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 |
|---|---|---|
| 09/27/2011 | Presentation | Redistricting Draft Plan 1 |
| 09/27/2011 | Presentation | Redistricting Draft Plan 2 |
| 09/27/2011 | Presentation | AC Transit Redistricting Committee Meeting September 27, 2011 |
| 09/21/2011 | 09/07/2011 | Board of Directors and Standing Committee minutes of September 7, 2011 |
| 09/21/2011 | GM Memo No. 11-195 | Accessibility Advisory Committee minutes of July 12, 2011 |
| 09/21/2011 | DS Memo No. 11-202 | Authorize members of the Board of Directors to attend the Transportation Research Board 91st Annual Meeting in Washington, D.C. on January 22-26, 2012 |
| 09/21/2011 | DS Memo No. 11-204 | Guidelines and process for reimbursement of travel expenses associated with the General Manager and General Counsel interview processes |
| 09/21/2011 | DS Memo No. 11-205 | Final results of the General Manager Community Survey |
| 09/21/2011 | GM Memo No. 11-188a | Report on the bus transit service impacts associated with the 2011 Oakland Running Festival, and direct staff to negotiate with the City of Oakland and/or any and all responsible parties to minimize bus transit service disruptions associated with race routing decisions for the 2012 Oakland Running Festival |
| 09/21/2011 | GM Memo No. 11-010b | Revised 2011-12 Fleet Plan and receive update on the bus procurement process |
| 09/21/2011 | DS Memo No. 11-161a | Revised timeline and public outreach plan for ward redistricting |
| 09/21/2011 | GM Memo No. 11-194 | External Affairs Agenda: Monthly legislative report |
| 09/21/2011 | GM Memo No. 11-166 | External Affairs Agenda: Report on Federal Authorization Proposals and potential funding implications to the East Bay Bus Rapid Transit (BRT) Project |
| 09/21/2011 | GM Memo No. 11-192 | Finance and Audit Agenda: Monthly Report on Investments for the Month of July, 2011 |
| 09/21/2011 | GM Memo No. 11-269a | Finance and Audit Agenda: Monthly Report on Investments for the Month of June 2011 |
| 09/21/2011 | GM Memo No. 11-198 | Finance and Audit Agenda: Resolution No. 11-039 authorizing the execution and delivery of documents necessary for the implementation and execution of a Fuel Hedging Program |
| 09/21/2011 | GM Memo No. 11-196 | Finance and Audit Agenda: Agreement with the Metropolitan Transportation Commission (MTC) to receive Regional Measure 2 revenues to market Transbay and Owl Service |
| 09/21/2011 | GM Memo No. 11-193 | Finance and Audit Agenda: Report regarding the closure of the District’s print shop |
| 09/21/2011 | GM Memo No. 11-197 | Finance and Audit Agenda: Report regarding the best practices of industry leaders on Wellness Programs |
| 09/21/2011 | Agenda | Regular Meetings of the Board of Directors, External Affairs and Finance and Audit Committees of September 21, 2011 |
| 09/21/2011 | Agenda | Special Joint Meeting of the AC Transit Board of Directors and Retirement Board on September 21, 2011 |
| 09/21/2011 | Meeting Packet | Meeting Packet for the Special Joint Meeting; please refer to the agenda above for page number index to the Packet |
| 09/16/2011 | Agenda | Bus Rapid Transit Policy Steering Committee meeting of September 16, 2011 |
| 09/16/2011 | Minutes | East Bay Bus Rapid Transit Policy Steering Committee minutes of May 20, 2011 |
| 09/16/2011 | Presentation | Project status review and response to community concerns |
| 09/07/2011 | 08/17/2011 | Board of Directors and Standing Committee minutes of August 17, 2011 |
| 09/07/2011 | Revised Agenda | Board of Directors, Planning, Operations and External Affairs Committee revised agendas for September 7, 2011 |
