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 |
|---|---|---|
| 03/23/2011 | GM Memo No. 11-052 | Draft District Goals and Strategies for the Short Range Transit Plan |
| 03/23/2011 | GM Memo No. 11-020 | Report on the closure of Operating Division 3 and set a closure date commensurate with the Fall 2011 operator signup |
| 03/23/2011 | GM Memo No. 11-060 | Accessibility Advisory Committee minutes of February 8, 2011 |
| 03/23/2011 | DS Memo No. 11-072 | Authorize Directors Young and Williams to attend the Conference of Minority Transportation Officials 40th National Meeting in Philadelphia, Pennsylvania on July 16-19, 2011 |
| 03/23/2011 | 03/09/2011 | Board of Directors minutes of March 9, 2011 (special meeting) |
| 03/23/2011 | 03/09/2011 | Board of Directors and Standing Committee minutes of March 9, 2011 |
| 03/23/2011 | Agenda | Board of Directors and Standing Committee agendas for March 23, 2011 |
| 03/19/2011 | Presentation | FY 2011/12 and 2012/13 Directors Budget Workshop Regarding Cost Reductions |
| 03/19/2011 | Agenda | Special Meeting of the Board of Directors - Budget Retreat agenda for March 19, 2011 |
| 03/19/2011 | Handout | Evolution of the FY 2011/12 Deficit during June 2010 to February 2011 |
| 03/09/2011 | GM Memo No. 11-030 | Operations Committee: Quarterly on-time performance report for AC Transit fixed route services |
| 03/09/2011 | GM Memo No. 11-056 | Operations Committee: Follow up report on service cancellations and outlate |
| 03/09/2011 | GM Memo No. 11-017 | Operations Committee: Semi-annual report on the Customer Service Call Center |
| 03/09/2011 | GM Memo No. 11-057 | Operations Committee: Resolution No. 11-005 creating new classification specifications in the Capital Projects, Information Services, Human Resources, and Maintenance Departments |
| 03/09/2011 | GM Memo No. 11-055 | Planning Committee: 2010 Annual Ridership Report |
| 03/09/2011 | DS Memo No. 11-061 | Discussion regarding agenda items for the Board Retreat scheduled for March 30, 2011 |
| 03/09/2011 | DS Memo No. 11-058 | Resolution No. 11-006 appointing one non-ATU representative and two public members to the Alameda-Contra Costa Transit District Retirement Board |
| 03/09/2011 | GM Memo No. 11-066 | Report clarifying the use of the District’s Farebox Recovery Ratio in budget preparations |
| 03/09/2011 | GM Memo No. 11-010a | Criteria for 2011 and 2012 revenue vehicle procurement |
| 03/09/2011 | Agenda | Board of Directors and Standing Committee agendas for March 9, 2011 |
| 03/09/2011 | GM Memo No. 11-053 | Adoption of the Fare Policy Goals and set a public hearing for April 27, 2011, at 4:00 p.m. until at least 6:00 p.m. to receive public comment regarding fare policies, changes in fares, pass prices, fare media and the establishment of ten-year schedule of planned increases in fare and pass prices |
| 03/09/2011 | 02/23/2011 | Board of Directors and Standing Committee minutes of February 23, 2011 |
| 03/09/2011 | DS Memo No. 11-058 | Resolution No. 11-006 appointing one non-ATU representative and two public members to the Alameda-Contra Costa Transit District Retirement Board |
| 03/09/2011 | Agenda | Board of Directors agenda for Special Meeting on March 9, 2011 |
| 02/23/2011 | Agenda | AC Transit Financing Corporation agenda for February 23, 2011 |
| 02/23/2011 | Minutes | Financing Corporation meeting minutes of November 17, 2010 |
| 02/23/2011 | GM Memo No. 11-050 | Financial Statements for AC Transit Financing Corporation for the Second Quarter Ended December 31, 2010 |
| 02/23/2011 | Agenda | Board of Directors, Planning, and Finance and Audit Committee agendas for February 23, 2011 |
| 02/23/2011 | GM Memo No. 11-051 | Accessibility Advisory Committee minutes of January 11, 2011 |
| 02/23/2011 | 02/09/2011 | Board of Directors and Standing Committee minutes of February 9, 2011 |
| 02/23/2011 | GM Memo No. 11-026a | Report regarding the customer complaint process |
| 02/23/2011 | GM Memo No. 11-022 | Changes in the composition, role, and meeting schedule of the Bus Rapid Transit (BRT) Policy Steering Committee (PSC) |
| 02/23/2011 | 01/19/2011 | Planning Committee Item: Planning Committee minutes of January 19, 2011 |
| 02/23/2011 | GM Memo No. 11-036 | Planning Committee Item: Quarterly report on the East Bay Bus Rapid Transit Project |
