Search Staff Reports and Minutes Prior to 1/1/2019
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| Date Sort ascending | Number | Description |
|---|---|---|
| 03/28/2012 | GM Memo No. 12-081 | Finance and Audit Agenda: Memoranda of Understanding with transit agencies for the District to assume lead agency oversight of the Regional Transit Connection Discount Card (RTC) Program and establish a rate for program management costs |
| 03/28/2012 | GM Memo No. 12-082 | Finance and Audit Agenda: Authorization to release a Request for Proposals (RFP) for the Regional Transit Connection Discount Card (RTC) Program Medical Verifier contract |
| 03/28/2012 | GM Memo No. 12-077 | Finance and Audit Agenda: Amendments to Board Policy 310 – Actuarial Valuations for Retirement Fund |
| 03/28/2012 | GM Memo No. 12-080 | Finance and Audit Agenda: Resolution No. 12-016 authorizing the General Manager, or his Designee, to file applications for FY 2011-12 Federal Transit Administration (FTA) Section 5308 Clean Fuels, 5309 Bus and Bus Facilities State of Good Repair, and 5339 Alternatives Analysis Programs; and committing the necessary local match funds for the projects and stating the assurance of Alameda-Contra Costa Transit District to complete the projects |
| 03/28/2012 | GM Memo No. 11-010d | Update on the status of the bus procurement contract |
| 03/28/2012 | GM Memo No. 12-079 | Finance and Audit Agenda: Resolution No. 12-015 authorizing the General Manager, or his designee, to file and execute applications and funding agreements with the Metropolitan Transportation Commission for FY 2012-13 Allocations of Transportation Development Act Funds, State Transit Assistance Funds, AB 1107, and Regional Measure 2 Bridge Toll Revenues |
| 03/28/2012 | DS Memo No. 12-084 | Finance and Audit Agenda: Amendments to Board Policy 180a – Travel and Meeting Expense Reimbursements for Directors and Board Officers retroactive to March 1, 2012 |
| 03/28/2012 | GM Memo No. 12-083 | Planning Agenda: Set a Public Hearing for April 25, 2012 at 5:00 p.m. to consider 1) certification of the East Bay Bus Rapid Transit Final Environment Impact Report (FEIR) and 2) the adoption of the Locally Preferred Alternative (LPA) from the two alternatives considered in the Final Environmental Impact Statement/Report (FEIS/R) |
| 03/28/2012 | BRD Memo No. 12-098 | Resolution No. 12-022 setting forth the authority and the responsibilities of the General Counsel and the District Secretary regarding personnel matters and repealing Resolution No. 12-007 |
| 03/28/2012 | Agenda | Regular Meetings of the Board of Directors and the External Affairs and Finance and Audit Committees and Special Planning Committee Meeting Agendas for March 28, 2012 |
| 03/28/2012 | Presentation | Update on the Broadway Transit Alternatives Study |
| 03/16/2012 | Agenda | East Bay Bus Rapid Transit Policy Steering Committee (PSC) |
| 03/16/2012 | Minutes | East Bay Bus Rapid Transit Policy Steering Committee (PSC) Minutes of January 20, 2012 |
| 03/16/2012 | Presentation | Project Status, FEIS Review and Community Outreach, and Next Steps |
| 03/14/2012 | 02/22/2012 | Board of Directors and Standing Committee minutes of February 22, 2012 |
| 03/14/2012 | 02/22/2012 | Board of Directors/Financing Corporation minutes of February 22, 2012 |
| 03/14/2012 | 02/29/2012 | Board of Directors/Board Officers Retreat minutes of February 29, 2012 |
| 03/14/2012 | GC Memo No. 12-052 | Report on the establishment of oversight boards by cities as required by ABX1 26, the legislation dissolving redevelopment agencies |
| 03/14/2012 | GM Memo No. 12-048 | Status report on EnerDel, Inc., AC Transit’s supplier of fuel cell bus hybrid traction batteries |
| 03/14/2012 | GM Memo No. 12-076 | Resolution No. 12-014 approving the 2012 Alameda County Transportation Expenditure Plan |
| 03/14/2012 | GM Memo No. 12-029 | Planning Agenda: Quarterly report on the Transbay Transit Center Project |
