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 |
|---|---|---|
| 07/14/2010 | 05/26/2010 | Finance and Audit Committee minutes of May 26, 2010 and June 9, 2010 |
| 07/14/2010 | GM Memo No. 10-152 | Audit Plan for the FY 2009-10 financial audit and Audit Engagement Letter for the Fiscal Year ending June 30, 2010 |
| 07/14/2010 | GM Memo No. 10-151 | Resolution No. 10-034 providing for notice of the scheduled adoption of an Appropriations Limit for FY 2010-11 |
| 07/14/2010 | 06/09/2010 | Planning Committee minutes of June 9, 2010 |
| 07/14/2010 | 06/30/2010 | Board of Directors minutes of June 30, 2010 |
| 07/14/2010 | GM Memo No. 10-167 | Proposed Fare Policy Goals and Objectives as a framework for further analysis of potential fare policy and fare structures |
| 07/14/2010 | GM Memo No. 10-171 | Modifications to the existing transfer policy |
| 07/14/2010 | GM Memo No. 10-142a | Resolution No. 10-031 opposing Proposition 23 – the ballot initiative that would suspend AB 32 – The Global Warming Solutions Act of 2006 |
| 07/14/2010 | GM Memo No. 10-055c | Adoption of East Bay Paratransit fare proposal and two fare policies to take effect on January 1, 2011, and accept the Title VI evaluation of paratransit fare proposals |
| 07/14/2010 | GM Memo No. 10-159 | Report on the potential use of dual door buses for the Bus Rapid Transit (BRT) Project |
| 07/14/2010 | GM Memo No. 10-135a | Disadvantaged Business Enterprise (DBE) update and Semi-Annual Payment Report for October 1, 2009 through March 31, 2010 |
| 07/14/2010 | DS Memo No. 10-114a | Amendments to Board Policy 180A – Travel and Meeting Expense Reimbursements for Directors and Board Officers |
| 07/14/2010 | GM Memo No. 10-158 | Update on the Dumbarton Express (DBX) service and the potential use of Regional Measure 2 (RM2) funding for operations |
| 07/14/2010 | GM Memo No. 10-156 | Enter into a contract with Air Products and Chemicals, Inc. for a temporary mobile hydrogen fueling system at the District''s Seminary Division contingent upon the negotiation of terms and conditions acceptable to the Interim General Manager and General Counsel |
| 07/14/2010 | GM Memo No. 10-125a | Set the end date for the sale of the 31 Day Local Adult, 10 Ride Local Adult, and 10 Ride Youth/Senior/Disabled Magnetic Strip Passes to be September 30, 2010, and set the last use date of the passes to be December 31, 2010 |
| 07/14/2010 | Agenda | External Affairs agenda for July 14, 2010 |
| 07/14/2010 | Minutes | External Affairs Committee minutes of June 9, 2010 |
| 07/14/2010 | GM Memo No. 10-160 | Monthly updates on federal, state, regional, and local legislation and related action |
| 07/14/2010 | GM Memo No. 10-165 | Endorsement of CalStart''s efforts to seek $150 million in additional federal funding to continue and expand the Federal Transit Administration''s National Fuel Cell Bus Program |
| 07/14/2010 | Agenda | Special Operations Committee agenda for July 14, 2010 |
| 07/14/2010 | Agenda | Special Operations Committee agenda for July 14, 2010 |
| 07/14/2010 | Minutes | Operations Committee Minutes of June 9, 2010. |
| 07/14/2010 | GM Memo No. 10-166 | Authorize the Interim General Manager to enter into a contract with UTC Power Corporation (UTCP) to store UTCP''s three fuel cell buses on District property on terms acceptable to the Interim General Manager and General Counsel. |
| 07/14/2010 | GM Memo No. 10-170 | Report on restroom facilities for bus operators. |
| 07/14/2010 | DS Memo No. 10-164 | Review and recommend approval of amendments to Board Policy 100, Board of Directors Rules for Procedure, re-designate Board Policies 101 (Governing Animals on District Property) and 117A (Electronic Devices During District Meetings) as stand-alone ordinances, and repeal Board Policy 106 – Board/Staff Relations |
