability and property insurance coverage placements |
| 04/25/2012 | DS Memo No. 12-128 | Agenda items for the Board Retreat scheduled for May 30, 2012 |
| 04/25/2012 | Agenda | Special Meeting of the Board of Directors April 25, 2012 |
| 04/25/2012 | GM Memo No. 12-083a | Receive public comment and consider the adoption of Resolution No. 12-018 certifying the Final Environmental Impact Report (FEIR) for the East Bay Bus Rapid Transit Project, selection of the Downtown Oakland-San Leandro Alternative (DOSL) as the Locally Preferred Alternative (LPA) for the project, and authorizing the filing of a Notice of Determination |
| 04/11/2012 | GM Memo No. 12-066a | Hold a public hearing to receive public comment regarding the implementation of the Service Restructuring and Expansion Plan for the Dumbarton Express Bus Service |
| 04/11/2012 | 03/28/2012 | Board of Directors and Standing Committee minutes of March 28, 2012 |
| 04/11/2012 | DS Memo No. 12-085 | Annual Report on Statement of Economic Interest Filings |
| 04/11/2012 | DS Memo No. 12-097 | Resolution No. 12-021 giving notice of the General District Election to be held on Tuesday, November 6, 2012, for the election of three (3) directors, requesting consolidation of said election with the General State Election to be held on the same date, and specifications of the election order |
| 04/11/2012 | GM Memo No. 12-086 | Planning Agenda: Approval to issue a Request for Proposals for a panel of on-call transportation planning consultants |
| 04/11/2012 | GM Memo No. 12-067 | Operations Agenda: Report on veteran recruitment efforts by the Human Resources Department |
| 04/11/2012 | Agenda | Regular Meetings of the Board of Directors and the Planning and Operations Committees |
| 04/11/2012 | GM Memo No. 12-087 | Planning Agenda: Report on the initial recommendations of the Metropolitan Transportation Commission’s Transit Sustainability Project and Comprehensive Operations Analysis Project and the impact on AC Transit |
| 04/11/2012 | DS Memo No. 12-119 | Operations Agenda: Modifications to the format of staff reports (memos), agendas, and minutes for Board of Directors and Standing Committee meetings |
| 03/28/2012 | GM Memo No. 12-068 | Accessibility Advisory Committee minutes of February 14, 2012 |
| 03/28/2012 | 03/14/2012 | Board of Directors and Standing Committee minutes of March 14, 2012 |
| 03/28/2012 | GM Memo No. 12-019a | Resolution No. 12-017 ratifying and approving the General Manager’s actions in opening deposit and/or investment accounts with small and local banks in the Alameda-Contra Costa Transit District service area |
| 03/28/2012 | GM Memo No. 12-073 | External Affairs Agenda: Amendments to the Accessibility Advisory Committee (AAC) Bylaws |
| 03/28/2012 | GM Memo No. 12-069 | External Affairs Agenda: Monthly legislative report and approval of legislative positions |
| 03/28/2012 | GM Memo No. 12-070 | Finance and Audit Agenda: Retirement Board minutes of February 10, 2012 |
| 03/28/2012 | GM Memo No. 12-071 | Finance and Audit Agenda: Report on Investments for the month of January, 2012 |
| 03/28/2012 | GM Memo No. 12-078 | Finance and Audit Agenda: Board Policy 320 – Debt Limitations |
| 03/28/2012 | GM Memo No. 12-075 | Finance and Audit Agenda: Resolution No. 12-013 authorizing the General Manager, or his designee, to submit an application for Alameda County Transportation Commission Measure B Funds for FY 2012-13 |