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 |
|---|---|---|
| 03/28/2018 | 18-074 | Resolution No. 18-015 authorizing the General Manager, or his designee, to submit allocation requests and execute any documents necessary for Lifeline Cycle Five Program Funds for service to low income populations |
| 03/28/2018 | 18-081 | Motor Coach Industries low floor commuter bus pilot |
| 03/28/2018 | 18-070 | Monthly Legislative Report and approve legislative positions |
| 03/28/2018 | 17-234f | Report from the General Counsel clarifying the action taken at the February 28, 2018 Board of Directors meeting concerning the Transbay Fare Schedule |
| 03/28/2018 | 18-077 | Report on the fare revenue and financial situation of the District prior to the implementation of the fare increase scheduled for July 1, 2018 |
| 03/28/2018 | 18-071 | Monthly Construction Progress Report on the East Bay Bus Rapid Transit Project |
| 03/28/2018 | 18-065 | District’s Transit Asset Management Plan |
| 03/28/2018 | 18-104 | Resolution No. 18-018 approving the new classification specification for Assistant Director of Procurement & Materials |
| 03/28/2018 | 18-080 | District-operated Ardenwood Park and Ride, provide direction regarding the expansion/increase of parking fees to include the entire lot; authorize staff to negotiate with Caltrans to allow charging on the State’s stalls in addition to the potential purchase of the State’s parcel |
| 03/28/2018 | 18-083 | Resolution No. 18-017 vacating the appointment of a member of the Alameda-Contra Costa Transit District Parcel Tax Fiscal Oversight Committee |
| 03/28/2018 | 18-103 | Creation of a limited-purpose General Counsel Executive Search Committee |
| 03/28/2018 | 03/28/2018 | Regular Meeting of the Board of Directors Agenda |
| 03/28/2018 | 18-113 | General Manager's Report |
| 03/14/2018 | 18-016 | Resolution No. 18-016 recognizing March 16, 2018 as Transit Driver Appreciation Day throughout the Alameda-Contra Costa Transit District |
| 03/14/2018 | 18-100 | Authorizing Director Harper to attend the American Public Transportation Association's Fare Collection/Revenue Management |
| 03/14/2018 | 03/14/2018 | Regular Meeting of the Board of Directors Agenda for March 14, 2018 |
| 03/14/2018 | 18-066 | Authorizing the General Counsel to attend the Transportation Research Board's Annual Workshop on Transportation Law, July 15-18, 2018, in Cambridge, Massachusetts |
| 03/14/2018 | 18-047 | Resolution No. 18-011 authorizing the destruction of designated records maintained by the District Secretary's Office |
| 03/14/2018 | 18-062 | Resolution No. 18-014 authorizing the General Manager or his designee to execute and file applications and agreements with Caltrans for FY 2017-18 Low Carbon Transit Operations Program funds for the So. County Corridors Transit Performance Initiative Project and the East Bay BRT Project |
| 03/14/2018 | 18-063 | Receive report on the Southside Transit Lanes Pilot Project with the City of Berkeley |
| 03/14/2018 | 17-040a | Award of a construction contract to Tennyson Electric for the implementation of transit and traffic improvements associated with the South County Corridors Transit Performance Initiative Project |
| 03/14/2018 | 17-020c | Authorizing the General Manager to amend the contract with Complete Coach Works to install twenty (20) additional small operator air conditioning units on Van Hool 40-foot buses |
| 03/14/2018 | 18-010 | Status update on critical information technology projects |
| 03/14/2018 | 12-309b | Approving a one-year extension of the contract with Nextbus, Inc. for a real-time bus arrival prediction services |
| 03/14/2018 | 18-101 | Consider authorizing the issuance of a Request For Proposals for executive search services associated with the recruitment of a General Counsel, including the approval of the Scope of Services and the evaluation criteria that will be used in scoring the proposals |
| 03/14/2018 | 03/14/2018 | General Manager's Report |
| 02/28/2018 | 18-059 | Consider receiving Retirement Board Minutes of January 18, 2018 |
| 02/28/2018 | 18-060 | Consider receiving Accessibility Advisory Committee minutes of December 12, 2017 |
| 02/28/2018 | 18-076 | Consider authorizing Directors Peeples and Williams to attend the California Transit Association’s Federal Lobby Days on March 20-21, 2018 in Washington, D. C. |
| 02/28/2018 | 18-042 | Consider receiving the Monthly Report on Investments for December, 2017 |
| 02/28/2018 | 18-043 | Consider receiving the FY 2017-18 Second Quarter Travel and Meeting Expense Report for Directors and Board Officers |
| 02/28/2018 | 18-044 | Consider receiving the FY 2017-18 Second Quarter Employee and Non-Employee Out-of-State Travel Report |
| 02/28/2018 | 18-045 | Consider receiving the FY 2017-18 Second Quarter Surplus and Obsolete Materials Report |