| 09/07/2011 | DS Memo No. 10-199a | Resolution No. 11-037 accepting amendments approved by the Fair Political Practices Commission to the Conflict-of-Interest Code for the Alameda-Contra Costa Transit District and amend Board Policy No. 116 – Conflict of Interest Code |
| 09/07/2011 | GM Memo No. 11-181a | Resolution No. 11-038 authorizing the Interim General Manager or her designee to execute a Transfer of Ownership Agreement with San Mateo Transit District for the transfer of ten (10) buses for use in the contracted Dumbarton Express Bus Service |
| 09/07/2011 | GM Memo No. 11-188 | Planning Agenda: Report on the impacts to fixed route transit service associated with the 2011 Oakland Running Festival |
| 09/07/2011 | GM Memo No. 11-143 | Planning Agenda: Report on the operations and reliability of the Broadway Shuttle Service |
| 09/07/2011 | GM Memo No. 11-113 | Operations Agenda: Semi-Annual Report on the Customer Services Call Center |
| 09/07/2011 | GM Memo No. 11-187 | Operations Agenda: Board Policy 265 (Disability and Leave of Absence Policy) and repeal Board Policies 260 (Administrative Leave) and 274 (Temporary Military Leave of Absence) |
| 09/07/2011 | GM Memo No. 11-171 | Operations Agenda: Quarterly On-Time Performance Report for AC Transit Fixed Route Services |
| 09/07/2011 | GM Memo No. 11-201 | External Affairs Agenda: Approval of a legislative position to support SB 791 (Steinberg) – Regional Congestion Reduction Charge |
| 08/17/2011 | Agenda | Regular Meetings of the Board of Directors, Planning, Operations, External Affairs and Finance and Audit Committees |
| 08/17/2011 | 07/27/2011 | Board of Directors and Standing Committee minutes of July 27, 2011 |
| 08/17/2011 | DS Memo No. 11-179a | Resolution No. 11-036 approving a revised classification specification for General Manager and a new classification specification for General Counsel |
| 08/17/2011 | GM Memo No. 11-175 | Planning Agenda: Progress report on the Metropolitan Transportation Commission sponsored Transit Sustainability Project and the Inner East Bay Comprehensive Operations Analysis Studies |
| 08/17/2011 | GM Memo No. 11-174 | Planning Agenda: Quarterly report on the Transbay Transit Center Project |
| 08/17/2011 | GM Memo No. 11-173 | Planning Agenda: Quarterly report on the District’s involvement in external planning processes |
| 08/17/2011 | GM Memo No. 11-172 | Planning Agenda: Quarterly report on the Bus Rapid Transit Project |
| 08/17/2011 | GM Memo No. 11-113 | Operations Agenda: Semi-Annual Report on the Customer Services Call Center |
| 08/17/2011 | GM Memo No. 11-182 | Operations Agenda: Report on service cancellations and outlates |
| 08/17/2011 | GM Memo No. 11-180 | Operations Agenda: Report on bus stop citations |
| 08/17/2011 | GM Memo No. 11-178 | Operations Agenda: Status report on the General Office Chiller/Heating, Ventilation and Air Conditioning Replacement Project |
| 08/17/2011 | GM Memo No. 11-164 | Operations Agenda: Resolution No. 11-035 creating the new classification specifications of Director of Environmental Technology and Contracts Compliance Administrator, and the revised classification specification of Senior Body Mechanic |
| 08/17/2011 | DS Memo No. 11-183 | Operations Agenda: Eliminate Section 5.5.5. from Board Policy 100 (Board of Directors Rules for Procedure) regarding urgency items requiring immediate action by the Board of Directors |
| 08/17/2011 | GM Memo No. 11-165 | External Affairs Agenda: Monthly legislative report |
| 08/17/2011 | GM Memo No. 11-159 | Finance and Audit Agenda: Retirement Board minutes of June 3, 2011 |
| 08/17/2011 | DS Memo No. 11-163 | Finance and Audit Agenda: FY 2010-11 Fourth Quarter Board/Officer Travel and Meeting Expense Report for Directors and Board Officers |