| 07/07/2010 | Cancellation Notice | Cancellation Notice for Special Board of Directors Meeting and Workshop |
| 07/07/2010 | Cancellation notice | Cancellation notice for External Affairs Committee Meeting |
| 07/07/2010 | Cancellation Notice | Cancellation Notice for Operations Committee Meeting. |
| 07/02/2010 | Cancellation Notice | Cancellation Notice for Special Board of Directors Meeting |
| 07/01/2010 | Cancellation Notice | Cancellation Notice for Special Board of Directors Meeting |
| 06/30/2010 | GM Memo No. 10-155a | Resolution No. 10-035 authorizing the Interim General Manager, or her designee, to file an application for Federal Transit Administration (FTA) Section 5339 Alternatives Analysis for the study of the Broadway-College Corridor, committing the necessary local match funds for the project, and stating assurances to complete the project |
| 06/30/2010 | GM Memo No. 10-168 | Resolution No. 10-038 imposing amendments to the existing Collective Bargaining Agreement with the Amalgamated Transit Union, Local 192 scheduled to expire on June 30, 2010 |
| 06/30/2010 | Agenda | Board of Directors agenda for June 30, 2010 |
| 06/30/2010 | Cancellation Notice | Cancellation notice for Special Board of Directors Meeting |
| 06/23/2010 | Agenda | Board of Directors agenda for June 23, 2010 |
| 06/23/2010 | 05/12/2010 | External Affairs Committee minutes of May 12, 2010 |
| 06/23/2010 | GM Memo No. 10-141 | Monthly updates on federal, state, regional, and local legislation and related actions |
| 06/23/2010 | 03/24/2010 | Operations Committee minutes of March 24, 2010 |
| 06/23/2010 | GM Memo No. 10-139 | Semi annual report on the Environmental Sustainability Report and Climate Action Plan |
| 06/23/2010 | 04/28/2010 | Planning Committee minutes of April 28, 2010 |
| 06/23/2010 | GM Memo No. 10-149 | Report on the Alameda County Congestion Management Agency''s Vehicle Registration Fee (VRF) |
| 06/23/2010 | 06/02/2010 | Board of Directors minutes of June 2, 2010 |
| 06/23/2010 | 06/09/2010 | Board of Directors minutes of June 9, 2010 |
| 06/23/2010 | DS Memo No. 10-157 | Authorize Director Wallace to attend the Transportation Research Board''s 90th Annual Meeting on January 23-27, 2011 in Washington, D.C. |
| 06/23/2010 | GM Memo No. 10-110b | Consider responses to public comments regarding the potential Declaration of a Fiscal Emergency in FY 2010-11 under the provisions of Public Resources Code Section 21080.32 and the California Environmental Quality Act Implementing Guidelines Section 15285 and the adoption of Resolution No. 10-036 Declaring a Fiscal Emergency for FY 2010-11 |
| 06/23/2010 | GC Memo No. 10-163 | Report and recommendations regarding service to North Richmond |
| 06/23/2010 | GM Memo No. 10-144 | Resolution No. 10-033 selecting the Locally Preferred Alternative for East Bay Bus Rapid Transit for study in the Final Environmental Impact Statement/Final Environmental Impact Report (FEIS/R) |
| 06/23/2010 | GM Memo No. 10-143a | Report regarding the publication of on-time performance data to ensure non-disparate treatment under Title VI of the Civil Rights Act of 1964 and authorize publication of the data in advance of a plan for corrective action |
| 06/23/2010 | GM Memo No. 10-146 | Adoption of the goals associated with the Alameda County Congestion Management Agency/Alameda County Transportation Improvement Authority Expenditure Plan development for the new Measure B |
| 06/23/2010 | GM Memo No. 10-147 | Authorize the Interim General Manager to execute a Memorandum of Understanding (MOU) regarding operations and maintenance of the Clipper Fare Collection System |