| 02/28/2018 | 18-051 | Consider receiving report on service changes associated with the March 2018 Sign-up |
| 02/28/2018 | 18-048 | Consider receiving the Monthly Legislative Report and approval of legislative positions |
| 02/28/2018 | 17-234e | Consider the adoption of Resolution No. 18-012 approving the Transbay Fare Schedule effective July 1, 2018, the Title VI Fare Equity Analysis, determining the fare adjustment exempt from the California Environmental Quality Act, and directing staff to amend Board Policy 333 (Fare Policy: Fares, Fare Structure, and Fare Increases) |
| 02/28/2018 | 18-075 | Consider receiving an update on the Metropolitan Transportation Commission’s proposed Regional Means-based Fare Program and provide direction to staff on the District’s position |
| 02/28/2018 | 18-025 | Consider adoption of Resolution No. 18-003 establishing bus service and supervision contract rates for FY 2017-18 |
| 02/28/2018 | 18-049 | Consider receiving an overview of staff’s proposed FY 2018-19 Budget Goals and Objectives |
| 02/28/2018 | 18-029 | Consider receiving the monthly construction progress report for the East Bay Bus Rapid Transit Project |
| 02/28/2018 | 18-019 | Consider approving amendments to Board Policy 212 – Nondiscrimination of the Basis of Disability |
| 02/28/2018 | 18-061 | Consider adoption of Resolution No. 18-013 approving revised classification specifications for Asst. General Counsel, Director of Transp., Director of Maintenance, Asst. Director of Transp., Asst. Director of Maintenance, Transp. Superintendent and Maintenance Superintendent |
| 02/28/2018 | 18-052 | Consider authorizing the release of a Request For Proposals for an independent risk analysis |
| 02/28/2018 | 02/28/2018 | Regular Meeting of the Board of Directors Agenda |
| 02/28/2018 | 02/28/2018 | General Manager's Report |
| 02/28/2018 | 02/28/2018 | Special Meeting of the Financing Corporation Board of Directors Agenda |
| 02/28/2018 | 18-053 | Consider receiving the Second Quarter Financial Statements for the AC Transit Financing Corporation for the period ending December 31, 2017 |
| 02/14/2018 | 01/24/2018 | Consider approving Board of Directors minutes of January 24, 2018. |
| 02/14/2018 | 01/24/2018 | Consider approving Board of Directors minutes of January 24, 2018. (Special meeting) |
| 02/14/2018 | 18-055 | Consider receiving Retirement Board minutes of December 14, 2017 |
| 02/14/2018 | 18-027 | Consider receiving the Quarterly Report on the Status of Contracts and Purchase Orders over $50,000 |
| 02/14/2018 | 18-028 | Consider receiving the Quarterly Report on the District’s Involvement in External Planning Processes |
| 02/14/2018 | 18-015 | Consider authorizing the Board of Directors and General Manager to attend APTA’s Bus and Paratransit Conference and International Bus Roadeo on May 6-9, 2018 in Tampa, Florida |
| 02/14/2018 | 18-009 | Consider approving amendments to Board Policy 470 – BART Emergency Service Policy |
| 02/14/2018 | 18-006 | Consider receiving report on eligibility requirements for the Safe Driving Award |
| 02/14/2018 | 18-030 | Consider receiving an update on the Salesforce (Transbay) Transit Center Project |
| 02/14/2018 | 18-057 | Consider receiving a status report on the Bus Deck Licenses for the Salesforce Transit Center Bus Deck Level |
| 02/14/2018 | 18-041 | Consider authorizing the General Manager to execute project charter agreements with the Alameda County Transportation Commission for the San Pablo and East 14th/Mission Multimodal Corridor Projects |
| 02/14/2018 | 18-004 | Consider receiving a report on the opportunities and challenges for implementing headway-based scheduling on high-frequency lines in the AC Transit system |
| 02/14/2018 | 18-031 | Consider receiving the Quarterly Operations Performance Report for AC Transit Fixed Route Services |
| 02/14/2018 | 18-007 | Consider receiving a report on the state of District’s bus fleet for AC Transit fixed route services |
| 02/14/2018 | 18-032 | Consider adoption of Board Policy 463 – Transit Asset Management Policy |
| 02/14/2018 | 18-018 | Consider authorizing the issuance of an Invitation For Bids solicitation for Boiler Replacement at the Central Maintenance Facility |
| 02/14/2018 | 16-121b | Consider approving the award of seven contracts for temporary personnel placement services (as outlined in the staff report), each with a base term of three years and two annual options to extend |
| 02/14/2018 | 18-008 | Report on modifications to classification specifications in 2017, background checks for new classifications and adopt Resolution 18-004 abolishing classifications of Director of Ops. Support, Senior Advisor, Director of Environmental Tech. and Director of Labor Relations |