| 03/14/2012 | GM Memo No. 12-060 | Planning Agenda: Delegation of authority to the General Manager to execute the I-80 Integrated Corridor Management Operations and Maintenance Memorandum of Understanding |
| 03/14/2012 | GM Memo No. 12-074 | Planning Agenda: Report on the changes in Bus Rapid Transit (BRT) Project approval process |
| 03/14/2012 | GM Memo No. 12-072 | Planning Agenda: Authorize a solicitation for consultant(s) to perform program management/construction management services for the Bus Rapid Transit (BRT) Project |
| 03/14/2012 | GM Memo No. 12-066 | Planning Agenda: Set a public hearing for April 11, 2012 at 5:00 p.m. to consider the service restructuring and Expansion Plan for the Dumbarton Express Service (DBX) |
| 03/14/2012 | GM Memo No. 12-053 | Planning Agenda: Report regarding post-operation activities and potential use opportunities for the Division 3 facility in the City of Richmond |
| 03/14/2012 | GC Memo No. 12-003 | Operations Agenda: Report regarding the 2010 Environmental Sustainability Plan and Climate Action Plan |
| 03/14/2012 | Agenda | Special Meetings of the Board of Directors and the Planning and Operations Committees (Revised Agenda) |
| 03/14/2012 | GM Memo No. 11-010c | Authorize the General Manager to negotiate and execute documents related to a piggyback arrangement for the procurement of fifty (50) forty-foot low floor buses (Revised) |
| 02/29/2012 | Agenda Item F | Discussion regarding Board Policy 180A (Travel Policy) with regard to Board member participation in advocacy activities, membership dues, and potential amendments |
| 02/29/2012 | Agenda Item C | Review and discussion of departmental goals and objectives |
| 02/29/2012 | Agenda | Board of Directors/Board Officers Retreat of February 29, 2012 |
| 02/29/2012 | Agenda Item B | DS Memo No. 12-063: Process to fill vacancies on the District Parcel Tax Fiscal Oversight Committee, including composition and membership requirements |
| 02/29/2012 | Agenda Item G | Discussion regarding mutual respect and courtesy for fellow Board members |
| 02/22/2012 | Agenda | Special Joint Meeting of the AC Transit Board of Directors and Financing Corporation of February 22, 2012 |
| 02/22/2012 | GM Memo No. 12-056 | AC Transit Resolution No. 12-011 authorizing the execution and delivery of various documents by the AC Transit Board of Directors in connection with the sale of the Alameda-Contra Costa Transit District Refunding Certificates of Participation Series 2012 and certain other actions in connection therewith; and the authorization to proceed with the refinancing of the Certificates of Participation issued in 2001 to refinance the Certificates of Participation issued in 2008 to finance the acquisition of the District’s General Offices in Oakland |
| 02/22/2012 | Minutes | Financing Corporation minutes of December 14, 2011 |
| 02/22/2012 | GM Memo No. 12-057 | AC Transit Financing Corporation Resolution No. 12-001 authorizing the execution and delivery of various documents in connection with the Alameda-Contra Costa Transit District Refunding Certificates of Participation Series 2012 and certain other actions in connection therewith |
| 02/22/2012 | GM Memo No. 12-062 | Financial Statements for the AC Transit Financing Corporation for the second quarter ending December 31, 2011 |
| 02/22/2012 | 02/08/2012 | Board of Directors and Standing Committee minutes of February 8, 2012. (Regular meeting) |
| 02/22/2012 | 02/08/2012 | Board of Directors minutes of February 8, 2012. (Special meeting) |
| 02/22/2012 | BRD Memo No. 12-058 | General Manager’s employment agreement |
| 02/22/2012 | GC Memo No. 12-052 | External Affairs Agenda: Report on the establishment of Oversight Boards by cities as required by AB X1 26, the legislation dissolving redevelopment agencies |
| 02/22/2012 | GM Memo No. 12-040 | External Affairs Agenda: Monthly legislative report |
| 02/22/2012 | GM Memo No. 12-049 | External Affairs Agenda: Update on the EasyPass Program |
| 02/22/2012 | GM Memo No. 12-042 | Finance and Audit Agenda: Retirement Board minutes of December 9, 2011 and January 20, 2012 |