| 06/23/2010 | GM Memo No. 10-162 | Resolution No. 10-037 repealing the salary and step increases for unrepresented management employees, excluding unrepresented management employees with contracts and District officers, authorized by Resolution No. 09-014 |
| 06/23/2010 | Agenda | Finance and Audit Committee agenda for June 23, 2010 |
| 06/23/2010 | Minutes | Finance and Audit Committee minutes of May 26, 2010 |
| 06/23/2010 | Minutes | Finance and Audit Committee minutes of June 9, 2010 |
| 06/23/2010 | GM Memo No. 10-151 | Resolution No. 10-034 providing for notice of the scheduled adoption of an Appropriations Limit for FY 2010-11 |
| 06/23/2010 | GM Memo No. 10-152 | Audit Plan for the FY 2009-10 financial audit and Audit Engagement Letter for the Fiscal Year ending June 30, 2010 |
| 06/23/2010 | GM Memo No. 10-135 | Disadvantaged Business Enterprise (DBE) update and Semi-Annual Payment Report for October 1, 2009 through March 31, 2010 |
| 06/23/2010 | GM Memo No. 10-153 | Monthly report on the Budget, Investments and 10-Year Projections |
| 06/23/2010 | GM Memo No. 08-226b | Amendments to Board Policy 312 – Budget Policy |
| 06/23/2010 | GM Memo No. 08-022b | Amendments to Board Policy 360 – Reserve Policies |
| 06/23/2010 | GM Memo No. 10-155 | Resolution No. 10-035 authorizing the Interim General Manager, or her designee, to file an application for Federal Transit Administration (FTA) Section 5339 Alternatives Analysis for the study of the Broadway-College Corridor, committing the necessary local match funds for the project, and stating assurances to complete the project |
| 06/23/2010 | GM Memo No. 10-156 | Authorize the Interim General Manager to enter into a contract with Air Products and Chemicals, Inc. for a temporary mobile hydrogen fueling system at the District''s Seminary Division |
| 06/23/2010 | GM Memo No. 10-162 | Resolution No. 10-037 repealing the salary and step increases for unrepresented management employees, excluding unrepresented management employees with contracts and District officers, authorized by Resolution No. 09-014 |
| 06/23/2010 | Agenda | Planning Committee agenda for June 23, 2010 |
| 06/23/2010 | Minutes | Planning Committee minutes of June 9, 2010 |
| 06/23/2010 | GM Memo No. 10-158 | Update regarding the Dumbarton Express (DBX) service and the potential use of Regional Measure 2 (RM2) funding for operations |
| 06/23/2010 | GM Memo No. 10-159 | Report on the potential use of dual door buses for the Bus Rapid Transit (BRT) Project |
| 06/18/2010 | Cancellation Notice | Cancellation notice for the June 18, 2010 Bus Rapid Transit Policy Steering Committee |
| 06/09/2010 | Minutes | Financing Corporation meeting minutes of February 24, 2010 |
| 06/09/2010 | Agenda | Financing Corporation agenda for June 9, 2010 |
| 06/09/2010 | GM Memo No. 10-137 | FY 2009-10 Third Quarter Financial Statements for the nine months ended March 31, 2010 |
| 06/09/2010 | Agenda | Board of Directors agenda for June 9, 2010 |
| 06/09/2010 | GM Memo No. 10-129 | Third Quarter Report on the implementation of the Finance/Human Resources (FHR) System |
| 06/09/2010 | GM Memo No. 10-132 | Authorize the Interim General Manager to terminate the United Healthcare contract for third party administration fees and HCC Life Insurance for stop loss fees |
| 06/09/2010 | GM Memo No. 10-133 | Contract renewals for Kaiser Health Plan HMO and Healthnet HMO and approve the renewal rates for COBRA and retiree dental |
| 06/09/2010 | GM Memo No. 10-134a | Resolution No. 10-029 authorizing the Interim General Manager or her designee to file an application for Federal Transit Administration (FTA) Section 5309 Discretionary Bus and Bus Facilities Program funds for the State of Good Repair Project, committing the necessary local matching funds, and stating assurances to complete the project |