| 02/14/2018 | 14-226a | Consider authorizing the General Manager to exercise two one-year contract options with the Alameda County Sheriff’s Department for Police services |
| 02/14/2018 | 17-071d | Consider receiving the FY 2017-18 Mid-Year Budget Review and the adoption of Resolution No. 18-001 amending the FY 2017-18 Annual Operating and Capital Budget |
| 02/14/2018 | 17-256a | Consider setting Public Hearings on March 28, 2018 at 12:00 p.m. and 6:00 p.m. on the elements of the Proposed Transbay Tomorrow Cost Neutral Implementation Plan |
| 02/14/2018 | 02/14/2018 | Regular meeting of the Board of Directors Agenda for February 14, 2018 |
| 02/14/2018 | Resolution 18-002 | Consider adoption of Resolution No. 18-002 recognizing Stanton Nusom on the occasion of his retirement from AC Transit after 43 years of distinguished service. |
| 02/14/2018 | 02/14/2018 | General Manager's Report |
| 01/31/2018 | 01/31/2018 | Update on Strategic Plan Process and Final Draft Core Values. |
| 01/31/2018 | 01/31/2018 | District Financial Update. |
| 01/31/2018 | 01/31/2018 | Update on Regional Measure 3 and SB 1 |
| 01/31/2018 | 01/31/2018 | Composition and Terms for Parcel Tax Oversight Committee. |
| 01/31/2018 | 01/31/2018 | Goals and Pathways to Success Program. |
| 01/31/2018 | 1/31/2018 | Board of Directors/Board Officers Retreat Agenda |
| 01/24/2018 | 01/24/2018 | Regular Meeting of the Board of Directors Agenda - January 24, 2018 |
| 01/24/2018 | 17-234d | Hold public hearing to receive comments on proposed adjustments to the Transbay Fare Schedule for FY 2018-19 through FY 2022-23 |
| 01/24/2018 | 01-15-18 | Consider approving Board of Directors minutes of January 15, 2018. |
| 01/24/2018 | 18-014 | Consider receiving the Monthly Report on Investments for November 2017 |
| 01/24/2018 | 18-012 | Consider receiving the Monthly Legislative Report and approval of legislative positions |
| 01/24/2018 | 18-003 | Consider approving the District’s Federal and State Legislative Advocacy Programs for 2018 |
| 01/24/2018 | 17-179a | Consider approving the award of three five-year contracts for financial advisory services to the firms of Backstrom, McCarley, Berry & Co. LLC; KNN Public Finance; and PFM Financial Advisors, LLC |
| 01/24/2018 | 18-016 | Consider receiving the monthly construction progress report for the East Bay Bus Rapid Transit Project |
| 01/24/2018 | 18-026 | Consider receiving the semi-annual report on the South County Corridors Transit Performance Initiative Project |
| 01/24/2018 | 18-011 | Consider receiving report on the Board Policies scheduled for review and/or amendment during 2018 |
| 01/24/2018 | 18-056 | General Manager's Report |
| 01/24/2018 | 17-234d | Hold public hearing to receive comments on proposed adjustments to the Transbay Fare Schedule for FY 2018-19 through FY 2022-23 |
| 01/24/2018 | 01/24/2018 | Special Meeting of the Board of Directors Agenda |
| 01/15/2018 | 12-13-17 | Consider approving Board of Directors minutes of December 13, 2017. |
| 01/15/2018 | 18-001 | Consider receiving Accessibility Advisory Committee minutes of November 14, 2017 |
| 01/15/2018 | 18-002 | Consider receiving Retirement Board minutes of October 4, 2017 |
| 01/15/2018 | 18-037 | Consider receiving Retirement Board minutes of November 13, 2017 |
| 01/15/2018 | 18-020 | Consider adoption of Resolution No. 08-010 authorizing the General Manager, or his designee, to file and execute applications and funding agreements, and certifications and assurances with the California Department of Transportation for the SB1 State of Good Repair Program to secure funding for the East Bay Bus Rapid Transit Project |
| 01/15/2018 | 17-024 | Consider repealing Board Policy 302 (formerly 107) – Charitable Contributions in the Workplace on the basis that it is obsolete |
| 01/15/2018 | 11-073c | Consider authorizing the General Manager to execute an amendment to the Parsons Transportation Group Inc. contract 2011-177 for an extension of time and additional funds in support of the East Bay Bus Rapid Transit Project |
| 01/15/2018 | 16-149b | Consider authorizing the General Manager to execute an amendment to the CH2M, Inc. contract 2016-1378 for an extension of time and additional funds in support of the East Bay Bus Rapid Transit Project |
| 01/15/2018 | 16-150b | Consider authorizing the General Manager to execute an amendment to the L. Luster and Associates with A Squared Ventures contract 2016-1379 for an extension of time and additional funds in support of the East Bay Bus Rapid Transit Project |
| 01/15/2018 | 18-022 | Consider authorizing the General Manger, or his designee, to execute a sole source contract with Diablo Engineering Group to provide technical liaison, stakeholder agency coordination, and traffic control coordinator services for the East Bay Bus Rapid Transit project |