| 02/22/2012 | DS Memo No. 12-043 | Finance and Audit Agenda: FY 2011-12 Second Quarter Board/Officer Travel and Meeting Expense Report |
| 02/22/2012 | GM Memo No. 12-044 | Finance and Audit Agenda: FY 2011-12 Second Quarter Employee and Non-Employee Out-of-State Travel Report |
| 02/22/2012 | GM Memo No. 12-045 | Finance and Audit Agenda: FY 2011-12 Second Quarter Surplus and Obsolete Materials Report |
| 02/22/2012 | GM Memo No. 12-046 | Finance and Audit Agenda: Report on Investments for the month of December, 2011 |
| 02/22/2012 | GC Memo No. 12-055 | Finance and Audit Agenda: Request For Proposals for outside legal services |
| 02/22/2012 | GM Memo No. 12-047 | Finance and Audit Agenda: FY 2011-12 Second Quarter Financial Performance Report and adoption of Resolution No. 12-008 amending the second quarter of the first year of the FY 2011-12 and FY 2012-13 Biennial General Fund Operating and Capital Budget |
| 02/22/2012 | GM Memo No. 11-065a | Finance and Audit Agenda: Resolution No. 12-010 authorizing the General Manager, or designee, to file and execute applications and funding agreements with the Metropolitan Transportation Commission for allocations of Transportation Development Act Funds, State Transit Assistance Funds, the Half-Cent Sales Tax (AB 1107) Funds, AB 664 Net Bridge Toll Revenues, and Regional Measure 2 Bridge Toll Revenues for Fiscal Year 2011-12 and repeal Resolution No. 11-007 |
| 02/22/2012 | GM Memo No. 12-007 | Accessibility Advisory Committee minutes of December 13, 2011 |
| 02/22/2012 | Resolution No. 12-012 | Resolution of Appreciation to Mary V. King on the Occasion of Her Retirement from the District |
| 02/22/2012 | GM Memo No. 12-011 | Finance and Audit Agenda: Revised Measure B Master Agreement with the Alameda County Transportation Commission |
| 02/22/2012 | GM Memo No. 12-013 | Finance and Audit Agenda: Board Policy 317 – Cost Recovery Policy for Park and Ride Lots |
| 02/22/2012 | Agendas | Regular Meetings of the Board of Directors and the External Affairs and Finance and Audit Committees of February 22, 2012 |
| 02/08/2012 | Agenda | Special Meeting of the Board of Directors |
| 02/08/2012 | GC Memo No. 12-051 | Authorize the General Counsel to attend the American Public Transportation Association Legal Affairs Seminar on February 18-22, 2012 in Tampa, Florida |
| 02/08/2012 | GM Memo No. 12-054 | Resolution No. 12-009 opposing the House of Representatives proposed surface transportation legislation |
| 02/08/2012 | 02/01/2012 | Board of Directors minutes of February 1, 2012 |
| 02/08/2012 | Agenda | Regular Meetings of the AC Transit Board of Directors and the Planning and Operations Committees of February 8, 2012 |
| 02/08/2012 | GM Memo No. 12-039 | Board Workshop discussion regarding maintenance concerns related to service reliability |
| 02/08/2012 | GM Memo No. 12-026 | Planning Agenda: Report on routine service modifications effective with the implementation of the March 2012 service changes |
| 02/08/2012 | GM Memo No. 12-027 | Planning Agenda: Quarterly report on the Transit Sustainability Project |
| 02/08/2012 | GM Memo No. 12-028 | Planning Agenda: 2011 Annual Ridership Report |
| 02/08/2012 | GM Memo No. 12-030 | Planning Agenda: Quarterly report on the East Bay Bus Rapid Transit Project |
| 02/08/2012 | GM Memo No. 12-031 | Planning Agenda: Quarterly report on the District’s involvement in external planning processes |
| 02/08/2012 | GM Memo No. 12-033 | Operations Agenda: Quarterly report on service cancellations and outlates |
| 02/08/2012 | GM Memo No. 12-032 | Operations Agenda: Quarterly report on on-time performance for fixed route services |
| 02/08/2012 | GM Memo No. 12-004 | Operations Agenda: Semi annual report on Clipper outreach efforts |
| 02/08/2012 | 01/25/2012 | Board of Directors and Standing Committee minutes of January 25, 2012 |
| 02/01/2012 | Agenda | Special Meeting of the Board of Directors |
| 01/25/2012 | 01/09/2012 | Board of Directors minutes of January 9, 2012 |
| 01/25/2012 | 01/11/2012 | Board of Directors and Standing Committee minutes of January 11, 2012 |