| 06/09/2010 | GM Memo No. 10-056 | Resolution No. 10-006 establishing reimbursement guidelines for employee relocation expenses |
| 06/09/2010 | GM Memo No. 10-048 | Resolution No. 10-032 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 FY 2009-10 Transit System Safety, Security, and Disaster Response Account funds |
| 06/09/2010 | 05/12/2010 | Board of Directors minutes of May 12, 2010 |
| 06/09/2010 | 05/26/2010 | Board of Directors minutes of May 26, 2010 |
| 06/09/2010 | DS Memo No. 10-140 | Authorize Director Peeples to attend the Transportation Research Board''s 90th Annual Meeting on January 23-27, 2011 in Washington, D.C. |
| 06/09/2010 | GM Memo No. 10-144 | Resolution No. 10-033 selecting the Locally Preferred Alternative for East Bay Bus Rapid Transit for study in the Final Environmental Impact Statement/Final Environmental Impact Report (FEIS/R) |
| 06/09/2010 | GM Memo No. 10-124 | Quarterly report on the budget, Third Quarter Projections, and adoption of Resolution No. 10-026 amending the Biennial General Fund Operating and Capital Budget for FY 2009-10 and 2010-11 at third quarter FY 2009-10 |
| 06/09/2010 | GM Memo No. 10-130a | Adoption of the allocation methodology for Special Transit Districts One and Two |
| 06/09/2010 | GM Memo No. 10-119 | Resolution No. 10-023 approving the establishment of a Joint Powers Authority between the Alameda County Congestion Management Agency and the Alameda County Transportation Improvement Authority and to become a member of the new Alameda County Transportation Commission |
| 06/09/2010 | GM Memo No. 10-145 | Report regarding AC Transit''s comments on the City of Oakland''s Climate Action Plan |
| 06/09/2010 | DS Memo No. 10-114 | Amendments to Board Policy 180A – Travel and Meeting Expense Reimbursements for Directors and Board Officers |
| 06/09/2010 | Agenda | Finance and Audit Committee agenda for June 9, 2010 |
| 06/09/2010 | GM Memo No. 10-148 | Resolution No. 10-032 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 FY 2009-10 Transit System Safety, Security, and Disaster Response Account funds |
| 06/09/2010 | Agenda | Planning Committee agenda for June 9, 2010 |
| 06/09/2010 | Minutes | Planning Committee minutes of April 28, 201 |
| 06/09/2010 | GM Memo No. 10-145 | Report regarding AC Transit''s comments on the City of Oakland''s Climate Action Plan |
| 06/09/2010 | GM Memo No. 10-146 | Adoption of the goals associated with the Alameda County Congestion Management Agency/Alameda County Transportation Improvement Authority Expenditure Plan development for the new Measure B |
| 06/09/2010 | GM Memo No. 10-149 | Report on the Alameda County Congestion Management Agency''s Vehicle Registration Fee (VRF) |
| 06/09/2010 | Agenda | External Affairs Committee agenda for June 9, 2010 |
| 06/09/2010 | Minutes | External Affairs Committee minutes of May 12, 2010 |
| 06/09/2010 | GM Memo No. 10-141 | Monthly updates on federal, state, regional, and local legislation and related actions |
| 06/09/2010 | GM Memo No. 10-142 | Resolution No. 10-031 opposing the ballot initiative that would suspend AB 32 – The Global Warming Solutions Act of 2006 |
| 06/09/2010 | GM Memo No. 10-119 | Resolution No. 10-023 approving the establishment of a Joint Powers Authority between the Alameda County Congestion Management Agency and the Alameda County Transportation Improvement Authority and to become a member of the new Alameda County Transportation Commission |
| 06/09/2010 | Agenda | Operations Committee agenda for June 9, 2010 |