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Search Staff Reports and Minutes Prior to 1/1/2019

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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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Number Description
BRD Memo No. 10-264 Consideration of amendments to the AC Transit Employee’s Retirement Plan
GM Memo No. 10-239 Monthly updates on federal, state, regional, and local legislation and related actions
Agenda External Affairs Committee agenda for November 17, 2010
GM Memo No. 10-240 Adoption of the Federal and State Advocacy Programs for 2010-11
Agenda Operations Committee agenda for November 17, 2010.
Minutes Operations Committee minutes of October 13, 2010.
GM Memo No. 10-254 Update on District vehicles and Pool Car Program.
GM Memo No. 10-261 Report on service cancellations and outlates.
Agenda Planning Committee meeting of November 17, 2010.
Minutes Planning Committee minutes of October 27, 2010.
GM Memo No. 10-186 Quarterly update on the East Bay Bus Rapid Transit Project
GM Memo No. 10-260 Proposed 2011 Fleet Composition Plan.
Agenda Finance and Audit Committee Agenda of November 17, 2010.
Minutes Finance and Audit Committee minutes of October 27, 2010.
GM Memo No. 10-242 Retirement Board minutes of September 20, 2010.
GM Memo No. 10-173 Semi-Annual Retirement Board Report.
DS Memo No. 10-243 FY 2010-11 First Quarter Board/Officer Travel/Meeting Expense.
GM Memo No. 10-245 FY 2010-11 First Quarter Surplus/Obsolete Materials Report.
GM Memo No. 10-247 Disadvantaged Business Enterprise Semi-Annual Payment Report for the period of April 1, 2010 through September 30, 2010.
GM Memo No. 10-248 Status update on the implementation of the Finance/Human Resources (FHR) System.
GM Memo No. 10-249 Approval of the FY 2011-12 and FY 2012-13 biennial budget development process and calendar.
GM Memo No. 10-250 Year-End Financial Statements and Independent Auditor’s Report for the Year Ended June 30, 2010.
GM Memo No. 10-251 Monthly report on the budget and FY 2010-11 First Quarter Financial Performance Report and recommend adoption of Resolution No. 10-052 amending the second year of the FY 2009-10 and FY 2010-11 biennial general fund operating and capital budget for FY 2010-11 first quarter revisions.
BRD Memo No. 10-264 Amendments to the AC Transit Employees' Retirement Plan
Agenda Agenda for the Special Board of Directors Meeting of November 10, 2010
GC Memo No. 10-263 Adoption of Resolution No. 10-054 repealing Resolution No. 10-045 approving the December 2010 Service Reduction Plan to be effective in December 2010 and amending Section 2 of Resolution No. 10-030
Cancellation Notice Cancellation of all Board of Directors and Standing Committee Meetings of November 10, 2010
Cancellation Notice Cancellation of all Board of Directors and Standing Committee Meetings of November 10, 2010
Cancellation Notice Cancellation of all Board of Directors and Standing Committee Meetings of November 10, 2010
Agenda Agenda for the Special Board of Directors Meeting/Closed Session
09/01/2010 External Affairs Committee minutes of September 1, 2010.
GM Memo No. 10-218 Monthly updates on federal, state, regional and local legislation and related actions
08/18/2010 Operations Committee minutes of August 18, 2010.
GM Memo No. 10-191 Quarterly report regarding on-time performance
GM Memo No. 10-219 Resolution No. 10-046 approving new classification specifications in the Finance, Information Services and Service Development Departments
GM Memo No. 10-221 Resolution No. 10-047 repealing all prior resolutions concerning the establishment of the Accessibility Advisory Committee and associated direction therewith and Board Policy 504
10/13/2010 Board of Directors minutes of October 13, 2010
10/15/2010 Board of Directors minutes of October 15, 2010
10/18/2010 Board of Directors minutes of October 18, 2010
GM Memo No. 10-211a Report on the Transbay Transit Center Project
GM Memo No. 10-236 Report on the results of the 2008/2009 On-Board Rider Survey
GM Memo No. 10-238 Three-month extension of the Air Products and Chemicals, Inc. contract for a temporary mobile hydrogen fueling station at AC Transit’s Seminary Division, from November 1, 2010 through January 31, 2011
GM Memo No. 10-222 Resolution No. 10-048 supporting H.R. 5791 – Buses, Rail, Cars, Ferryboats: Make it in America Act of 2010 introduced by Congressman John Garamendi
DS Memo No. 10-220a Consolidation of Board Policies 152 (Officers, Employment Contracts), 154 (Leave by Board Officers), and 156 (Performance Evaluations for Board Officers) including various amendments
Agenda Special Board of Directors Meeting Agenda for October 27, 2010
Agenda Special Finance and Audit Committee of October 27, 2010
Minutes Finance and Audit Committee minutes of September 22, 2010
GM Memo No. 10-237 Retirement Board minutes of August 4, 2010
GM Memo No. 10-194 FY 2009-10 Fourth Quarter Employee and Non-Employee Travel Report
GM Memo No. 10-229 Disposal of thirteen (13) non-revenue vehicles via sale or by means most advantageous to the District
GM Memo No. 10-230 Monthly report on the Budget
GM Memo No. 10-231 Report on the unaudited Financial Statements for the District’s Operating Program for the Fiscal Year Ended June 30, 2010
GM Memo No. 10-238 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, from November 1, 2010 through January 31, 2011
DS Memo No. 10-228 Commence recruitment of two Public Members and one Non-ATU Member to the AC Transit Retirement Board and determine whether to limit the recruitment to a specific geographical area
Agenda Special Planning Committee Agenda of October 27, 2010
Minutes Planning Committee Minutes of September 22, 2010
GM Memo No. 10-232 Report on the ridership impacts associated with the implementation of the March 2010 Service Adjustments Plan
GM Memo No. 10-234 Approval of draft policy language related to the publication and use of AC Transit fixed route on-time performance data
GM Memo No. 10-241 Authorize staff to work with the appropriate agencies to postpone implementation of the Proof-of-Payment Fare Collection System for the Transbay Temporary Terminal
Agenda Agenda for Special Board of Directors Meeting of October 18, 2010
Agenda Agenda for Special Board of Directors Meeting.