| 01/25/2012 | GM Memo No. 12-008 | External Affairs Agenda: Monthly legislative report |
| 01/25/2012 | GC Memo No. 12-037 | External Affairs Agenda: Report on Senate Bill 51 (Alquist) – Health Care Coverage, enacted January 1, 2012 and impacts on AC Transit |
| 01/25/2012 | GM Memo No. 12-023 | External Affairs Agenda: Update on the District’s Limited English Proficiency (LEP) Plan |
| 01/25/2012 | GM Memo No. 12-009 | Finance and Audit Agenda: Retirement Board minutes of November 10, 2011 |
| 01/25/2012 | GM Memo No. 12-010 | Finance and Audit Agenda: Monthly Report on Investments for the Months of October and November, 2011 |
| 01/25/2012 | GM Memo No. 12-019 | Finance and Audit Agenda: Report on transferring the District’s accounts from big banks to small, local banks and credit unions |
| 01/25/2012 | GM Memo No. 12-020 | Finance and Audit Agenda: Resolution No. 12-005 authorizing the Interim General Manager, or her designee, to file and execute applications and funding agreements with the California Emergency Management Agency for allocations of Transit System Safety, Security |
| 01/25/2012 | GM Memo No. 12-024 | Finance and Audit Agenda: Board Policy 302 – Introduction to Fiscal Policies |
| 01/25/2012 | GM Memo No. 12-025 | Finance and Audit Agenda: Board Policy 308 |
| 01/25/2012 | Agenda | Board of Directors, External Affairs and Finance and Audit Committee meetings |
| 01/25/2012 | GM Memo No. 12-012 | Finance and Audit Agenda: Resolution No. 12-001 authorizing the Interim General Manager, or her designee, to apply for the Lifeline Cycle Three Program Funds |
| 01/25/2012 | GM Memo No. 12-021 | Finance and Audit Agenda: Resolution No. 12-006 authorizing the Interim General Manager, or her designee, to file applications for FY 2011-12 Federal Transit Administration (FTA) Section 5307, Section 5309, Section 5317, Federal Highway Administration (FHWA) Surface Transportation Program and Congestion Management and Air Quality Improvement Program (STP-CMAQ) funds; and FY 2010-11 and FY 2011-12 FTA Section 5316 funds, committing the necessary local match funds for the projects, and stating the assurance of Alameda-Contra Costa Transit District to complete the projects |
| 01/25/2012 | GC Memo No. 12-022 | Board Policy 152 - Board Officers: Employment Agreements, Performance Evaluations, and Leave Notification |
| 01/25/2012 | GM Memo No. 12-035 | Provide direction to AC Transit’s representative on the Alameda County Transportation Commission (ACTC) with regard to the January 26th ACTC vote to approve the Transportation Expenditure Plan for the new sales tax measure slated for placement on the 2012 ballot |
| 01/25/2012 | GC Memo No. 12-036 | Resolution No. 12-007 setting forth the authority and responsibility of the General Counsel and the District Secretary and approve amendments to Board Policy 100 to reflect the adoption of said resolution |
| 01/20/2012 | Agenda | East Bay Bus Rapid Transit Policy Steering Committee meeting agenda for January 20, 2012 |
| 01/20/2012 | Minutes | East Bay Bus Rapid Transit Policy Steering Committee minutes of Friday, September 16, 2011 |
| 01/20/2012 | Presentation | Update on Bus Rapid Transit project |
| 01/11/2012 | 12/14/2011 | Board of Directors and Standing Committee minutes of December 14, 2011 |
| 01/11/2012 | 12/22/2011 | Board of Directors minutes of December 22, 2011 |
| 01/11/2012 | GM Memo No. 12-006 | Accessibility Advisory Committee minutes of November 8, 2011 |
| 01/11/2012 | BRD Memo No. 12-015 | First amendment to the General Counsel’s employment agreement |
| 01/11/2012 | DS Memo No. 12-001 | Reort on the holidays that coincide with regular Board of Directors meetings, determine whether any additional holidays should be included in the holiday schedule, reschedule regular meetings as necessary, and set the dates for the meetings held during the months of August, November and December |
| 01/11/2012 | Handout | Discussion and announcement of Standing Committee Chair assignments and Liaison Committee assignments |