| 08/17/2011 | GM Memo No. 11-167 | Finance and Audit Agenda: FY 2010-11 Fourth Quarter Employee and Non-Employee Out-of-State Travel Report |
| 08/17/2011 | GM Memo No. 11-168 | Finance and Audit Agenda: FY 2010-11 Fourth Quarter Surplus and Obsolete Materials Report |
| 08/17/2011 | GM Memo No. 11-169 | Finance and Audit Agenda: Report on Investments for the month of July 2011 |
| 08/17/2011 | GM Memo No. 11-186 | Finance and Audit Agenda: Dispose of surplus revenue and non-revenue vehicles via sale or by means most advantageous to the District |
| 08/17/2011 | GM Memo No. 11-170 | Finance and Audit Agenda: Amendments to Board Policy 326 – Disadvantaged Business Enterprise Policy |
| 08/17/2011 | GM Memo No. 11-199 | Finance and Audit Agenda: Amendments to Board Policy 351 – Small Local Business Procurement Policy (Revised) |
| 08/17/2011 | GM Memo No. 11-181 | Finance and Audit Agenda: Resolution No. 11-038 authorizing the Interim General Manager to execute a Transfer of Ownership Agreement with San Mateo Transit District for the transfer of ten (ten) buses for use in the contracted Dumbarton Express Bus Services |
| 08/17/2011 | GM Memo No. 11-185 | Finance and Audit Agenda: Authorize Transit Service Agreement with Stanford University for continued service on Line U |
| 08/17/2011 | GM Memo No. 11-155 | Finance and Audit Agenda: Resolution No. 11-032 authorizing the Interim General Manager or her designee to file applications for funding with the Federal Transit Administration for Transit Investments for Greenhouse Gas and Energy Reduction (TIGGER) Program funds (Revised) |
| 08/17/2011 | GM Memo No. 11-200 | Finance and Audit Agenda: Update on the status of the Finance/Human Resources (FHR) System implementation |
| 07/27/2011 | GM Memo No. 11-149 | Finance and Audit Agenda: Resolution No. 11-027 authorizing the Interim General Manager or her designee to file an application for Federal Transit Administration Section 5309 Bus Livability Funds |
| 07/27/2011 | GM Memo No. 11-157 | External Affairs Agenda: Monthly legislative report |
| 07/27/2011 | GM Memo No. 11-156 | Finance and Audit Agenda: Monthly Report on Investments for the Month of June, 2011 |
| 07/27/2011 | DS Memo No. 11-179 | Resolution No. 11-036 approving a revised classification specification for General Manager and a new classification specification for General Counsel |
| 07/27/2011 | GC Memo No. 11-151 | Resolution No. 11-028 confirming approval of a Collective Bargaining Agreement with the American Federation of State, County and Municipal Employees (AFSCME), Local 3916 |
| 07/27/2011 | DS Memo No. 11-176 | Draft agenda for the joint meeting with the Retirement Board scheduled for September 21, 2011 |
| 07/27/2011 | GM Memo No. 11-158 | Accessibility Advisory Committee minutes of June 7, 2011 |
| 07/27/2011 | GC Memo No. 11-153 | Resolution No. 11-030 confirming the approval of a Collective Bargaining Agreement with the International Brotherhood of Electrical Workers (IBEW), Local 1245 |
| 07/27/2011 | Agenda | Board of Directors, External Affairs and Finance and Audit Committees agendas for July 27, 2011 |
| 07/27/2011 | 07/13/2011 | Board of Directors and Standing Committee minutes of July 13, 2011 |
| 07/27/2011 | GM Memo No. 11-154 | Finance and Audit Agenda: Resolution No. 11-031 authorizing the Interim General Manager or her designee to file an application for State of Good Repair Bus and Bus Facilities Initiative Program Funds |
| 07/27/2011 | GC Memo No. 11-162 | Resolution No. 11-034 adjusting the wages and benefits for Unrepresented employees |