| 02/23/2011 | GM Memo No. 11-037 | Planning Committee Item: Quarterly report on the Transbay Transit Center Project |
| 02/23/2011 | 01/19/2011 | Finance Committee Item: Finance and Audit Committee minutes of January 19, 2011 |
| 02/23/2011 | DS Memo No. 11-039 | Finance Committee Item: FY 2010-11 Second Quarter Board/Officer Travel and Meeting Expense Report |
| 02/23/2011 | GM Memo No. 11-040 | Finance Committee Item: FY 2010-11 Second Quarter Employee and Non-Employee Out-of-State Travel Report |
| 02/23/2011 | GM Memo No. 11-041 | Finance Committee Item: FY 2010-11 Second Quarter Surplus and Obsolete Materials Report |
| 02/23/2011 | GM Memo No. 11-044 | Finance Committee Item: Retirement Board Minutes of December 10, 2010 and January 14, 2011 |
| 02/23/2011 | GM Memo No. 11-042 | Finance Committee Item: Update on the status of the Finance/Human Resources (FHR) System implementation |
| 02/23/2011 | GM Memo No. 10-238a | Finance Committee Item: Approval of a three month extension of the Air Products and Chemicals, Inc. contract for a temporary mobile hydrogen fueling station at AC Transit’s Seminary Division |
| 02/23/2011 | GM Memo No. 11-032 | Finance Committee Item: Resolution No. 11-003 authorizing the Interim General Manager, or her designee, to file and execute applications and funding agreements with the California Emergency Management Agency for allocation of Fiscal Year 2010-11 Transit System Safety, Security & Disaster Response Account Funds |
| 02/23/2011 | GM Memo No. 11-046 | Finance Committee Item: Receive the FY 2010-11 Second Quarter Financial Performance Report and recommend adoption of Resolution No. 11-004 amending the second quarter of the second year of the FY 2009-10 and FY 2010-11 Biennial General Fund Operating and Capital Budget |
| 02/23/2011 | GM Memo No. 11-048 | Finance Committee Item: Amendments to Board Policy 316 – Capital Projects Policies |
| 02/23/2011 | GM Memo No. 11-059 | Finance Committee Item: Approval to issue a Request for Proposals (RFP) for outside auditing services |
| 02/23/2011 | GM Memo No. 11-049 | Finance Committee Item: Report on the budgeting model, including approval of the principles set forth by staff for the FY 2011-12 and 2012-13 budget development process |
| 02/23/2011 | GM Memo No. 11-006a | Finance Committee Item: Audited Financial Statements Management Letter and Single Audit Reports for the Fiscal Year Ended June 30, 2010 |
| 02/09/2011 | Agenda | Board of Directors and Standing Committee agenda for February 9, 2011 |
| 02/09/2011 | GM Memo No. 11-007 | Presentation by Keenan Associates: Update on the cost of Healthcare Reform to the District |
| 02/09/2011 | 12/15/2010 | Planning Committee minutes of December 15, 2010 |
| 02/09/2011 | GM Memo No. 11-014 | Final Line 1R Operations and Reliability Report and authorize the Interim General Manager to implement recommendations identified in the report with no or very low funding requirements and to work with internal and external partners to develop funding strategies for recommendations with higher cost elements |
| 02/09/2011 | GM Memo No. 11-015 | Update on AC Transit’s Service Sustainability Program |
| 02/09/2011 | GM Memo No. 11-021 | Report on suburban ridership statistics |
| 02/09/2011 | 12/15/2010 | External Affairs Committee minutes of December 15, 2010 |
| 02/09/2011 | GM Memo No. 11-005 | Monthly updates on federal, state, regional, and local legislation and related actions |
| 02/09/2011 | GM Memo No. 11-018 | Update regarding the Freedom Bus Project |
| 02/09/2011 | GM Memo No. 11-024 | Resolution No. 11-001 creating the new classification of Payroll Manager |
| 02/09/2011 | GM Memo No. 11-016 | Report on the outreach efforts for the transition of remaining paper fare media to Clipper and update on the youth transition to Clipper |
| 02/09/2011 | 12/15/2010 | Finance and Audit Committee minutes of December 15, 2010 |
| 02/09/2011 | GM Memo No. 11-027 | Retirement Board minutes of November 12, 2010 |
| 02/09/2011 | GM Memo No. 11-011 | Semi-Annual Retirement Board Report |
| 02/09/2011 | GM Memo No. 11-013a | Donation of one (1) retired transit vehicle to the Pacific Bus Museum |
| 02/09/2011 | GM Memo No. 11-029 | Accessibility Advisory Committee Minutes of December 14, 2010 |