Agenda Board of Directors agenda for October 13, 2010
08/18/2010 Planning Committee minutes of August 18, 2010
GM Memo No. 10-214 Semi annual update on CARB
09/01/2010 Finance and Audit Committee minutes of September 1, 2010
DS Memo No. 10-196 FY 2009-10 Fourth Quarter Board/Officer Travel and Meeting Expense Report
GM Memo No. 10-192 Retirement Board minutes of July 9, 2010
GM Memo No. 10-195 FY 2009-10 4th Quarter Surplus/Obsolete Materials Repor
GM Memo No. 10-197 Fourth Quarter Report on the Implementation of the Finance/Human Resources (FHR) System
GM Memo No. 10-227 Contract award to Xchanging for third party administration for Workers' Compensation claims
GM Memo No. 08-226d Amendments to Board Policy 312 – Budget Policy
GM Memo No. 08-022d Amendments to Board Policy 360 – Reserve Policie
GM Memo No. 10-172 Disposal of vehicles that have surpassed their useable life expectancy including thirty-six (36) Gillig, four (4) Flxible, sixteen (16) New Flyer, nine (9) Nabi, two (2) El Dorado buses, and one (1) non-revenue vehicle via sale or by means most advantageous to the District
GM Memo No. 10-224 AAC minutes of August 10, 2010
09/22/2010 Board of Directors minutes of September 22, 2010
GM Memo No. 10-198 Monthly report on the Budget, Investments and 10-Year Projections
GM Memo No. 10-215a Authorize the Interim General Manager to enter into a fuel hedging contract
Agenda External Affairs Committee Agenda for October 13, 2010
Minutes External Affairs Committee minutes of September 1, 2010
GM Memo No. 10-218 Monthly updates on federal, state, regional, and local legislation and related actions
GM Memo No. 10-222 Resolution No. 10-048 supporting H.R. 5791 – Buses, Rail, Cars, Ferryboats: Make it in America Act of 2010 introduced by Congressman John Garamendi
Agenda Operations Committee agenda for October 13, 2010
Minutes Operations Committee minutes of August 18, 2010
GM Memo No. 10-191 Quarterly report on on-time performance
GM Memo No. 10-219 Resolution No. 10-046 approving new classification specifications in the Finance, Information Services and Service Development Departments
DS Memo No. 10-220 Consolidate Board Policies 152 (Officers, Employment Contracts), 154 (Leave by Board Officers), and 156 (Performance Evaluations for Board Officers) including various amendments
DS Memo No. 10-221 Resolution No. 10-047 repealing all prior resolutions concerning the establishment of the Accessibility Advisory Committee and associated direction therewith and Board Policy 504
Retreat Packet Retreat Packet for the Board of Directors/Board Officers Retreat
Agenda Board of Directors/Board Officers Retreat agenda for September 29, 2010
GM Memo No. 10-217 Authorize the Interim General Manager to begin transitional activities to close AC Transit''s Division 8 Paratransit Unit including issuance of layoff notices, execution of lease agreements and renegotiation of provider rates to be effective no later than December 27, 2010
GM Memo No. 09-217j Resolution No. 10-045 approving the December 2010 Service Reduction Plan for Special Transit Service Districts One and Two, pending receipt of a Final Title VI Disparate Impacts Study
09/01/2010 Board of Directors minutes of September 1, 2010
07/14/2010 External Affairs Committee minutes of July 14, 2010
GM Memo No. 10-201 Monthly updates on federal, state, regional and local legislation and related actions
07/28/2010 Finance and Audit Committee minutes of July 28, 2010
Agenda Board of Directors agenda for September 22, 2010
DS Memo No. 10-216a Approve the agenda for the Board Retreat scheduled for Wednesday, September 29, 2010
GC Memo No. 10-208 Approve submittal to the State Clearinghouse and notice to the public of the Initial Study/Proposed Mitigated Negative Declaration for the Richmond Parkway Transit Center
GM Memo No. 10-212 Resolution No. 10-049 amending Resolution No. 10-033 to remove from the Locally Preferred Alternative the requirement for curb-side stations with level boarding in the City of Berkeley and to complete the Final Environmental Impact Study/Report for the Berkeley-Oakland-San Leandro Corridor
GM Memo No. 10-036a Authorize the Interim General Manager to enter into a nine month extension of the Dumbarton Bridge Express Service Cooperative Agreement through June 30, 2011