| 07/13/2011 | 06/22/2011 | Board of Directors and Standing Committee minutes of June 22, 2011 |
| 07/13/2011 | Agenda | Board of Directors and Planning Committee agenda for July 13, 2011 |
| 07/13/2011 | 06/29/2011 | Board of Directors/Board Officers Retreat minutes of June 29, 2011 |
| 07/13/2011 | DS Memo No. 11-118a | Resolution No. 11-033 amending Board Policy 126 – Elections: Statement of Qualification costs |
| 07/13/2011 | GM Memo No. 11-126a | Resolution No. 11-029 establishing the Appropriations Limit for FY 2011-12 at $364,652,384 |
| 07/13/2011 | DS Memo No. 11-161 | Consideration of redistricting AC Transit’s Ward Boundaries |
| 07/13/2011 | GM Memo No. 11-144 | Planning Committee Agenda: Report on bus shelter contracts throughout the District |
| 07/13/2011 | GM Memo No. 11-145 | Planning Committee Agenda: Report on the progress of activities associated with the bus turnarounds for Lines 51A and 51B at the Rockridge BART Station |
| 06/30/2011 | Cancellation Notice | Cancellation Notice for Board of Directors Special Meeting scheduled for June 30, 2011 |
| 06/29/2011 | Agenda | Board of Directors/Board Officer Retreat agenda for June 29, 2001 |
| 06/29/2011 | DS Memo No. 11-150 | Contract award for executive search services related to the recruitment of a general manager and general counsel, or defer a decision on the award of the contract until July 13, 2011 following interviews of the top three firms |
| 06/29/2011 | Presentation | Nancy Whelan & Associates/Alix Bockelman, MTC Report on the Comprehensive financial review of AC Transit |
| 06/29/2011 | Agenda Item 3.D. | Discussion regarding the conditions imposed by the Metropolitan Transportation Commission concerning the release of additional capital funding for operations |
| 06/29/2011 | GC Memo No. 11-152 | Draft Amendments to the AC Transit Employees' Retirement Plan |
| 06/22/2011 | Agenda | Board of Directors, External Affairs and Finance and Audit Committee meetings of June 22, 2011 |
| 06/22/2011 | DS Memo No. 11-147 | Draft agenda for the Board Retreat scheduled for June 29, 2011 |
| 06/22/2011 | GM Memo No. 11-138 | External Affairs: Request to partner with Alameda County in the grant funded Health Impact Assessment |
| 06/22/2011 | GM Memo No. 11-123 | External Affairs: Monthly legislative report |
| 06/22/2011 | GM Memo No. 11-124 | Finance and Audit: Retirement Board minutes of May 13, 2011 |
| 06/22/2011 | GM Memo No. 11-126 | Finance and Audit: Resolution No. 11-024 providing for notice of the scheduled adoption of an Appropriations Limit for FY 2011-12 |
| 06/22/2011 | GM Memo No. 11-127 | Finance and Audit: Audit Plan for the FY 2010-11 financial audit and Audit Engagement Letter for the Fiscal Year ending June 30, 2011 |
| 06/22/2011 | GM Memo No. 11-045 | Finance and Audit: Report on the District’s Health and Wellness Program |
| 06/22/2011 | GM Memo No. 11-108 | Finance and Audit: Disadvantaged Business Enterprise (DBE) update and Semi-Annual Payment Report for October 1, 2010 through March 31, 2011 |
| 06/22/2011 | GM Memo No. 11-125 | Finance and Audit: Monthly Report on Investments for the Month of May, 2011 and discussion regarding the inclusion of available operating cash in future reports |
| 06/22/2011 | GM Memo No. 11-129 | Finance and Audit: Board Policy 328 – Fare Policy – codifying recent decisions by the Board of Directors regarding fares |
| 06/22/2011 | GM Memo No. 11-148 | Finance and Audit: Amendment to the contract with Cambridge Systematics, Inc. to add tasks associated with the East Bay Bus Rapid Transit (BRT) Project |
| 06/22/2011 | DS Memo No. 11-118 | Finance and Audit: Board Policy 126 – Elections: Statement of Qualification Costs and recommend amendments |