| 02/09/2011 | 01/12/2011 | Board of Directors minutes of January 12, 2011 |
| 02/09/2011 | 01/19/2011 | Board of Directors minutes of January 19, 2011 |
| 02/09/2011 | GM Memo No. 11-034 | Authorize the Interim General Manager to travel to Washington, D. C. on February 9-11, 2011, for meetings with the Congressional Delegation and with the Federal Transportation Administration |
| 02/09/2011 | GC Memo No. 11-035 | Authorize issuance of a Request for Proposals (RFP) for the selection of an executive search firm to recruit candidates for the District’s General Manager position |
| 02/09/2011 | DS Memo No. 11-033 | Update on the Retirement Board recruitment and schedule interviews for one non-ATU position and two public member positions on March 9, 2011 |
| 02/09/2011 | 01/19/2011 | External Affairs Committee Item: External Affairs Committee minutes of January 19, 2011 |
| 02/09/2011 | GM Memo No. 11-031 | External Affairs Committee Item: Monthly legislative report and recommend approval of legislative positions |
| 02/09/2011 | 01/19/2011 | Operations Committee Item: Operations Committee minutes of January 19, 2011 |
| 02/09/2011 | GM Memo No. 11-010 | Operations Committee Item: Criteria for 2011 and 2012 revenue vehicle procurement |
| 02/09/2011 | GM Memo No. 11-008 | Operations Committee Item: Semi-annual report on the Environmental Sustainability Plan and recommend the adoption of the Climate Action Plan |
| 02/09/2011 | DS Memo No. 11-047 | Operations Committee Item: Amendments to Board Policy 100, Board of Directors Rules for Procedure |
| 02/09/2011 | 11/17/2010 | Operations Committee minutes of November 17, 2010 |
| 01/19/2011 | DS Memo No. 11-023a | Options for restructuring Board and Standing Committee meeting processes (Revised) |
| 01/19/2011 | Agenda | Board of Directors agenda for January 19, 2011 |
| 01/19/2011 | GM Memo No. 11-019 | Review of the proposed budgeting model, including an overview of the process for setting goals, objectives and key performance indicators |
| 01/19/2011 | GM Memo No. 11-025 | Award of contract to CGR Consultants, Inc. for East Bay Paratransit Consortium (EBPC) program coordinator services |
| 01/19/2011 | DS Memo No. 11-028 | Creation of a limited purpose special Executive Search Committee |
| 01/19/2011 | GM Memo No. 11-018 | Update regarding the Freedom Bus Project |
| 01/19/2011 | Agenda | External Affairs Committee agenda for January 19, 2011 |
| 01/19/2011 | Minutes | External Affairs Committee minutes of December 15, 2010 |
| 01/19/2011 | GM Memo No. 11-005 | Monthly updates on federal, state, regional, and local legislation and related actions, and consider recommending support of the Comprehensive Transportation Tax Swap Fix |
| 01/19/2011 | GM Memo No. 11-026 | Report regarding the customer complaint process |
| 01/19/2011 | Agenda | Operations Committee agenda for January 19, 2011 |
| 01/19/2011 | Minutes | Operations Committee minutes of November 17, 2010 |
| 01/19/2011 | GM Memo No. 11-016 | Report on the outreach efforts for the transition of remaining paper fare media to Clipper and update on the youth transition to Clipper |
| 01/19/2011 | GM Memo No. 11-024 | Resolution No. 11-001 creating the new classification of Payroll Manager in the Finance Departmen |
| 01/19/2011 | Agenda | Finance and Audit Committee agenda for January 19, 2011 |
| 01/19/2011 | Minutes | Finance and Audit Committee minutes of December 15, 2010 |
| 01/19/2011 | GM Memo No. 11-027 | Retirement Board minutes of November 12, 2010 |
| 01/19/2011 | GM Memo No. 11-011 | Semi-Annual Retirement Board Report |
| 01/19/2011 | GM Memo No. 11-007 | Update on the cost of Healthcare Reform to the District |
| 01/19/2011 | GM Memo No. 11-006 | Audited Financial Statements Management Letter and Single Audit Reports for the Fiscal Year Ended June 30, 2010 |
| 01/19/2011 | GM Memo No. 11-013 | Donation of two (2) retired transit vehicles to the Pacific Bus Museum |
| 01/19/2011 | Agenda | Planning Committee agenda for January 19, 2011 |
| 01/19/2011 | Minutes | Planning Committee minutes of December 15, 2010 |
| 01/19/2011 | GM Memo No. 11-022 | Changes in the composition, role, and meeting schedule of the Bus Rapid Transit (BRT) Policy Steering Committee |